Details Of Annual & Special Meeting Of Shareholders

Teleconference & Webcast Details for Aurania’s Annual Meeting

Date: Wednesday, June 8, 2022
Time: 2:30pm EST
To join the webcast, click on this URL just prior to the event:
http://services.choruscall.ca/links/aurania2022asgm.html

To listen via the teleconference or to participate in the question period, please refer to the dial-in numbers below:        

Canada/USA Toll Free: 1-800-319-4610
Toronto Toll: +1-416-915-3239
UK & Europe Toll Free: 0808-101-2791

Callers are asked to dial in 5 – 10 min prior to the scheduled start time and simply ask to join the call. Please use the teleconference line to participate in the question period.

Proxy Voting Deadline        

The teleconference is for listening to the proceedings of the Meeting only.  To ensure your vote is counted, please cast your vote prior to Monday, June 6^th, 2022, at 11:00am EST as per the details in your form of proxy.  Meeting materials can be found on Aurania’s website under the Annual General Meeting tab. An audio replay of the Meeting will be available on Aurania’s website after June 8th for those shareholders who cannot attend the live webcast and conference call.

Q1 2022 Financial Statements and MD&A

Aurania’s financial statements and MD&A for three months ended March 31, 2022, are now available on SEDAR and the Company’s website.

About Aurania

Aurania is a mineral exploration company engaged in the identification, evaluation, acquisition and exploration of mineral property interests, with a focus on precious metals and copper in South America.  Its flagship asset, The Lost Cities – Cutucu Project, is located in the Jurassic Metallogenic Belt in the eastern foothills of the Andes mountain range of southeastern Ecuador.

Information on Aurania and technical reports are available at www.aurania.com and www.sedar.com, as well as on Facebook at https://www.facebook.com/auranialtd/, Twitter at  https://twitter.com/auranialtd, and LinkedIn at https://www.linkedin.com/company/aurania-resources-ltd-.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.