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Aurania Annual General Meeting

Aurania Shareholders Approve All Resolutions at Annual and Special Meeting

Aurania Annual General Meeting

Details of Annual & Special Meeting of Aurania Shareholders

Shareholders Approve all Resolutions at Aurania’s Annual and Special Meeting

Have you seen the Lost Cities?

Aurania Shareholders Approve all Resolutions at Annual Meeting

Aurania is pleased to announce that its shareholders have approved all resolutions at its Annual and Special Meeting (the “Meeting”) which was held on June 13, 2018, including the appointment of a new director, Mr. Alfred Lenarciak.

Details of Aurania’s Annual and Special Meeting of Shareholders

Aurania announces that it will hold its Annual and Special Meeting of Shareholders (the “Meeting”) on Wednesday, June 13, 2018 at Vantage Venues, 150 King Street West, 27th Floor, S7-Caledonia Room, in Toronto. The format of the Meeting will be as follows: 3:00 pm - Chairman & CEO, Dr. Keith Barron will provide an overview and history of the Lost Cities - Cutucu project (the “Project”) in southeastern Ecuador. 4:15pm – Formal meeting commences, followed by a brief update on progress on the Project from President, Dr. Richard Spencer

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