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.
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
Shareholders are invited to join Aurania’s Board and Management at the Company’s Annual & Special Meeting being held on Thursday, June 20, 2019 in Toronto, Canada.
The formal part of the meeting will take place at 3:00pm followed by presentations from Aurania’s Chairman & CEO, Dr. Keith Barron and President, Dr. Richard Spencer.
Aurania Resources Ltd.
36 Toronto St, Suite 1050
Phone: (416) 367-3200
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