TSXV: AUR.H
TORONTO, July 2, 2024
/CNW/ - Aurora Royalties Inc. (the "Company" or
"Aurora"), is pleased to announce the results of the Company's
Annual General and Special Meeting of Shareholders held
Friday, June 28, 2024 (the
"Meeting").
All of the matters submitted to shareholders at the Meeting were
approved by 99.11% of shareholder votes or higher, including the
election of all four management nominees to the board of directors,
the re-appointment of DNTW Toronto LLP as auditors for the ensuing
year, and re-approval of the Company's 10% rolling stock option
plan.
In particular, Mr. Michael
Sheridan was elected at the Meeting as a director of the
Company, and the Company has today reconstituted the audit
committee of the board of directors of the Company (the "Audit
Committee") to comprise the following directors:
- Michael Sheridan (Chair)
- Rahim Kassam
- Cameron Andrews
All members of the Audit Committee are independent directors (as
such term is defined in National Instrument 52-110 – Audit
Committees).
About Aurora Royalties Inc.
Aurora Royalties Inc. is a North American exploration
company based in Toronto, ON,
Canada. We are currently focused
on exploring for precious metals in North
America.
DISCLAIMER
This news release contains forward-looking statements which
reflect management's current expectations regarding the Company's
objectives, plans, goals, strategies, future growth, results of
operations, performance and business prospects and opportunities,
including any statement to the effect that the Company will
continue to explore for precious metals. These forward-looking
statements are not guarantees, but only predictions. Although the
Company believes that these statements are based on information and
assumptions which are current, reasonable and complete, these
statements are necessarily subject to a number of factors that
could cause actual results to vary significantly from current
expectations, including any adverse change in the mining
markets or capital markets generally, in applicable regulatory
regimes, and the ability of the Company to successfully raise the
capital it requires. These factors and other risks and
uncertainties are more fully discussed in the Company's materials
filed with the Canadian securities regulatory authorities from time
to time, as identified in the Company's disclosure record on
www.sedarplus.ca.
The forward-looking statements included in this news release are
made only as of the date of this news release and the Company does
not undertake to publicly update these forward-looking statements
to reflect new information, future events or otherwise, except as
required by law.
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 news release.
SOURCE Aurora Royalties Inc.