Aurania Shareholders Approve All Resolutions at Annual and Special Meeting
TSX-V: ARU
NR 2019-13
AURANIA SHAREHOLDERS APPROVE ALL RESOLUTIONS AT ANNUAL AND SPECIAL
MEETING
Toronto, Ontario, June 20, 2019 – Aurania Resources Ltd. (TSXV: ARU ; OTCQB: AUIAF;
Frankfurt: 20Q ) (“Aurania” or the “Company”) is pleased to announce that its shareholders have
approved all resolutions at its Annual and Special Meeting (the “Meeting”) which was held on June 20,
2019, including the appointment of three new directors: Mr. Warren Gilman, Mr. Jonathan Kagan and Dr.
Leanne Baker.
In addition to Dr. Keith M. Barron, Warren Gilman, Jonathan Kaga n, Dr. Richard Spencer and Alfred
Lenarciak, whose nomination for election was disclosed in the Company’s Management Information
Circular dated May 14, 2019, management nominated Dr. Leanne Baker to be added to the slate of nominees
standing for election at the Meeting thus making the total number of persons nominated for election to be
six (6).
Dr. Leanne Baker
Dr. Baker has been a consultant to the metals and mining industry since 2002. She is a director of Agnico
Eagle Mines Ltd., Reunion Gold Corporation and McEwen Mining. Previously, Dr. Baker was employed
by Salomon Smith Barney where she was one of the top-ranked mining sector equity analysts in the United
States. Dr. Baker is a graduate of the Colorado School of Mines (M.Sc. and Ph.D. in Mineral Economics).
Mr. Warren Gilman
Mr. Warren Gilman is a mining engineer by training. He is the Founder, Chairman and CEO of Hong
Kong-based Queen’s Road Central Capital Ltd. Warren was Chairman and CEO of Hong Kong based CEF
Holdings Ltd from 2011-2019 where he was responsible for one of the largest mining focussed investment
companies in Asia. Prior to that, he was Vice Chairman of CIBC World Markets. Warren was the Managing
Director and Head of As ia Pacific Region for CIBC for 10 years where he was responsible for CIBC's
activities across Asia. He also co-founded CIBC’s Global Mining Group in 1988.
During his 26 years with CIBC, Warren ran the mining team in Canada, Australia and Asia and worked in
the Toronto, Sydney, Perth, Shanghai and Hong Kong offices of CIBC. He has acted as advisor to the
largest mining companies in the world including BHP, Rio Tinto, Anglo American, Noranda, Falconbridge,
Meridian Gold, China Minmetals, Jinchuan and Zijin and has been responsible for some of the largest equity
capital markets financings in Canadian mining history. Warren Gilman is a regular contributor to mining
industry forums and discussions. Warren obtained his B.Sc. in Mining Engineering at Queen’s Uni versity
and his MBA from the Richard Ivey School of Business. He is Chairman of the International Advisory
Board at Western University and a member of the Dean’s Advisory Board of Laurentian University.
Mr. Jonathan Kagan
Mr. Jonathan Kagan is an inv estment banker by training. He is the Managing Principal of Corporate
Partners in New York. Previously, Jonathan was a Managing Director of Corporate Partners I, which he
joined in 1990, and of Centre Partners Management LLC, where he managed the Centre Capital funds. He
began his career in the investment banking division of Lazard in 1980 and became a General Partner in
1987. At Lazard, Jonathan helped head the corporate finance and capital markets areas. He has been a
director of public companies and is a director of several private companies. Jonathan received an M.A. (1st
Hon.) from Oxford University and an A.B., summa cum laude and Phi Beta Kappa, from Harvard College.
At the Meeting, shareholders also approved the financial statements for the year-ended December 31, 2018
and the report of the auditors thereon, the appointment of auditors, election of directors, an amendment to
the Company’s incentive stock option plan, the option plan for the upcoming year and the ratification of
pending options. De tails of these matters are disclosed in the Management Information Circular for the
Meeting which is dated May 14, 2019 and posted under the Company’s profile on www.sedar.com and on
the Company’s corporate website http://www.aurania.com/investors/annual-general-meeting/
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. 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-.
For further information, please contact:
Carolyn Muir
Manager – Corporate & Investor
Services
Aurania Resources Ltd.
(416) 367-3200
Dr. Richard Spencer
President
Aurania Resources Ltd.
(416) 367-3200
Neither the TSXV nor its Regulation Services Provider (as that term is defined in the policies of the TSXV)
accepts responsibility for the adequacy or accuracy of this release.