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Details of Annual & Special Meeting of Aurania Shareholders

Shareholder Meetings

TSX-V: ARU

NR 2024-13

DETAILS OF ANNUAL & SPECIAL MEETING OF AURANIA SHAREHOLDERS

Toronto, Ontario, June 7, 2024 – Aurania Resources Ltd. (TSXV: ARU) (OTCQB: AUIAF)

(Frankfurt: 20Q) (“Aurania” or the “Company”) announces that its Annual and Special Meeting of

Shareholders (the “Meeting”) will be held at 1:30pm EST on Thursday, June 13, 2024 at the Company’s

offices at 8 King Street East, Suite 1800, Toronto, ON M5C 1B5. Aurania’s President & CEO, Dr. Keith

Barron is planning to provide a brief update on activities and plans following the formal part of the Meeting.

The Company expects to provide a link to a replay of Dr. Barron’s update sometime following the Meeting.

Proxy Voting Deadline

To ensure your vote is counted, please cast your vote prior to Tues day, June 11th, 2024, at 1:30pm

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.

Financial Statements and MD&A (Management’s Discussion & Analysis)

Aurania’s annual financial statements for the year -ended December 31, 2023, and the interim financial

statements and MD&A for three months ended March 31, 2024, are 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.sedarplus.ca, 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

VP Corporate Development & Investor Relations

Aurania Resources Ltd.

(416) 367-3200

[email protected]

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.