Details of Annual & Special Meeting of Aurania Shareholders
TSX-V: ARU
NR 2026-12
DETAILS OF ANNUAL & SPECIAL MEETING OF AURANIA SHAREHOLDERS
Toronto, Ontario, June 4, 2026 – 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 ET on Thursday, June 11 , 2026, at the Company’s
offices at 8 King Street East, Suite 1800, Toronto, ON M5C 1B5.
Following the conclusion of the formal portion of the meeting, Aurania’s President & CEO, Dr. Keith
Barron will provide an update on the Company’s projects. A video and/or audio replay of this update is
expected to be made available after the meeting.
Proxy Voting Deadline
To ensure your vote is counted, please cast your vote prior to Tuesday, June 9th, 2026, at 1:30pm ET as per
the details in your form of proxy.
Meeting materials may be found on the Company’s SEDAR+ profile at www.sedarplus.ca, on TSX Trust’s
website at http://docs.tsxtrust.com/2167, and on Aurania’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 critical energy in Europe and
abroad.
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
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.