Aðalfundur Amaroq Minerals 2025

Dagskrárliður	Tillaga lögð fram af	Afgreiðsla*
Election of directors:
- Graham Stewart
- Eldur Olafsson		x
- Sigurbjorn Thorkelsson		x
- David Neuhauser
- Line Frederiksen		x
- Warwick Morley-Jepson		x
To re-appoint BDO Canada LLP as the auditor of the Corporation for the ensuing year and to authorize the board of directors to fi x the auditor’s remuneration.	Stjórn	Samþykkt
To consider and, if thought advisable, to pass with or without variation, an ordinary resolution approving the Corporation’s Stock Option Plan.	Stjórn	Samþykkt
To consider and, if thought advisable, to pass, with or without variation, an ordinary resolution approving the Corporation's restricted share unit plan.	Stjórn	Á móti
To consider, and if thought advisable, to pass a special resolution approving the name change of the Corporation to Amaroq Ltd. or such other name as the directors of the Corporation in their sole discretion determine is appropriate.	Stjórn	Samþykkt

*Afgreiðsla fulltrúa Gildis á fundinum. Niðurstaða fundar gæti verið önnur.