Annual Report and Notice of Meeting

Core Points - Amaroq Minerals Ltd. has released its Annual Report and Financial Statements for the year ended December 31, 2024, along with a Notice of Annual and Special General Meeting of Shareholders [2][3] - The upcoming Meeting is scheduled for June 13, 2025, and will be held remotely, allowing registered shareholders and proxyholders to participate and vote [4] - The Company is proposing a name change to "Amaroq Ltd." to reflect its strategic evolution from a mineral exploration company to a full-cycle mining enterprise, pending shareholder and regulatory approval [6] Company Overview - Amaroq Minerals focuses on the identification, acquisition, exploration, and development of gold and strategic metal properties in Southern Greenland, with a principal asset being a 100% interest in the Nalunaq Gold mine [8] - The Company holds a portfolio of gold and strategic metal assets covering two known gold belts in Southern Greenland, as well as advanced exploration projects at Stendalen and the Sava Copper Belt [8] - The Company is incorporated under the Business Corporations Act (Ontario) and wholly owns Nalunaq A/S, which is incorporated under the Greenland Companies Act [8] Meeting Resolutions - Shareholders will vote on several resolutions, including the approval of financial statements for the year ended December 31, 2024, and the re-appointment of BDO Canada LLP as the auditor for the ensuing year [7] - The Company will also seek approval for its stock option plan and restricted share unit plan, which are "rolling" plans requiring shareholder approval at each annual meeting [7]