Company name change to Amaroq Ltd.

Core Viewpoint - Amaroq Minerals Ltd. is changing its name to Amaroq Ltd. following shareholder approval, with the new name effective from July 15, 2025 [2][4]. Company Name Change - The name change is set to be filed on July 14, 2025, and will be effective on July 15, 2025, pending acceptance from the TSX Venture Exchange [2]. - Trading under the new name will commence on or about July 17, 2025, across multiple exchanges including TSX Venture Exchange, AIM, NASDAQ Iceland, and OCTQX [3]. Trading Information - The company will retain the ticker symbol "AMRQ" on TSX Venture Exchange and AIM, and "AMRQF" on OTCQX [3]. - The new CUSIP number will be 02311U103 and the new ISIN for common shares will be CA02311U1030, while the ISIN for Icelandic Depositary Receipts remains IS0000034569 [3]. Shareholder Impact - There will be no consolidation of share capital, and existing shareholders are not required to change their share certificates [4]. - The name change does not affect the rights of shareholders, and no further action is required from them [4]. Company Overview - Amaroq Minerals focuses on the identification, acquisition, exploration, and development of gold and strategic metal properties in South Greenland [7]. - The principal asset is a 100% interest in the Nalunaq Gold mine, along with a portfolio of assets in Southern Greenland covering two known gold belts and advanced exploration projects for strategic metals [7].