REG-Annual General and Special Meeting ('AGM') Results

AmaroqAnnouncement

07/05/2026 21:45

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Reykjavík, May 07, 2026 (GLOBE NEWSWIRE) -- (“Amaroq” or the
“Corporation” or the “Company”)

Annual General and Special Meeting ('AGM') Results

TORONTO, ONTARIO – 7 May 2026 – Amaroq Ltd. (AIM, NASDAQ Iceland: AMRQ,
OTCQX: AMRQF), an independent mine development corporation focused on
unlocking Greenland’s mineral potential, announces the results of voting at
its AGM held on May 7, 2026.

Shareholders voted in favour of all items put forward at the AGM.

AGM Results

The following proxy votes for the AGM were received from the shareholders:

 Motion  Description                                                                Votes For    % Votes Cast  Against     Withheld/ Abstain  
 1       Election of directors                                                                                                                
 01      Graham Stewart                                                             119,709,651  97.62%        2,924,494   0                  
 02      Eldur Olafsson                                                             121,723,679  99.26%        910,466     0                  
 03      Sigurbjorn Thorkelsson                                                     115,264,861  93.99%        7,369,284   0                  
 04      David Neuhauser                                                            112,326,213  91.59%        10,307,932  0                  
 05      Line Frederiksen                                                           122,614,682  99.98%        19,463      0                  
 06      Warwick Morley-Jepson                                                      121,711,033  99.25%        923,112     0                  
 2       Re-appointment of Auditors                                                 127,435,881  99.96%        0           48,844             
 3       Conditional Repeal of By-Law #2 and Adoption of New By-Law #3              122,599,200  99.97%        31,445      0                  
 4       Conditional Disapplication of Pre-Emption Rights                           120,411,037  98.19%        2,217,608   0                  
 5       Conditional approval of cancellation of admission to trading on AIM ((1))  122,589,481  99.96%        44,664      0                  
 6       Approval of Amended Stock Option Plan                                      92,064,389   90.67%        9,476,210   0                  
 7       Approval of Amended RSU Plan                                               92,081,924   90.69%        9,456,175   0                  

(1) required in accordance with the Corporation's existing By-Law #2 in
advance of the proposed move from AIM to the Main Market of the LSE.

Enquiries:

Amaroq Ltd. C/O 
Ed Westropp, Chief Corporate Development and Strategy Officer
+44 (0)7385 755711
ewe@amaroqminerals.com

Panmure Liberum Limited (Nominated Adviser and Corporate Broker)
Scott Mathieson
Freddie Wooding
+44 (0) 20 7886 2500

Canaccord Genuity Limited (Corporate Broker)
James Asensio
Harry Rees
+44 (0) 20 7523 8000

Citigroup Global Markets Limited (Corporate Broker)
Andrew Miller-Jones
David Herring
+44 (0) 20 7986 4000

Camarco (Financial PR)
Billy Clegg
Elfie Kent
Fergus Young 
+44 (0) 20 3757 4980

Further Information: 

Amaroq’s principal business objectives are the identification, acquisition,
exploration, and development of gold and strategic metal properties in South
Greenland. The Company’s principal asset is a 100% interest in the Nalunaq
Gold mine. The Company has a portfolio of gold and strategic metal assets in
Southern Greenland covering the two known gold belts in the region as well as
advanced exploration projects at Stendalen and the Sava Copper Belt exploring
for Strategic metals such as Copper, Nickel, Rare Earths and other minerals.
Amaroq is continued under the Business Corporations Act (Ontario) and wholly
owns Nalunaq A/S, incorporated under the Greenland Companies Act.

Inside Information

This announcement does not contain inside information