The following information is being disclosed for the purposes of Rule 26 of the AIM Rules for Companies.
This information was last updated on 12 September 2023.
Description of Business
Amaroq Minerals Ltd. (“Amaroq Minerals” or the “Company”) is an independent gold mining company engaged in the identification, acquisition, exploration and development of gold properties in Greenland. The Company’s strategy is to leverage its first mover advantage in Greenland, underpinned by the previously producing Nalunaq asset, to build a full-cycle gold mining company in Greenland, delivering shareholder value and providing significant upside potential through its land bank of high-impact exploration assets.
Amaroq Minerals is committed to operating to the highest international standards and to leading responsible mining in Greenland.
Country of Incorporation and Main Country of Operation
Amaroq Minerals is incorporated and registered in Canada under the Canadian Business Corporations Act, with company number 1011468-5
The Company’s strategic metals assets are located in Greenland, along with its gold assets.
Constitutional documents
Details of any other Exchanges or Trading Platforms
Amaroq Minerals is listed on the following stock exchanges:
Ticker/Symbol:
AIM: AMRQ
TSX Venture Exchange (“TSX-V”): AMRQ
NASDAQ Iceland Main Market: AMRQ
Number of Securities in Issue
Significant Shareholders
Details of any Restriction of the Transfer of Securities
There are no restrictions on the AIM securities.
Financial Information
Company Announcements
Admission Documents and Circulars
Corporate governance
The Names of the Directors and Biographical Details
Board Committees and Responsibilities
Rights of Shareholders
As the Company is incorporated in Canada, shareholders’ rights may be different to rights of shareholders in a UK incorporated company.
UK City Code on Takeovers and Mergers
The Company is incorporated in Canada, and, accordingly, transactions in Common Shares in the Company will not be subject to the UK Takeover Code. As a result, Shareholders will not be afforded the protections of the UK Takeover Code. However, Canadian laws applicable to the Company provide for early warning disclosure requirements in relation to potential takeover bids, further details of which are set out in Section 18 of Part 1 of the Company’s AIM Admission Document dated 27 July 2020.
