Amsterdam,
23
June
2023
|
15:08 PM
Europe/London

Notice of Annual Meeting of Shareholders

Auricore Mining N.V. today published the proxy materials for the Annual General Meeting (AGM), to be held on Monday, 24 April 2023 at 2 pm CEST in Amsterdam.

Registered shareholders may attend the AGM either in person or remotely. The supporting materials provide further details on how to register, participate and vote. Information for holders of American depositary shares is available.

Full details of all agenda items are included in the proxy materials. The materials also include the 2022 Annual Report of Auricore Mining N.V. as published on 9 March 2023, including the Financial Statements (annual accounts) and the reports of the Executive Board and the Supervisory Board.

There will be no opportunity for an informal gathering around the meeting. There will be no lunch before or snacks served after the meeting. Access registration will begin at 1 pm CEST. Shareholders or their proxies are urged not to arrive earlier.

For the safety of our shareholders, a security check will be in place before entering the meeting space. Attendees are asked to leave their coats and bags in the cloakroom at the venue before entering the meeting space. When choosing to take the bag into the meeting, a routine bag search will be undertaken. It is not permitted to take liquids into the venue. Any other items deemed to be inappropriate will be removed and stored until the end of the event. The use of electrical equipment and cameras will not be permitted during the meeting.

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