Mr. Eldur Olafsson reports

RESULT OF AGM

Amaroq Minerals Ltd. has released the results of voting at its annual general meeting held on June 13, 2025.

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.

About Amaroq Minerals Ltd.

Amaroq's principal business objectives are the identification, acquisition, exploration and development of gold and strategic metal properties in southern Greenland. The company's principal asset is a 100-per-cent 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 Minerals is continued under the Business Corporations Act (Ontario) and wholly owns Nalunaq A/S, incorporated under the Greenland Companies Act.