Dr. Keith Barron reports

DETAILS OF ANNUAL & SPECIAL MEETING OF AURANIA SHAREHOLDERS

Aurania Resources Ltd.'s annual and special meeting of shareholders will be held at 1:30 p.m. ET on Thursday, June 12, 2025, at the company's offices at 8 King St. East, Suite 1800, Toronto, Ont., M5C 1B5.

Aurania's president and chief executive officer, Dr. Keith Barron, is planning to provide a brief update on activities following the formal part of the meeting. The company expects to provide a link to a video and/or to an audio replay of Dr. Barron's update some time following the meeting.

Proxy voting deadline

To ensure your vote is counted, please cast your vote prior to Tuesday, June 10, 2025, at 1:30 p.m. ET, as per the details in your form of proxy. Meeting materials can be found on Aurania's website under the annual general meeting tab.

Financial statements and management's discussion and analysis

Aurania's interim financial statements and MD&A for the three months ended March 31, 2025, are available on SEDAR+ and the company's website.

About Aurania Resources Ltd.

Aurania is a mineral exploration company engaged in the identification, evaluation, acquisition and exploration of mineral property interests, with a focus on precious metals and copper in South America. Its flagship asset, the Lost Cities-Cutucu project, is located in the Jurassic metallogenic belt in the eastern foothills of the Andes mountain range of southeastern Ecuador.