10 May 2022
AMUR MINERALS CORPORATION
(AIM: AMC)
Posting of Circular and Notice of General Meeting
Amur Minerals Corporation ("Amur" or the "Company"), the nickel-copper sulphide mineral exploration and resource development company focused on the far east of Russia, announces that a circular ("Circular") and Notice of General Meeting was posted to Shareholders yesterday. The General Meeting will be held on 25 May 2022 at 10:00 a.m. at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT.
The General Meeting is being convened in relation to the Company's recently announced proposed sale of its wholly owned subsidiary, AO Kun-Manie. A copy of the Circular and Notice of General Meeting is available on the Company's website, https://amurminerals.com/.
Terms used and not defined in this announcement shall have the same meanings given to them in the Circular.
| Company Amur Minerals Corp. | Nomad and Broker S.P. Angel Corporate Finance LLP | Public Relations BlytheRay |
| Robin Young CEO | Richard Morrison Adam Cowl | Megan Ray Tim Blythe |
| +44 (0) 7981 126 818 | +44 (0) 20 3470 0470 | +44 (0) 20 7138 3203 |
For additional information on the Company, visit the Company's website, www.amurminerals.com.
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