Mr. Eldur Olafsson reports

ANNUAL GENERAL AND SPECIAL MEETING (AGM) RESULTS

Amaroq Minerals Ltd. has released the results of voting at its annual general meeting held on June 15, 2023.

Shareholders voted in favour of all items put forward at the AGM.

AGM results

The proxy votes received from shareholders for the AGM are outlined in an attached table.

About Amaroq Minerals Ltd.

Amaroq Minerals' principal business objectives are the identification, acquisition, exploration and development of gold and strategic metal properties in Greenland. The company's principal asset is a 100-per-cent interest in the Nalunaq project, an advanced-exploration-stage property with an exploitation licence including the previously operating Nalunaq gold mine. The corporation has a portfolio of gold and strategic metal assets covering 7,866.85 square kilometres, the largest mineral portfolio in southern Greenland covering the two known gold belts in the region.