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 11, 2026, at the company's offices at 8 King St. East, Suite 1800, Toronto, Ont., M5C 1B5.

Following the conclusion of the formal portion of the meeting, Aurania's president and chief executive officer, Dr. Keith Barron, will provide an update on the company's projects. A video and/or audio replay of this update is expected to be made available after the meeting.

Proxy voting deadline

To ensure your vote is counted, please cast your vote prior to Tuesday, June 9, 2026, at 1:30 p.m. ET, as per the details in your form of proxy.

Meeting materials may be found on the company's SEDAR+ profile, on TSX Trust's website and on Aurania'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 critical energy in Europe and abroad.