The Annual General Meeting of Amur Minerals Corporation (“Amur” or the “Company”), a nickel-copper sulphide mineral exploration development company focused on the far east of Russia, was held at 3 p.m. 17th of November 2017 at the office of Fieldfisher LLP located at Riverbank House, 2 Swan Lane, London, EC4R 3TT. All resolutions were duly passed and included the following: