Amur Minerals Corporation (AIM: AMC) is pleased to announce that the Company is convening a General Meeting of shareholders to be held at the offices of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, UK on 28 July 2017 at 3p.m. for the purposes of adopting new Memorandum and Articles of Association. Attached below is a letter being mailed to shareholders today from the Non-Executive Chairman, Mr. Robert Schafer providing a summary of the proposed changes.