The Annual General Meeting (“AGM”) 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 10 a.m. on 13th December 2018 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: