The Annual General Meeting (“AGM”) of Amur Minerals Corporation (“Amur” or the “Company”), a nickel-copper sulphide mineral exploration development company presently focused on the far east of Russia, was held at 10 a.m. on 5 December 2022 at the office of Fieldfisher LLP, Riverbank House, 2 Swan Lane, London EC4R 3TT, UK. All resolutions were duly passed as follows: