The Annual General Meeting of Amur Minerals Corporation (“Amur” or “Company”), a nickel-copper sulphide mineral exploration development company focused on the far east of Russia, was held at 9 a.m. 17th of December, 2015 at the Pioneer Management LLP offices located at 575 Madison Avenue, 10th floor, New York, NY 10022, USA. All resolutions were duly passed and included the following: