The Extraordinary General Meeting (“EGM”) 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 19th June 2020 at the office of Brunton Publications Limited, 1 London Road, Bishopdown, Salisbury SP1 3HP, UK. All resolutions were duly passed and included the following: