Amur Minerals Regulatory News (AMC)

13 December 2018

AMUR MINERALS CORPORATION

(AIM: AMC)

Annual General Meeting Results

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:

· the approval of the 2017 Financial Audit;

· the approval of continuing the working relationship with the Company's auditor BDO LLP.;

· Mr. Robin Young was approved to continue in his role as Chief Executive Director;

·  all previously existing share authorities expire thereby requiring the Company to renew authorisation of shares to be issued to continue the funding requirements of the Company. A total of 200,000,000 shares were approved for the period between now and the next AGM; and

· the removal of pre-emptive rights from the newly granted block of authorised shares providing the flexibility to undertake any fundraising that may be necessary between the close of business at this year's AGM and next year's AGM.

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