Aurumin Limited (ASX: AUN) ('Aurumin' or the 'Company') advises that after engagement with key shareholders with regard to its Notice of Annual General Meeting to be held on 24 November 2023, the Company has decided to withdraw the following resolutions.

The withdrawal of the above resolutions will not affect the validity of the proxy form attached to the Notice of Annual General Meeting nor any proxy votes already submitted in respect of the remaining resolutions to be put to shareholders for approval. All other items of business included in the Notice of Meeting provided to shareholders will be put to shareholders at the Annual General Meeting

Contact:

Tel: +61 (8) 6555 2950

Email: admin@aurumin.com.au

Web: www.aurumin.com.au

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