1. Appointed PricewaterhouseCoopers SA, as auditor of the Company for the ensuing year and authorized the directors to fix their remuneration;
2. Fixed the number of directors at six (6);
3. Elected Chris Bruijnzeels, Adel Chaouch, Michael Ebsary, Keith C. Hill, William A.W. Lundin and    Nick Walker as directors of the Company for the ensuing year; and
4. Approved the Company's incentive stock option plan.

Following the Meeting, the Board of Directors re-appointed the officers of the Company to be: 

President & CEOAdel Chaouch
Chief Commercial Officer & Corporate SecretaryAlex C. Lengyel
Assistant Corporate SecretarySuzanne Ferguson

OTHER

This information contains information that ShaMaran is obliged to make public pursuant to the EU Market Abuse Regulation and was submitted for publication, through the agency of the contact persons set out below, on June 23, 2022 at 5:30 p.m. Eastern Time.  Arctic Securities AS (Swedish branch) is the Company's Certified Adviser on Nasdaq First North Growth Market (Sweden) +46844 68 61 00, certifiedadviser@arctic.com.

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

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