Aura Minerals Inc. Announces Results of 2024 Annual General and Special Meeting of Shareholders
ROAD TOWN, British Virgin Islands, June 20, 2024 (GLOBE NEWSWIRE) -- Aura Minerals Inc. (TSX: ORA, B3: AURA33 and OTCQX: ORAAF) (“Aura” or the “Company”), announces the voting results from its Annual General and Special Meeting of Shareholders that was held on June 20, 2024, via live webcast.
Votes at the Meeting
For additional details on these matters, please see the management information circular of the Company dated May 9, 2024, available under the Company’s SEDAR+ profile at www.sedarplus.ca (the “Management Information Circular”).
1. Election of Directors. Voting results for the election of Directors are as follows:
| Nominee | Outcome | For | % For | Withheld | % Withheld |
| Paulo de Brito | Carried | 51.582.825 | 99.995% | 2.734 | 0.005% |
| Paulo de Brito Filho | Carried | 50.036.151 | 96.996% | 1.549.408 | 3.004% |
| Stephen Keith | Carried | 51.580.320 | 99.990% | 5.239 | 0.010% |
| Pedro Turqueto | Carried | 51.583.320 | 99.996% | 2.239 | 0.004% |
| Richmond Fenn | Carried | 51.583.320 | 99.996% | 2.239 | 0.004% |
| Fabio Luis Ribeiro | Carried | 51.583.320 | 99.996% | 2.239 | 0.004% |
| Bruno Mauad | Carried | 50.052.644 | 97.028% | 1.532.915 | 2.972% |
2. Appointment and Remuneration of Auditors. Voting results for the appointment of KPMG LLP and KPMG Auditores Independentes Ltda., as auditors of the Company and to authorize the board to fix their remuneration, are as follows:
| Outcome | For | % For | Withheld | % Withheld |
| Carried | 51,810,828 | 99.999% | 388 | 0.001% |
3. New Omnibus Incentive Plan. Voting results for the approval, with or without variation, of the adoption of a new omnibus incentive plan of the Company, as more particularly described in the Management Information Circular, are as follows:
| Outcome | For | % For | Against | % Against |
| Carried | 49,291,073 | 95.552% | 2,294,486 | 4.448% |
About Aura 360° Mining
Aura is focused on mining in complete terms – thinking holistically about how its business impacts and benefits every one of our stakeholders: our company, our shareholders, our employees, and the countries and communities we serve. We call this 360° Mining.
Aura is a mid-tier gold and copper production company focused on the development and operation of gold and base metal projects in the Americas. The Company’s four producing assets include the San Andres gold mine in Honduras, the EPP and the Almas gold mines in Brazil and the Aranzazu copper-gold-silver mine in Mexico. In addition, the Company has the Tolda Fria gold project in Colombia and four projects in Brazil: the Borborema and Matupa gold projects, which are in development; the Sao Francisco gold project, which is on care and maintenance, and the Serra da Estrela copper project in Brazil, Carajas region, which is at the exploration stage.
For further information, please visit Aura’s website at www.auraminerals.com or contact: Investor Relations ri@auraminerals.com
