Aura Minerals Inc. Announces Results of 2022 Annual General Meeting of Shareholders
June 15 2022 - 04:55PM
Aura Minerals Inc. (“
Aura” or the
“
Company”)
(TSX: ORA) (B3:
AURA33), announces the voting results from its Annual
General Meeting of Shareholders that was held on June 15, 2022, via
live webcast.
Votes at the Meeting
For additional details on these matters, please see the
management information circular of the Company dated May 5,
2022.
1. Election of Directors. Voting results for
the election of Directors are as follows:
Nominee |
Outcome |
For |
% For |
Withheld |
% Withheld |
Paulo de Brito |
Carried |
39,652,414 |
99.502% |
198,374 |
0.498% |
Paulo de Brito Filho |
Carried |
39,629,814 |
99.445% |
220,974 |
0.555% |
Stephen Keith |
Carried |
39,846,151 |
99.988% |
4,637 |
0.012% |
Philip Reade |
Carried |
39,746,016 |
99.737% |
104,772 |
0.263% |
Richmond Fenn |
Carried |
39,652,573 |
99.503% |
198,215 |
0.497% |
Fabio Luis Ribeiro |
Carried |
39,652,252 |
99.502% |
198,536 |
0.498% |
Bruno Mauad |
Carried |
39,623,497 |
99.430% |
227,291 |
0.570% |
2. Appointment and Remuneration of
Auditors. Voting results for the appointment of
PricewaterhouseCoopers LLP, Chartered Accountants and
PricewaterhouseCoopers Auditores Independentes, as auditors of the
Company and to authorize the board to fix their remuneration, are
as follows:
Outcome |
For |
% For |
Withheld |
% Withheld |
Carried |
40,055,664 |
99.891% |
43,711 |
0.109% |
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 producing assets
include the San Andres gold mine in Honduras, the Ernesto/Pau-a
-Pique gold mine in Brazil and the Aranzazu copper-gold-silver mine
in Mexico. In addition, the Company has two additional gold
projects in Brazil, Almas and Matupá, one gold project in Colombia,
Tolda Fria and the Gold Road mine in Arizona, United States,
currently in care & maintenance.
For further information, please visit Aura’s
website at www.auraminerals.com or contact: Rodrigo Barbosa
President & CEO 305-239-9332
Aura Minerals (TSX:ORA)
Historical Stock Chart
From Feb 2024 to Mar 2024
Aura Minerals (TSX:ORA)
Historical Stock Chart
From Mar 2023 to Mar 2024