Mr. Paulo de Brito reports

AURA MINERALS INC. ANNOUNCES RESULTS OF 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Aura Minerals Inc. has released the voting results from its annual general meeting of shareholders, which was held on June 16, 2025, via live webcast.

Votes at the meeting

For additional details on these matters, please see the management information circular of the company, dated May 7, 2025, available under the company's SEDAR+ profile.

Election of directors

The voting results for the election of directors are detailed in an attached table.

Appointment and remuneration of auditors

The 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 detailed in an attached table.

About Aura Minerals Inc..

Aura Minerals is focused on mining in complete terms -- thinking holistically about how its business impacts and benefits every one of our stakeholders: the company, its shareholders, its employees, and the countries and communities the company serves. Aura Minerals calls this 360-degree mining. Aura is a company focused on the development and operation of gold and base metal projects in the Americas. The company's five operating assets include the Minosa gold mine in Honduras; the Almas, Apoena and Borborema gold mines in Brazil; and the Aranzazu copper, gold and silver mine in Mexico. Additionally, the company owns Era Dorada, a gold project in Guatemala; Tolda Fria, a gold project in Colombia; and three projects in Brazil: Matupa, which is under development; Sao Francisco, which is in care and maintenance; and the Carajas copper project in the Carajas region, in the exploration phase.