Mr. Rodrigo Barbosa reports

AURA MINERALS INC. ANNOUNCES RESULTS OF 2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Aura Minerals Inc. has released 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 shown in the attached table.

2. Appointment and remuneration of auditor. 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 shown in the 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 its stakeholders: the company, its shareholders, its employees, and the countries and communities it serves. It calls this 360-degree mining.

Aura Minerals 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 Matupa, one gold project in Colombia, Tolda Fria, and the Gold Road mine in Arizona, United States, currently in care and maintenance.