Mr. Rodrigo Barbosa reports
AURA MINERALS INC. ANNOUNCES RESULTS OF 2023 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
Aura Minerals Inc. has released the voting results from its annual general and special meeting of shareholders that was held at the registered office of the company on Monday, June 19, 2023.
Votes at the meeting
For additional details on these matters, please see the management information circular of the company dated May 11, 2023.
Election of directors
Voting results for the election of directors are provided in an attached table.
Appointment of auditor
Voting results for the appointment of PricewaterhouseCoopers LLP as auditor of the company for the ensuing year and authorizing the directors to fix the auditor's remuneration are provided in an attached table.
Incentive stock option plan
Voting results for the approval of unallocated options, rights and other entitlements under the company's stock option plan and the ability of the company to continue to grant options under the plan, as more particularly described in the accompanying management information circular, are provided in an attached table.
About Aura Minerals Inc.
Aura is focused on mining in complete terms -- thinking holistically about how its business impacts and benefits every one of its stakeholders.
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 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, Carajas region, which is at the exploration stage.
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