Aura Minerals Inc. Announces Results of 2021 Annual General Meeting of Shareholders
ROAD TOWN, British Virgin Islands, June 29, 2021 -- 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 29, 2021, via live webcast.
Votes at the Meeting
For additional details on these matters, please see the management information circular of the Company dated May 18, 2021.
1. Election of Directors. Voting results for the election of Directors are as follows:
| Nominee | Outcome | For | % For | Withheld | % Withheld |
|---|---|---|---|---|---|
| Paulo de Brito | Carried | 45,566,038 | 99.575% | 194,265 | 0.425% |
| Paulo de Brito Filho | Carried | 45,550,738 | 99.542% | 209,565 | 0.458% |
| Stephen Keith | Carried | 45,714,432 | 99.900% | 45,871 | 0.100% |
| Philip Reade | Carried | 45,587,219 | 99.622% | 173,084 | 0.378% |
| Richmond Fenn | Carried | 45,551,738 | 99.544% | 208,565 | 0.456% |
| Fabio Luis Ribeiro | Carried | 45,550,738 | 99.542% | 209,565 | 0.458% |
| Bruno Mauad | Carried | 45,713,432 | 99.898% | 46,871 | 0.102% |
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 | 45,935,779 | 99.462% | 248,305 | 0.538% |
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. Our mission is to find, mine and deliver the planet’s most important and essential minerals that enable the world and humankind to create, innovate, and prosper and our vision is to be one of the most trusted, responsible, well respected and results driven mining companies. 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/Paua -Pique gold mine in Brazil, the Aranzazu copper-gold-silver mine in Mexico and one pre-operational gold mine in the United States, Gold Road. In addition, the Company has two additional gold projects in Brazil, Almas and Matupá, and one gold project in Colombia, Tolda Fria.
For further information, please visit Aura’s website at www.auraminerals.com or contact:
Rodrigo Barbosa President & CEO 305-239-9332