Jaguar Mining Inc. Annual General Meeting of Shareholders Voting Results

Jaguar Mining (OTC:JAGGF) reported voting results from its June 18, 2026 virtual Annual General Meeting of shareholders.

Rhea-AI Summary

Jaguar Mining (OTC:JAGGF) reported voting results from its June 18, 2026 virtual Annual General Meeting of shareholders. All proposed resolutions were passed, including the election of seven directors and the appointment of KPMG LLP as auditors with 99.267% of votes cast in favor.

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TORONTO, ON / ACCESS Newswire / June 18, 2026 / Jaguar Mining Inc. ("Jaguar" or the "Company") (TSX:JAG) is pleased to announce the voting results from its Annual General of Shareholders held (virtually) at 10am EST on June 18, 2026. All the resolutions proposed at the meeting were duly passed.

Election of Directors

Each of the nominees for election as directors listed in the Company's management information circular dated May 15, 2026, were elected as directors of the Company for the ensuing year or until their successors are elected or appointed.

The voting results for the election of directors were as follows:

Nominee	Votes For	% For	Votes Withheld	% Withheld
William J. Kennedy	49,292,301	99.825%	86,189	0.175%
Benjamin Guenther	48,738,309	98.704%	318,030	1.296%
Thomas Weng	48,431,604	98.082%	946,886	1.918%
Shastri Ramnath	49,212,917	99.665%	165,573	0.335%
Mary-Lynn Oke	49,233,123	99.706%	145,367	0.294%
Luis Ricardo Miraglia	47,961,894	97.131%	1,416,596	2.869%
Luis Albano Tondo	49,232,915	145.575	145,575	0.295%

Other Items

Appointment of Auditors

The voting results for the appointment of the auditors of the Company (KPMG LLP), as well as authorizing the directors to fix the auditors' remuneration and the terms of their engagement, were as follows:

Votes For	% For	Votes Withheld	% Withheld
53,466,686	99.267%	394,898	0.733%

Voting results for all resolutions can also be found under the Company's SEDAR+ profile page at www.sedarplus.ca.

 

About Jaguar Mining Inc.

Jaguar Mining Inc. is a Canadian-listed junior gold mining, development, and exploration company operating in Brazil with three gold mining complexes and a large land package with significant upside exploration potential from mineral claims. The Company's principal operating assets are located in the Iron Quadrangle, a prolific greenstone belt in the state of Minas Gerais and include the MTL complex (Turmalina mine and plant) and Caeté complex (Pilar and Roça Grande mines, and Caeté plant). The Roça Grande mine has been on temporary care and maintenance since April 2019. The Company also owns the Paciência complex (Santa Isabel mine and plant), which had been on care and maintenance since 2012 and is under review to restart in 2026. Additional information is available on the Company's website at www.jaguarmining.com.

For further information please contact:

Luis Albano Tondo
Chief Executive Officer
Jaguar Mining Inc.
investors@jaguarmining.com

Naomi Nemeth
Vice President Investor Relations
Jaguar Mining Inc.
investors@jaguarmining.com
+1 647 882 4257

SOURCE: Jaguar Mining, Inc.

View the original press release on ACCESS Newswire

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What were the key outcomes of Jaguar Mining (OTC:JAGGF) 2026 Annual General Meeting?

All resolutions at Jaguar Mining’s June 18, 2026 AGM were approved. According to Jaguar, shareholders elected all seven director nominees and confirmed KPMG LLP as auditors, with strong support levels across the items voted on at the virtual meeting.

Which directors were elected at Jaguar Mining (OTC:JAGGF) 2026 shareholder meeting?

Shareholders elected William J. Kennedy, Benjamin Guenther, Thomas Weng, Shastri Ramnath, Mary-Lynn Oke, Luis Ricardo Miraglia and Luis Albano Tondo. According to Jaguar, each nominee received a clear majority of votes cast in favor for a one-year term.

How did Jaguar Mining shareholders vote on the appointment of KPMG LLP as auditors in 2026?

Jaguar Mining shareholders approved KPMG LLP as auditors with 53,466,686 votes for and 394,898 withheld. According to Jaguar, this represents 99.267% support, and shareholders also authorized directors to set the auditors’ remuneration and engagement terms.

Where can investors find full 2026 AGM voting results for Jaguar Mining (OTC:JAGGF)?

Full detailed voting results are available on Jaguar Mining’s SEDAR+ profile. According to Jaguar, investors can access the information by visiting the SEDAR+ website at www.sedarplus.ca and searching for the company’s public filings and meeting reports.

Did any Jaguar Mining director nominees face significant opposition at the June 18, 2026 AGM?

All Jaguar Mining director nominees were elected with high levels of support. According to Jaguar, each candidate received a strong majority of votes cast “for,” with withheld votes representing a small fraction of total shares voted at the meeting.