Aura Minerals Inc. Announces Results of 2025 Annual General Meeting of Shareholders

Aura Minerals (ORAAF) held its Annual General Meeting of Shareholders on June 16, 2025, via live webcast.

Rhea-AI Summary

Aura Minerals (ORAAF) held its Annual General Meeting of Shareholders on June 16, 2025, via live webcast. The meeting resulted in the successful election of six directors, with Paulo de Brito receiving 99.943% approval, Paulo de Brito Filho 93.761%, Stephen Keith 99.946%, Pedro Turqueto 99.983%, Richmond Fenn 99.982%, and Bruno Mauad 99.649%. One nominee, Marcelo De Andrade, withdrew. Shareholders also approved the appointment of KPMG LLP and KPMG Auditores Independentes Ltda. as auditors with 99.978% support. Aura operates five gold and base metal mines across Honduras, Brazil, and Mexico, with additional projects in Guatemala, Colombia, and Brazil.

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ROAD TOWN, British Virgin Islands, June 16, 2025 (GLOBE NEWSWIRE) -- Aura Minerals Inc. (TSX: ORA)(B3: AURA33)(OTCQX: ORAAF) (“Aura” or the “Company”), announces the voting results from its Annual General Meeting of Shareholders that 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 at www.sedarplus.ca (the “Management Information Circular”).

1. Election of Directors. Voting results for the election of Directors are as follows:

Nominee	Outcome	For	% For	Withheld	% Withheld
Paulo de Brito	Carried	49,701,599	99.943%	28,361	0.057%
Paulo de Brito Filho	Carried	46,627,175	93.761%	3,102,785	6.239%
Stephen Keith	Carried	49,703,341	99.946%	26,619	0.054%
Pedro Turqueto	Carried	49,721,388	99.983%	8,572	0.017%
Richmond Fenn	Carried	49,721,238	99.982%	8,722	0.018%
Marcelo De Andrade	Withdrawn	N/A	N/A	N/A	N/A
Bruno Mauad	Carried	49,555,269	99.649%	174,690	0.351%

2. Appointment and Remuneration of Auditors. 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 as follows:

Outcome	For	% For	Withheld	% Withheld
Carried	49,850,827	99.978%	10,895	0.022%

About Aura 360° Mining

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. We call this 360° 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: Matupá, which is under development; São Francisco, which is in care and maintenance; and the Carajás copper project in the Carajás region, in the exploration phase.

For further information, please visit Aura’s website at www.auraminerals.com or contact:
Investor Relations
ri@auraminerals.com

FAQ

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

Who are the newly elected directors of Aura Minerals (ORAAF) in 2025?

The elected directors are Paulo de Brito, Paulo de Brito Filho, Stephen Keith, Pedro Turqueto, Richmond Fenn, and Bruno Mauad, with all receiving over 93% approval from shareholders.

What was the voting result for KPMG's appointment as Aura Minerals' auditor in 2025?

KPMG LLP and KPMG Auditores Independentes Ltda. were appointed as auditors with 99.978% shareholder approval (49,850,827 votes in favor).

Which mines does Aura Minerals currently operate?

Aura Minerals operates five mines: the Minosa gold mine in Honduras; Almas, Apoena, and Borborema gold mines in Brazil; and the Aranzazu copper, gold, and silver mine in Mexico.

What was the outcome for Marcelo De Andrade's nomination to Aura Minerals' board?

Marcelo De Andrade's nomination was withdrawn from consideration, and no votes were recorded for this nominee.