Aura Minerals shareholders approve directors and auditor
Aura Minerals Inc. reported voting results from its June 16, 2026 annual general and special meeting of shareholders.
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Rhea-AI Filing Summary
Aura Minerals Inc. reported voting results from its June 16, 2026 annual general and special meeting of shareholders. A total of 68,804,529 shares were represented, equal to 82.116% of the 83,789,223 shares outstanding, indicating high shareholder participation.
All nominated directors were elected, with most receiving over 97% of proxy votes cast, and Paulo de Brito Filho receiving 87.056% support. Shareholders also approved the appointment of the auditor with 99.949% of proxy votes for and passed an amendment and restatement of the company’s articles of association with 91.547% of proxy votes for and 8.453% against.
Key Figures
Key Terms
management proxies financial
VOTED WITHHOLD financial
APPOINTMENT OF AUDITOR financial
AMENDMENT AND RESTATEMENT OF THE ... ARTICLES OF ASSOCIATION financial
Scrutineer financial
FAQ
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Were Aura Minerals (AUGO) director nominees approved at the June 2026 meeting?
Did Aura Minerals (AUGO) approve changes to its articles of association?
AI-generated analysis. How Rhea-AI works. Not financial advice.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2026
Commission File Number: 001-42744
AURA MINERALS INC.
(Translation of registrant's name into English)
c/o Aura Technical Services Inc.
3390 Mary St,
Suite 116, Coconut Grove,
Florida, 33133, United States
+1 (305) 239 9332
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ X ] Form 40-F [ ]
TABLE OF CONTENTS
| EXHIBIT | ||
| 99.1 | Final Scrutineer Report |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Aura Minerals Inc. | |||
| (Registrant) | |||
| Date: June 16, 2026 | By: | /s/ João Kleber Cardoso | |
| João Kleber Cardoso | |||
| Chief Financial Officer | |||
Exhibit 99.1
AURA MINERALS INC
| ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS |
| JUNE 16, 2026 |
| TSX Trust Company |
| hereby reports that: |
| - | Holder(s) represented in person or by proxy | - | shares |
| 237 | Management proxies received representing | 68,804,529 | shares |
| Total represented at the meeting | 68,804,529 | shares | |
| Percentage of 83,789,223 outstanding | 82.116 | % |
MANAGEMENT PROXY VOTES
PAULO DE BRITO AS DIRECTOR
| 64,452,606 | shares represented by proxy VOTED FOR | ( | 99.720% | ) |
| 180,988 | shares represented by proxy VOTED WITHHOLD | ( | 0.280% | ) |
| 4,170,935 | shares represented by proxy NOT VOTED |
BRUNO MAUAD AS DIRECTOR
| 63,242,682 | shares represented by proxy VOTED FOR | ( | 97.848% | ) |
| 1,390,912 | shares represented by proxy VOTED WITHHOLD | ( | 2.152% |
) |
| 4,170,935 | shares represented by proxy NOT VOTED |
PEDRO TURQUETO AS DIRECTOR
| 64,587,561 | shares represented by proxy VOTED FOR | ( | 99.929% |
) |
| 46,033 | shares represented by proxy VOTED WITHHOLD | ( | 0.071% |
) |
| 4,170,935 | shares represented by proxy NOT VOTED |
RICHMOND FENN AS DIRECTOR
| 64,587,562 | shares represented by proxy VOTED FOR | ( | 99.929% |
) |
| 46,032 | shares represented by proxy VOTED WITHHOLD | ( | 0.071% |
) |
| 4,170,935 | shares represented by proxy NOT VOTED |
STEPHEN KEITH AS DIRECTOR
| 64,450,750 | shares represented by proxy VOTED FOR | ( | 99.717% |
) |
| 182,844 | shares represented by proxy VOTED WITHHOLD | ( | 0.283% |
) |
| 4,170,935 | shares represented by proxy NOT VOTED |
PAULO DE BRITO FILHO AS DIRECTOR
| 56,267,525 | shares represented by proxy VOTED FOR | ( | 87.056% |
) |
| 8,366,069 | shares represented by proxy VOTED WITHHOLD | ( | 12.944% |
) |
| 4,170,935 | shares represented by proxy NOT VOTED |
APPOINTMENT OF AUDITOR
| 68,769,106 | shares represented by proxy VOTED FOR | ( | 99.949% |
) |
| 35,421 | shares represented by proxy VOTED WITHHOLD | ( | 0.051% |
) |
| 2 | shares represented by proxy NOT VOTED |
AMENDMENT AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
| 59,170,404 | shares represented by proxy VOTED FOR | ( | 91.547% | ) |
| 5,463,187 | shares represented by proxy VOTED AGAINST | ( | 8.453% | ) |
| 4,170,938 | shares represented by proxy NOT VOTED | |||
Dated this 16th day of June, 2026
| '' Rosa Garofalo '' | |
| Scrutineer | |