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Strong backing as Aura Minerals (AUGO) holders pass all June 2026 votes

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

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.

Positive

  • None.

Negative

  • None.
Shares outstanding 83,789,223 shares Outstanding at time of June 16, 2026 meeting
Shares represented 68,804,529 shares Total represented at the meeting
Participation rate 82.116% Represented shares as percentage of outstanding
Auditor approval 99.949% Proxy votes for auditor appointment
Articles amendment support 59,170,404 shares Proxy votes for amending and restating articles
Articles amendment approval rate 91.547% Percentage of proxy votes for articles amendment
Lowest director support 87.056% Proxy votes for Paulo de Brito Filho as director
management proxies financial
"Management proxies received representing 68,804,529 shares"
VOTED WITHHOLD financial
"shares represented by proxy VOTED WITHHOLD"
APPOINTMENT OF AUDITOR financial
"APPOINTMENT OF AUDITOR"
AMENDMENT AND RESTATEMENT OF THE ... ARTICLES OF ASSOCIATION financial
"AMENDMENT AND RESTATEMENT OF THE AND ARTICLES OF ASSOCIATION THE COMPANY"
Scrutineer financial
"Scrutineer"
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FAQ

What was shareholder turnout at Aura Minerals (AUGO) June 2026 meeting?

Shareholder participation was high, with 68,804,529 shares represented at the meeting, equal to 82.116% of the 83,789,223 outstanding shares. This indicates strong engagement by Aura Minerals’ investor base in voting matters.

Were Aura Minerals (AUGO) director nominees approved at the June 2026 meeting?

All nominated directors were approved, with most receiving over 97% of proxy votes cast. The lowest support was for Paulo de Brito Filho, who still obtained 87.056% of proxy votes in favor and 12.944% withheld.

How did Aura Minerals (AUGO) shareholders vote on the auditor appointment?

Shareholders strongly supported the auditor appointment, with 68,769,106 shares represented by proxy voting for, equal to 99.949%, and only 35,421 shares, or 0.051%, voting to withhold. Just 2 shares were not voted on this item.

Did Aura Minerals (AUGO) approve changes to its articles of association?

Yes. The amendment and restatement of the company’s articles of association passed with 59,170,404 proxy shares voting for (91.547%) and 5,463,187 proxy shares voting against (8.453%). Another 4,170,938 proxy shares were recorded as not voted.

How many Aura Minerals (AUGO) shares were outstanding at the meeting date?

The report states that 83,789,223 Aura Minerals shares were outstanding. Of these, 68,804,529 shares were represented in person or by proxy at the June 16, 2026 annual general and special meeting, giving an 82.116% participation rate.

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

 

 

Filing Exhibits & Attachments

1 document