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Collective Mining (CNL) wins strong shareholder support for board, auditor and equity plans

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

Rhea-AI Filing Summary

Collective Mining Ltd. reported the results of its June 15, 2026 annual and special meeting of common shareholders. All five director nominees were elected with strong support, each receiving more than 99% of votes cast, including 99.912% for Ashwath Mehra and 99.836% for María Constanza García Botero. Shareholders also reappointed BDO Canada LLP as auditor, with 62,921,329 votes for and 1,010 withheld. In addition, shareholders approved a new omnibus equity incentive plan and approved all unallocated awards under the existing stock option plan, with 57,141,997 votes for and 5,488,999 against on each resolution, reflecting 91.236% support.

Positive

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Insights

Strong shareholder backing for board, auditor, and equity plans.

Shareholders of Collective Mining Ltd. gave very high approval levels to all directors, with each nominee receiving more than 99% of votes cast. This indicates broad support for the current board composition and oversight structure.

The reappointment of BDO Canada LLP as auditor with 62,921,329 votes in favour versus 1,010 withheld shows near-unanimous confidence in the external audit relationship. Stable auditor support reduces uncertainty around financial reporting processes.

Approval of the new omnibus equity incentive plan and unallocated stock option awards, each drawing 91.236% support, provides the company with flexibility to grant future equity-based compensation. This can help align management and shareholder interests, though the exact dilution impact depends on future awards.

Votes for Ashwath Mehra 62,575,989 votes Director election, 99.912% for
Votes for María Constanza García Botero 62,528,110 votes Director election, 99.836% for
Auditor reappointment support 62,921,329 votes for BDO Canada LLP, 99.998% for
Votes for omnibus equity plan 57,141,997 votes Omnibus equity incentive plan, 91.236% for
Votes against omnibus equity plan 5,488,999 votes Omnibus equity incentive plan, 8.764% against
Votes for unallocated option awards 57,141,997 votes Existing stock option plan, 91.236% for
Votes against unallocated option awards 5,488,999 votes Existing stock option plan, 8.764% against
foreign private issuer regulatory
"Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.
National Instrument 51-102 regulatory
"REPORT OF VOTING RESULTS National Instrument 51-102 – Continuous Disclosure Obligations"
National Instrument 51-102 is a Canadian securities rule that requires public companies to regularly publish clear, standardized information about their finances and significant developments, such as quarterly and annual reports, management discussion and analysis, and notices of material changes. For investors it acts like a rule forcing businesses to keep their financial “windows” clear and up to date, making it easier to compare companies, spot risks, and make informed decisions.
omnibus equity incentive plan financial
"The Issuer’s shareholders approved by an ordinary resolution a new omnibus equity inventive plan"
A single, company-wide plan that lets a business grant different kinds of stock-based pay — such as stock options, shares that vest over time, or other equity awards — to employees, directors and consultants. It matters to investors because it determines how much of the company can be paid out in shares, how quickly those shares enter the market, and how well employees are motivated to grow the business; think of it as a toolbox or menu for paying with ownership stakes that can dilute existing holders and affect company performance.
unallocated awards financial
"shareholders approved by ordinary resolution all unallocated awards under the Issuer’s existing stock option plan"
management information circular regulatory
"The nominees listed in the management information circular of the Issuer dated May 8, 2026"
A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.
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Form 6-K: How Foreign Companies Report to the SEC →

 

 

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: 001-42170

 

 

 

Collective Mining Ltd.

(Translation of registrant’s name into English)

 

 

 

201 South Biscayne Boulevard, Suite 2210

Miami, FL 33131

(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 ☐        Form 40-F ☒

 

 

 

 

 

EXHIBIT INDEX

 

EXHIBIT NO.   DESCRIPTION
99.1   Collective Mining Ltd. Report of Voting Results for the Annual Meeting of Holders of Common Shares Held on June 15, 2026.

 

1

 

 

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.

 

  Collective Mining Ltd.
     
     
     
Date: June 15, 2026 By: /s/ Paul Begin
  Name: Paul Begin
  Title: Chief Financial Officer and Corporate  
    Secretary

 

2

 

Exhibit 99.1

 

COLLECTIVE MINING LTD.

 

Annual and Special Meeting of Holders of Common Shares of

Collective Mining Ltd. (the “Issuer”) held on June 15, 2026

 

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations – Section 11.3

 

1.Election of Directors

 

The nominees listed in the management information circular of the Issuer dated May 8, 2026, were elected as directors of the Issuer to hold office for the ensuing year or until their successors are elected or appointed. The Issuer received the following votes with respect to the election of the five nominees:

 

Nominee Outcome
of Vote		 Votes For % For Votes Withheld % Withheld
Ari Sussman Carried 62,422,737 99.667 208,262 0.333
Ashwath Mehra Carried 62,575,989 99.912 55,010 0.088
Angela María Orozco Gómez Carried 62,246,037 99.385 384,962 0.615
Jasper Bertisen Carried 62,525,560 99.832 105,439 0.168
María Constanza García Botero Carried 62,528,110 99.836 102,889 0.164

 

2.Appointment of Auditors

 

BDO Canada LLP were appointed auditor of the Issuer to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, and the directors of the Issuer were authorized to fix the remuneration of the auditors. The Issuer received the following votes with respect to the election of the auditor:

 

Outcome of Vote Votes For % For Votes Withheld % Withheld
Carried 62,921,329 99.998 1,010 0.002

 

3.Adoption of New Omnibus Plan

 

The Issuer’s shareholders approved by an ordinary resolution a new omnibus equity inventive plan (the “Omnibus Plan”). The Issuer received the following votes with respect to adoption of the Omnibus Plan:

 

Outcome of Vote Votes For % For Votes Against % Against
Carried 57,141,997 91.236 5,488,999 8.764

 

4.Approval of Unallocated Awards under Stock Option Plan

 

The Issuer’s shareholders approved by ordinary resolution all unallocated awards under the Issuer’s existing stock option plan. The Issuer received the following votes with respect to the approval of unallocated awards under the Issuer’s existing stock option plan:

 

Outcome of Vote Votes For % For Votes Against % Against
Carried 57,141,997 91.236 5,488,999 8.764

 

DATED this 15th day of June, 2026

 

COLLECTIVE MINING LTD.

 

/s/ Paul Begin  
Paul Begin  
Chief Financial Officer  

 

Source: View Original Filing on SEC EDGAR

FAQ

What did Collective Mining Ltd. (CNL) shareholders approve at the June 15, 2026 meeting?

Shareholders approved all key items: elected five directors, reappointed BDO Canada LLP as auditor, adopted a new omnibus equity incentive plan, and approved all unallocated awards under the existing stock option plan at the June 15, 2026 annual and special meeting.

How strongly were Collective Mining Ltd. (CNL) directors supported in the 2026 vote?

Each of the five director nominees received over 99% of votes cast. Support ranged from 99.385% for Angela María Orozco Gómez to 99.912% for Ashwath Mehra, indicating very strong shareholder backing for the existing board slate.

Who is the auditor of Collective Mining Ltd. (CNL) following the 2026 shareholder meeting?

BDO Canada LLP was reappointed as auditor of Collective Mining Ltd. Shareholders cast 62,921,329 votes for and 1,010 votes withheld, authorizing the directors to fix the auditors’ remuneration until the next annual shareholder meeting.

Was Collective Mining Ltd.’s new omnibus equity incentive plan approved in 2026?

Yes, shareholders approved the new omnibus equity incentive plan. The resolution received 57,141,997 votes for and 5,488,999 votes against, representing 91.236% support and 8.764% opposition among votes cast on the plan.

What happened to unallocated awards under Collective Mining Ltd.’s existing stock option plan?

Shareholders approved all unallocated awards under the existing stock option plan. The resolution passed with 57,141,997 votes for and 5,488,999 votes against, matching 91.236% support and 8.764% opposition among shareholders voting on this item.

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