ROAD TOWN,
Votes at the Meeting
For additional details on these matters, please see the management information circular of the Company dated
1. Election of Directors. Voting results for the election of Directors are as follows:
Nominee | Outcome | For | % For | Withheld | % Withheld |
Carried | 51.582.825 | 99.995% | 2.734 | 0.005% | |
Carried | 50.036.151 | 96.996% | 1.549.408 | 3.004% | |
Carried | 51.580.320 | 99.990% | 5.239 | 0.010% | |
Pedro Turqueto | Carried | 51.583.320 | 99.996% | 2.239 | 0.004% |
Carried | 51.583.320 | 99.996% | 2.239 | 0.004% | |
Carried | 51.583.320 | 99.996% | 2.239 | 0.004% | |
Carried | 50.052.644 | 97.028% | 1.532.915 | 2.972% | |
2. Appointment and Remuneration of Auditors. Voting results for the appointment of
Outcome | For | % For | Withheld | % Withheld |
Carried | 51,810,828 | 99.999% | 388 | 0.001% |
3. New Omnibus Incentive Plan. Voting results for the approval, with or without variation, of the adoption of a new omnibus incentive plan of the Company, as more particularly described in the Management Information Circular, are as follows:
Outcome | For | % For | Against | % Against |
Carried | 49,291,073 | 95.552% | 2,294,486 | 4.448% |
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 mid-tier gold and copper production company focused on the development and operation of gold and base metal projects in the
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For further information, please visit Aura’s website at www.auraminerals.com or contact: Investor Relations ri@auraminerals.com
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