AGM/EGMMay 7, 2026, 04:44 PM
Aris Mining AGM Approves Directors, Auditor, Share Plans
AI Summary
Aris Mining Corporation reported the voting results from its Annual General Meeting of Shareholders held on May 7, 2026. Shareholders approved the election of all eight nominated directors, the appointment of KPMG LLP as the company's auditor, and the remuneration of the auditor. Additionally, shareholders approved the amended and restated Restricted Share Unit Plan, Performance Share Unit Plan, and Incentive Stock Option Plan. The non-binding Say-on-Pay advisory vote on executive compensation also received shareholder approval.
Key Highlights
- 86,832,318 shares, representing 42.09% of outstanding shares, were represented at the meeting.
- Eight directors were elected to the Board, with Neil Woodyer receiving 97.86% of votes For.
- KPMG LLP was appointed as the Company's auditor for 2026 with 98.63% of votes For.
- The amended and restated Restricted Share Unit (RSU) Plan was approved with 89.28% of votes For.
- The amended and restated Performance Share Unit (PSU) Plan was approved with 98.22% of votes For.
- The amended and restated Incentive Stock Option Plan was approved with 69.28% of votes For.
- The non-binding shareholder advisory vote on executive compensation (Say-on-Pay) was approved with 87.10% of votes For.
Price Impact
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