AGM/EGMJun 17, 2026, 06:07 AM
Aura Minerals Shareholders Approve Directors, Auditor, Articles Amendment
AI Summary
Aura Minerals Inc. held its Annual General and Special Meeting of Shareholders on June 16, 2026, with 82.116% of outstanding shares represented. Shareholders approved the election of all six director nominees, the appointment of the auditor, and an amendment and restatement of the company's Memorandum and Articles of Association. The amendment to the articles passed with 91.547% of votes FOR.
Key Highlights
- 82.116% of outstanding shares (68,804,529 shares) were represented at the meeting.
- Shareholders approved the amendment and restatement of the Memorandum and Articles of Association with 91.547% FOR.
- The appointment of the auditor was approved with 99.949% FOR.
- All six director nominees were elected, with approval percentages ranging from 87.056% to 99.929%.
Price Impact
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