Aris Mining Reports Results of 2026 Annual General Meeting
AGM Voting Results
Shareholders holding 86,832,318 shares, being 42.09% of the outstanding shares of the Company, were represented in-person or by proxy at the Meeting. The voting results from the Meeting are as follows:
Election of Directors
The following directors were elected to the Company’s Board:
|
Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
||||
|
|
84,971,643 |
97.86 |
1,860,675 |
2.14 |
||||
|
|
74,716,087 |
86.05 |
12,116,231 |
13.95 |
||||
|
|
86,598,397 |
99.73 |
233,921 |
0.27 |
||||
|
|
86,547,063 |
99.67 |
285,255 |
0.33 |
||||
|
|
85,558,749 |
98.53 |
1,273,569 |
1.47 |
||||
|
|
84,933,285 |
97.81 |
1,899,033 |
2.19 |
||||
|
Gonzalo Hernández |
83,834,736 |
96.55 |
2,997,582 |
3.45 |
||||
|
|
78,742,682 |
90.68 |
8,089,636 |
9.32 |
Appointment of Auditor
|
|
Votes For |
|
% For |
|
Votes Withheld |
|
% Withheld |
|
|
|
85,646,362 |
|
98.63 |
|
1,185,956 |
|
1.37 |
RSU Plan Resolution
The Company’s amended and restated restricted share unit plan, together with all unallocated share units, rights or other entitlements pertaining to such plan, were approved.
|
|
Votes For |
|
% For |
|
Votes Against |
|
% Against |
|
|
RSU Plan Resolution |
77,526,386 |
|
89.28 |
|
9,305,931 |
|
10.72 |
PSU Plan Resolution
The Company’s amended and restated performance share unit plan, together with all unallocated share units, rights or other entitlements pertaining to such plan, were approved.
|
|
Votes For |
|
% For |
|
Votes Against |
|
% Against |
|
|
PSU Plan Resolution |
85,287,161 |
|
98.22 |
|
1,545,156 |
|
1.78 |
Stock Option Plan Resolution
The Company’s amended and restated incentive stock option plan, together with all unallocated options, rights or other entitlements pertaining to such stock option plan, were approved.
|
|
Votes For |
|
% For |
|
Votes Against |
|
% Against |
|
|
Stock Option Plan Resolution |
60,156,754 |
|
69.28 |
|
26,675,562 |
|
30.72 |
Say-on-Pay Advisory Vote
The Company’s non-binding shareholder advisory vote on executive compensation, also known as “Say-on-Pay”, was approved.
|
|
Votes For |
|
% For |
|
Votes Against |
|
% Against |
|
|
Say-on-Pay |
75,629,873 |
|
87.10 |
|
11,202,445 |
|
12.90 |
About
The Company is advancing expansion projects at
Aris Mining’s portfolio supports a longer-term objective of approximately 1 million ounces of annual gold production2. Key projects include the high-grade
Additional information on
Forward-Looking Information
This news release contains "forward-looking information" or forward-looking statements" within the meaning of Canadian securities legislation. All statements included herein, other than statements of historical fact, including, without limitation, statements relating to the timing for completion and first gold pour at the
Forward-looking information and forward-looking statements, while based on management's best estimates and assumptions, are subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of
Although
| _________________________ |
|
1 Reflects expected steady-state annual gold production run-rates of approximately 300 koz at |
|
2 Includes potential production estimates from Toroparu, which is based on a preliminary economic assessment effective |
View source version on businesswire.com: https://www.businesswire.com/news/home/20260507439400/en/
Aris Mining Contact
Senior Vice President, Capital Markets
+1.917.847.0063
Director, Investor Relations
info@aris-mining.com
Source: