(Aris Mining, 11.May.2023) — Aris Mining Corporation (TSX: ARIS) (OTCQX: TPRFF) reports voting results from its annual general and special meeting of shareholders held earlier today.
AGM Voting Results
Shareholders holding 66,380,109 shares or 48.72% of the outstanding shares of the company were represented by proxy at the meeting. The voting results from the meeting are as follows:
Election of Directors
The number of directors to be elected was fixed at nine and the following directors were elected to the company’s Board:
|Nominee||Votes for||% for||Votes withheld||% withheld|
|Ian Telfer||61,668,486||99.48 %||325,151||0.52 %|
|Neil Woodyer||61,813,823||99.71 %||179,814||0.29 %|
|Daniela Cambone||61,771,011||99.64 %||222,626||0.36 %|
|Mónica de Greiff||61,770,293||99.64 %||223,344||0.36 %|
|David Garofalo||55,706,473||89.86 %||6,287,164||10.14 %|
|Serafino Iacono||54,867,192||88.50 %||7,126,445||11.50 %|
|Peter Marrone||61,480,146||99.17 %||513,491||0.83 %|
|Hernan Martinez||60,935,110||98.29 %||1,058,527||1.71 %|
|Attie Roux||61,791,361||99.67 %||202,276||0.33 %|
Appointment of Auditors
KPMG LLP were re-appointed as auditors of the company for the ensuing year with their remuneration to be set by the Board.
|Votes for||% for||Votes withheld||% withheld|
|KPMG LLP||66,283,141||99.85 %||96,968||0.15 %|
Approval of Amended and Restated Stock Option Plan
Also today, the company’s shareholders voted in favour of an ordinary resolution approving the amended and restated stock option plan of the company and all unallocated entitlement thereunder.
|Votes for||% for||Votes against||% against|
|Stock option plan resolution||42,827,180||69.08 %||19,166,456||30.92 %|