(Aris Mining, 16.May.2024) — Aris Mining Corporation (TSX: ARIS) (NYSE-A: ARMN) reports voting results from its Annual General Meeting of shareholders held earlier today.
AGM Voting Results
Shareholders holding 46,147,782 shares, being 32.54% 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 eight and the following directors were elected to the company’s board:
| Nominee | Votes for | % for | Votes withheld | % withheld |
| Ian Telfer | 43,820,313 | 94.96 % | 2,327,469 | 5.04 % |
| Neil Woodyer | 46,060,638 | 99.81 % | 87,144 | 0.19 % |
| Daniela Cambone | 37,717,766 | 81.73 % | 8,430,016 | 18.27 % |
| Mónica de Greiff | 42,171,905 | 91.38 % | 3,975,877 | 8.62 % |
| David Garofalo | 40,474,977 | 87.71 % | 5,672,805 | 12.29 % |
| Attie Roux | 46,058,660 | 99.81 % | 89,122 | 0.19 % |
| Gonzalo Hernández | 46,048,558 | 99.78 % | 99,224 | 0.22 % |
| Germán Arce | 46,045,578 | 99.78 % | 102,204 | 0.22 % |
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 | 46,117,508 | 99.93 % | 30,274 | 0.07 % |
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