Aris Mining on General Meeting Results

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(Aris Mining, 18.May.2024) — Aris Mining Corporation (TSX: ARIS) (NYSE-A: ARMN) reports voting results from its Annual General Meeting of shareholders (the Meeting) 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:

NomineeVotes for% forVotes withheld% withheld
Ian Telfer43,820,31394.96 %2,327,4695.04 %
Neil Woodyer46,060,63899.81 %87,1440.19 %
Daniela Cambone37,717,76681.73 %8,430,01618.27 %
Mónica de Greiff42,171,90591.38 %3,975,8778.62 %
David Garofalo40,474,97787.71 %5,672,80512.29 %
Attie Roux46,058,66099.81 %89,1220.19 %
Gonzalo Hernández46,048,55899.78 %99,2240.22 %
Germán Arce46,045,57899.78 %102,2040.22 %

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% forVotes withheld% withheld
KPMG LLP46,117,50899.93 %30,2740.07 %


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