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Aris Mining Announces Results of Annual General and Special Meeting
VANCOUVER, BC, May 11, 2023 /CNW/ - Aris Mining Corporation (Aris Mining or the Company) (TSX: ARIS) (OTCQX: TPRFF) reports voting results from its Annual Gener
About this update from Aris Mining Corp
[{"type":"text","content":" VANCOUVER, BC, May 11, 2023 /CNW/ - Aris Mining Corporation (Aris Mining or the Company) (TSX: ARIS) (OTCQX: TPRFF) reports voting results from its Annual General and Special Meeting of shareholders (the Meeting) 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 % About Aris Mining Aris Mining is a Canadian company led by an executive team with a track record of creating value through building globally relevant mining companies. In Colombia, Aris Mining operates several high-grade underground mines at its Segovia Operations and the Marmato Mine, which together produced 235,000 ounces of gold in 2022. Aris Mining also operates the Soto Norte joint venture, where environmental licensing is advancing to develop a new underground gold, silver and copper mine. In Guyana, Aris Mining is advancing the Toroparu Project, a gold/copper project. Aris Mini...