Business
Mineros Announces Results of 2026 Shareholder Meeting
MEDELLÍN, Colombia, March 30, 2026--Mineros S.A. (TSX:MSA | BVC:MINEROS | OTCQX:MNSAF) ("Mineros" or the "Company") reports the results of the ordinary meeting of its General Shareholders Assembly (the "Meeting") held on Friday, March 27, 2026, in Medellín, Colombia.
About this update from Mineros Sa
[{"type":"image","alt":"","displaySize":"","headline":null,"caption":"","credit":null,"className":"","disableSlideshowImg":false,"size":{"original":{"width":480,"height":215,"url":"https://media.zenfs.com/en/business-wire.com/be288ae95309053b2f3fe3ac8928a729"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/Yd8t4mKAZhrnyA1Up_hEyg--/YXBwaWQ9aGlnaGxhbmRlcjt3PTk2MDtoPTQzMA--/https://media.zenfs.com/en/business-wire.com/be288ae95309053b2f3fe3ac8928a729","width":480,"height":215}},"lazy":false},{"type":"list","items":[{"val":[{"type":"text","content":"$0.10 per Share Annual Dividend Declared — $29.6 Million Total Distribution","length":75,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"$80 Million Share Repurchase Program Over Three Years Approved","length":62,"tagName":"p","attribs":{}}]},{"val":[{"type":"text","content":"Board of Directors Elected","length":26,"tagName":"p","attribs":{}}]}],"tagName":"ul","bulletedList":true,"length":163,"olType":false},{"type":"text","content":"(All amounts expressed in U.S. dollars unless otherwise stated)","length":63,"tagName":"p"},{"type":"text","content":"MEDELLÍN, Colombia, March 30, 2026--(BUSINESS WIRE)--Mineros S.A. (TSX:MSA | BVC:MINEROS | OTCQX:MNSAF) ("Mineros" or the "Company") reports the results of the ordinary meeting of its General Shareholders Assembly (the "Meeting") held on Friday, March 27, 2026, in Medellín, Colombia.","length":314,"tagName":"p"},{"type":"text","content":"Results of Ordinary Meeting of General Shareholders Assembly","length":60,"tagName":"p"},{"type":"text","content":"Profit Distribution and 2026 Dividends","length":38,"tagName":"p"},{"type":"text","content":"At the Meeting, the General Shareholders Assembly approved the distribution of the Company’s 2025 profits as set forth in Table 1 below, including an annual ordinary dividend of $0.10 per common share, payable in four equal quarterly instalments of $0.025, representing a total distribution of $29,578,052.","length":306,"tagName":"p"},{"type":"text","content":"Table 1. Shareholder-Approved Profit Distribution for the Fiscal Year Ended December 31, 2025.","length":94,"tagName":"p"},{"type":"table","headerItems":[],"items":[{"val":[{"colspan":"1","rowspan":"1","style":"vertical-align:top;border-top:solid black 1.0pt;border-bottom:solid black 1.0pt;border-left:solid black 1.0pt;border-...