ROAD TOWN, British Virgin Islands, June 16, 2025 (GLOBE NEWSWIRE) -- Aura Minerals Inc. (TSX: ORA)(B3: AURA33)(OTCQX: ORAAF) (“Aura” or the “Company”), announces the voting results from its Annual General Meeting of Shareholders that was held on June 16, 2025, via live webcast.
Votes at the Meeting
For additional details on these matters, please see the management information circular of the Company dated May 7, 2025, available under the Company’s SEDAR+ profile at www.sedarplus.ca (the “Management Information Circular”).
1. Election of Directors. Voting results for the election of Directors are as follows:
| Nominee | Outcome | For | % For | Withheld | % Withheld |
| Paulo de Brito | Carried | 49,701,599 | 99.943% | 28,361 | 0.057% |
| Paulo de Brito Filho | Carried | 46,627,175 | 93.761% | 3,102,785 | 6.239% |
| Stephen Keith | Carried | 49,703,341 | 99.946% | 26,619 | 0.054% |
| Pedro Turqueto | Carried | 49,721,388 | 99.983% | 8,572 | 0.017% |
| Richmond Fenn | Carried | 49,721,238 | 99.982% | 8,722 | 0.018% |
| Marcelo De Andrade | Withdrawn | N/A | N/A | N/A | N/A |
| Bruno Mauad | Carried | 49,555,269 | 99.649% | 174,690 | 0.351% |
2. Appointment and Remuneration of Auditors. Voting results for the appointment of KPMG LLP and KPMG Auditores Independentes Ltda., as auditors of the Company and to authorize the board to fix their remuneration, are as follows:
| Outcome | For | % For | Withheld | % Withheld |
| Carried | 49,850,827 | 99.978% | 10,895 | 0.022% |
About Aura 360° Mining
About Aura 360° Mining Aura is focused on mining in complete terms – thinking holistically about how its business impacts and benefits every one of our stakeholders: our company, our shareholders, our employees, and the countries and communities we serve. We call this 360° Mining.
Aura is a company focused on the development and operation of gold and base metal projects in the Americas. The company's five operating assets include the Minosa gold mine in Honduras; the Almas, Apoena, and Borborema gold mines in Brazil; and the Aranzazu copper, gold, and silver mine in Mexico. Additionally, the company owns Era Dorada, a gold project in Guatemala; Tolda Fria, a gold project in Colombia; and three projects in Brazil: Matupá, which is under development; São Francisco, which is in care and maintenance; and the Carajás copper project in the Carajás region, in the exploration phase.
For further information, please visit Aura’s website at www.auraminerals.com or contact: Investor Relations ri@auraminerals.com
