ARIS MINING ANNOUNCES RESULTS OF 2025 ANNUAL GENERAL MEETING
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AGM Voting Results
Shareholders holding 63,558,598 shares, being 36.85% of the outstanding shares of the Company, were represented virtually or by proxy at the Meeting. The voting results from the Meeting are as follows:
Election of Directors
The following directors were elected to the Company's Board:
Nominee | Votes For | % For | Votes Withheld | % Withheld |
58,151,832 | 91.49 | 5,406,766 | 8.51 | |
63,318,201 | 99.62 | 240,397 | 0.38 | |
62,829,373 | 98.85 | 729,225 | 1.15 | |
61,326,536 | 96.49 | 2,232,062 | 3.51 | |
61,658,111 | 97.01 | 1,900,487 | 2.99 | |
59,144,721 | 93.06 | 4,413,877 | 6.95 | |
Gonzalo Hernández | 52,541,364 | 82.67 | 11,017,234 | 17.33 |
61,660,728 | 97.01 | 1,897,870 | 2.99 |
Appointment of Auditors
KPMG LLP was appointed as the auditor of the Company for the 2025 fiscal year, with their remuneration to be set by the Board.
Votes For | % For | Votes Withheld | % Withheld | |
KPMG LLP | 62,140,740 | 97.77 | 1,417,858 | 2.23 |
About Aris Mining
Founded in
Aris Mining operates two underground gold mines in
Aris Mining intends to pursue acquisitions and other growth opportunities to unlock value through scale and diversification.
Additional information on Aris Mining can be found at www.aris-mining.com, www.sedarplus.ca, and on www.sec.gov.
Cautionary Language
Forward-Looking Information
This news release contains "forward-looking information" or forward-looking statements" within the meaning of Canadian securities legislation. All statements included herein, other than statements of historical fact, including, without limitation, statements included in the "About Aris Mining" section of this news release are forward-looking. Generally, the forward-looking information and forward looking statements can be identified by the use of forward looking terminology such as "plans", "expects" or "does not expect", "is expected", "budget", "scheduled", "estimates", "forecasts", "intends", "anticipates" or "does not anticipate", "will continue" or "believes", or variations of such words and phrases or state that certain actions, events or results "may", "could", "would", "might" or "will be taken", "occur" or "be achieved". The material factors or assumptions used to develop forward looking information or statements are disclosed throughout this news release.
Forward looking information and forward looking statements, while based on management's best estimates and assumptions, are subject to known and unknown risks, uncertainties and other factors that may cause the actual results, level of activity, performance or achievements of Aris Mining to be materially different from those expressed or implied by such forward-looking information or forward looking statements, including but not limited to those factors discussed in the section entitled "Risk Factors" in Aris Mining's annual information form dated
Although Aris Mining has attempted to identify important factors that could cause actual results to differ materially from those contained in forward-looking information and forward-looking statements, there may be other factors that cause results not to be as anticipated, estimated or intended. There can be no assurance that such information or statements will prove to be accurate, as actual results and future events could differ materially from those anticipated in such information or statements. The Company has and continues to disclose in its Management's Discussion and Analysis and other publicly filed documents, changes to material factors or assumptions underlying the forward-looking information and forward-looking statements and to the validity of the information, in the period the changes occur. The forward-looking statements and forward-looking information are made as of the date hereof and Aris Mining disclaims any obligation to update any such factors or to publicly announce the result of any revisions to any of the forward-looking statements or forward-looking information contained herein to reflect future results. Accordingly, readers should not place undue reliance on forward-looking statements and information.
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SOURCE Aris Mining Corporation
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