Aura Minerals Inc. announced its Annual General and Special Meeting of Shareholders on June 16, 2026, to reelect directors, appoint KPMG as auditors, and approve amended Articles of Association.
Key takeaways
Annual General and Special Meeting scheduled virtually on June 16, 2026 at 10:00 a.m. (ET).
Proposals include reelecting six directors: Paulo de Brito, Bruno Mauad, Paulo de Brito Filho, Pedro Turqueto, Richmond Fenn, Stephen Keith.
Appointment of KPMG LLP and KPMG Auditores Independentes Ltda. as auditors with Board remuneration authority.
Special resolution to amend and restate Memorandum and Articles of Association for Nasdaq compliance.
Record date May 4, 2026; 83,789,223 Common Shares outstanding.