Summary of the Meeting
On May 15, 2025, Aris Mining Corporation held its Annual General Meeting (AGM) in Vancouver, BC, where significant attendance was recorded among shareholders. The meeting, which was conducted virtually, witnessed participation from shareholders representing 36.85% of the company's outstanding shares, totaling
63,558,598 shares. A primary focus of the meeting was the election of members to the Board of Directors and the appointment of auditors for the upcoming fiscal year.
Voting Results
Election of Directors
The AGM saw the election of several directors to the company's board. The detailed results of the voting for each nominee are as follows:
Nominee | Votes For | % For | Votes Withheld | % Withheld |
---|
--- | --- | - | ---- | ----- |
Ian Telfer | 58,151,832 | 91.49 | 5,406,766 | 8.51 |
Neil Woodyer | 63,318,201 | 99.62 | 240,397 | 0.38 |
Germán Arce | 62,829,373 | 98.85 | 729,225 | 1.15 |
Daniela Cambone | 61,326,536 | 96.49 | 2,232,062 | 3.51 |
Mónica de Greiff | 61,658,111 | 97.01 | 1,900,487 | 2.99 |
David Garofalo | 59,144,721 | 93.06 | 4,413,877 | 6.95 |
Gonzalo Hernández | 52,541,364 | 82.67 | 11,017,234 | 17.33 |
Attie Roux | 61,660,728 | 97.01 | 1,897,870 | 2.99 |
Appointment of Auditors
In addition to the election of directors, shareholders voted on the appointment of KPMG LLP as the auditor for the 2025 fiscal year. This decision saw a favorable vote with
62,140,740, representing
97.77% of the votes in favor, and
1,417,858 votes withheld, which accounted for
2.23%.
About Aris Mining
Founded in September 2022, Aris Mining aims to be a leader in the Latin American gold mining sector. The company operates two underground gold mines in Colombia: the Segovia Operations and the Marmato Upper Mine. In the previous year, Aris Mining produced
210,955 ounces of gold, and with ongoing expansions, aims to increase this output significantly. Projects in the pipeline include the ramp-up of the Segovia mill and the Marmato Mine, anticipated to contribute to an annual production exceeding
500,000 ounces of gold by late 2026.
Aris Mining is also involved in opportunities beyond gold mining, particularly in collaborations with the small-scale mining sector within Colombia. These partnerships focus on fostering safe, sustainable, and environmentally friendly practices that contribute positively to local communities. The company's vision includes substantial acquisition strategies to propel growth by enhancing scale and diversifying its operations.
The forward-looking aspects of Aris Mining signify a commitment to strong corporate governance, operational excellence, and financial discipline in navigating the ever-evolving gold mining landscape.
Future Directions
Looking forward, Aris Mining is well-positioned to explore new growth avenues. In addition to expanding its core mining operations, the company plans to engage in joint ventures and partnerships that align with its sustainability goals while delivering value to shareholders. As the mining industry faces global trends and challenges, Aris Mining embraces a proactive stance in its strategic decision-making to ensure long-term success and community development. For those interested, more detailed information about Aris Mining's initiatives can be found on its website and related regulatory filings.