Aris Mining Reports Results of 2026 Annual General Meeting

Executive Summary

• Aris Mining Corporation reported the voting results from its Annual General Meeting of Shareholders.
• Shareholders re-elected eight members to the Company's Board of Directors.
• Shareholders approved the appointment of KPMG LLP as auditor for the 2026 fiscal year and passed resolutions regarding amended RSU, PSU, and Stock Option plans.

Key Details

• Attendance: 86,832,318 shares (42.09% of outstanding shares) were represented in-person or by proxy.
• Election of Directors:
  • Neil Woodyer: 97.86% For
  • David Garofalo: 86.05% For
  • Germán Arce: 99.73% For
  • Brigitte Baptiste: 99.67% For
  • Daniela Cambone: 98.53% For
  • Mónica de Greiff: 97.81% For
  • Gonzalo Hernández: 96.55% For
  • Attie Roux: 90.68% For
• Auditor Appointment: KPMG LLP was appointed as auditor for the 2026 fiscal year (98.63% For).
• Plan Resolutions:
  • Amended and Restated Restricted Share Unit (RSU) Plan: Approved (89.28% For)
  • Amended and Restated Performance Share Unit (PSU) Plan: Approved (98.22% For)
  • Amended and Restated Incentive Stock Option Plan: Approved (69.28% For)
• Executive Compensation: The non-binding "Say-on-Pay" advisory vote was approved (87.10% For).