Management
Jaguar Mining Inc. Annual General Meeting of Shareholders Voting Results

JAG · Price
Executive Summary
- Jaguar Mining Inc. announced the voting results from its virtual Annual General Meeting of Shareholders held on June 18, 2026.
- All resolutions presented at the meeting, including the election of directors and the appointment of auditors, were duly approved by shareholders.
- Full voting results are publicly available on the Company's SEDAR+ profile.
Key Details
- Meeting Details: Held virtually at 10:00 AM EST on June 18, 2026.
- Director Elections: All nominees listed in the May 15, 2026 management information circular were elected for the ensuing year or until successors are appointed.
- William J. Kennedy: 49,292,301 votes for (99.825%)
- Benjamin Guenther: 48,738,309 votes for (98.704%)
- Thomas Weng: 48,431,604 votes for (98.082%)
- Shastri Ramnath: 49,212,917 votes for (99.665%)
- Mary-Lynn Oke: 49,233,123 votes for (99.706%)
- Luis Ricardo Miraglia: 47,961,894 votes for (97.131%)
- Luis Albano Tondo: 49,232,915 votes for (99.705%) (Note: Original text lists 145.575%, which appears to be a typographical error)
- Auditor Appointment: KPMG LLP was appointed as auditors with 53,466,686 votes for (99.267%), including authorization for directors to fix remuneration and engagement terms.
- Public Disclosure: Voting results are accessible via the Company's SEDAR+ profile at www.sedarplus.ca.
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