Exhibit 99.1
AURA MINERALS INC
| ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS |
| JUNE 16, 2026 |
| TSX Trust Company |
| hereby reports that: |
| - | Holder(s) represented in person or by proxy | - | shares |
| 237 | Management proxies received representing | 68,804,529 | shares |
| Total represented at the meeting | 68,804,529 | shares | |
| Percentage of 83,789,223 outstanding | 82.116 | % |
MANAGEMENT PROXY VOTES
PAULO DE BRITO AS DIRECTOR
| 64,452,606 | shares represented by proxy VOTED FOR | ( | 99.720% | ) |
| 180,988 | shares represented by proxy VOTED WITHHOLD | ( | 0.280% | ) |
| 4,170,935 | shares represented by proxy NOT VOTED |
BRUNO MAUAD AS DIRECTOR
| 63,242,682 | shares represented by proxy VOTED FOR | ( | 97.848% | ) |
| 1,390,912 | shares represented by proxy VOTED WITHHOLD | ( | 2.152% |
) |
| 4,170,935 | shares represented by proxy NOT VOTED |
PEDRO TURQUETO AS DIRECTOR
| 64,587,561 | shares represented by proxy VOTED FOR | ( | 99.929% |
) |
| 46,033 | shares represented by proxy VOTED WITHHOLD | ( | 0.071% |
) |
| 4,170,935 | shares represented by proxy NOT VOTED |
RICHMOND FENN AS DIRECTOR
| 64,587,562 | shares represented by proxy VOTED FOR | ( | 99.929% |
) |
| 46,032 | shares represented by proxy VOTED WITHHOLD | ( | 0.071% |
) |
| 4,170,935 | shares represented by proxy NOT VOTED |
STEPHEN KEITH AS DIRECTOR
| 64,450,750 | shares represented by proxy VOTED FOR | ( | 99.717% |
) |
| 182,844 | shares represented by proxy VOTED WITHHOLD | ( | 0.283% |
) |
| 4,170,935 | shares represented by proxy NOT VOTED |
PAULO DE BRITO FILHO AS DIRECTOR
| 56,267,525 | shares represented by proxy VOTED FOR | ( | 87.056% |
) |
| 8,366,069 | shares represented by proxy VOTED WITHHOLD | ( | 12.944% |
) |
| 4,170,935 | shares represented by proxy NOT VOTED |
APPOINTMENT OF AUDITOR
| 68,769,106 | shares represented by proxy VOTED FOR | ( | 99.949% |
) |
| 35,421 | shares represented by proxy VOTED WITHHOLD | ( | 0.051% |
) |
| 2 | shares represented by proxy NOT VOTED |
AMENDMENT AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF
THE COMPANY
| 59,170,404 | shares represented by proxy VOTED FOR | ( | 91.547% | ) |
| 5,463,187 | shares represented by proxy VOTED AGAINST | ( | 8.453% | ) |
| 4,170,938 | shares represented by proxy NOT VOTED | |||
Dated this 16th day of June, 2026
| '' Rosa Garofalo '' | |
| Scrutineer | |