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Jaguar Mining Announces Voting Results for Its Annual and Special Meeting of Shareholders
Jaguar Mining Announces Voting Results for Its Annual and Special Meeting of Shareholders
TORONTO, ON / ACCESS Newswire / June 20, 2025 / Jaguar Mining Inc. ("Jaguar" or the "Company") (TSX:JAG) is pleased to announce the voting results from its Annual and Special Meeting of shareholders held on June 20, 2025. All of the resolutions proposed at the meeting were duly passed.
Election of Directors
Each of the nominees for election as directors listed in the Company's management information circular dated May 1, 2025, were elected as directors of the Company for the ensuing year or until their successors are elected or appointed.
The voting results for the election of directors were as follows:
Nominee | Votes For | % For | Votes Withheld | % Withheld |
William J. Kennedy | 47,587,484 | 94.885% | 2,565,412 | 5.115% |
Benjamin Guenther | 49,834,866 | 99.366% | 318,030 | 0.634% |
Luis Ricardo Miraglia | 49,096,065 | 97.893% | 1,056,831 | 2.107% |
Thomas Weng | 43,237,140 | 86.211% | 6,915,756 | 13.789% |
Shastri Ramnath | 49,928,943 | 99.553% | 223,953 | 0.447% |
Mary-Lynn Oke | 49,944,119 | 99.584% | 208,777 | 0.416% |
Vernon Baker | 49,954,745 | 99.605% | 198,151 | 0.395% |
Other Items
Appointment of Auditors
The voting results for the appointment of the auditors of the Company, as well as authorizing the directors to fix the auditors' remuneration and the terms of their engagement, were as follows:
Votes For | % For | Votes Withheld | % Withheld |
51,754,398 | 98.022% | 1,044,493 | 1.978% |
Re-approval of Stock Option Plan (Majority of Minority)
The voting results for the ratification and re‐approval of the Company's 10% rolling stock option plan, and ratifying and approving certain stock option grants made thereunder, were as follows:
Votes For | % For | Votes Against | % Against | Not Eligible to Vote (Insiders) |
14,176,656 | 86.888% | 2,139,360 | 13.112% | 33,836,880 |
Voting results for all resolutions can also be found under the Company's SEDAR+ profile page at www.sedarplus.ca.
About Jaguar Mining Inc.
Jaguar Mining Inc. is a Canadian-listed junior gold mining, development, and exploration company operating in Brazil with three gold mining complexes and a large land package with significant upside exploration potential from mineral claims. The Company's principal operating assets are located in the Iron Quadrangle, a prolific greenstone belt in the state of Minas Gerais and include the MTL Mining Complex (Turmalina mine and plant) and Caeté Mining Complex (Pilar and Roça Grande mines, and Caeté plant). The Roça Grande mine has been on temporary care and maintenance since April 2019. The Company also owns the Paciência Mining Complex (Santa Isabel mine and plant), which had been on care and maintenance since 2012 and is planned to restart in 2025. Additional information is available on the Company's website at www.jaguarmining.com.
For further information please contact:
Vernon Baker
Chief Executive Officer
[email protected]
416-847-1854
Marina de Freitas
Interim Chief Financial Officer
[email protected]
+55 31-98463-5344
SOURCE: Jaguar Mining Inc.
View the original press release on ACCESS Newswire
A.Jackson--SMC
