Mr. Luis Azevedo reports
BRAVO ANNOUNCES VOTING RESULTS OF AGM AND STOCK OPTIONS GRANT
Bravo Mining Corp. has released the results of voting from the annual general and special meeting (AGSM) of shareholders held on June 4, 2026.
A total of 99,768,634 common shares were represented at the meeting, representing 72.83 per cent of the issued and outstanding shares of the company at the record date.
All matters presented for approval at the meeting were approved by shareholders, as detailed below.
Number of directors
Results of voting for the resolution to set the number of directors to be elected at four were as follows.
Votes for % vote for Votes against % vote against
99,713,160 99.94 55,474 0.06
Election of directors
The following four individuals were elected as directors of the company until the next annual meeting of shareholders or until their successors are elected or appointed, with the votes being cast by ballot as follows.
Appointment of auditor
Results of voting for the resolution approving the reappointment of KPMG LLP, chartered professional accountants, as independent auditor of the company for the ensuing year and authorizing the directors to fix the auditor's remuneration were as follows.
Votes for % vote for Votes withheld/abstained % withheld/abstained
99,750,360 99.98 18,264 0.02
Approval of stock option plan
Results of voting by disinterested shareholders for the resolution to approve the stock option plan were as follows.
Votes for % vote for Votes withheld/abstained % withheld/abstained
36,043,432* 93.65 2,443,529 6.35
*Excluding 58,173,457 shares held by insiders
Stock option grant
The company also announces that it has granted a total of 2,182,000 stock options to purchase common shares of the company to directors, officers, employees and consultants of the company pursuant to the company's stock option plan. Such options are exercisable into common shares of the company at an exercise price of $3.65 per common share, and vest as to 25 per cent one year from the date of grant followed by 25 per cent annually thereafter until fully vested. All the options expire on June 3, 2031.
About Bravo Mining Corp.
Bravo is a Canadian- and Brazil-based mineral exploration and development company focused on advancing its platinum-group-metal-plus-gold-plus-nickel deposit while also exploring for IOCG (iron oxide copper-gold) copper-plus-gold and magmatic-style nickel-plus-copper-plus-or-minus-platinum-group-metal-plus-or-minus-gold mineralization within its Luanga project in the Carajas mineral province, Para state, Brazil. Bravo is one of the most active explorers in Carajas.
The team, comprising local and international geologists, has a proven record of platinum group metals, nickel and copper discoveries in the region. It has successfully taken a past IOCG greenfield project from discovery to development and production in the Carajas mineral province while defining other significant deposit types in the region.
The Luanga project is situated on mature freehold farming land and benefits from being located close to operating mines and a mining-experienced work force, with excellent access and proximity to existing infrastructure, including road, rail and hydroelectric grid power. Bravo's current environmental, social and governance activities include planting more than 55,000 high-value trees in and around the project area and hiring and contracting locally.
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