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Bravo Mining Corp
Symbol BRVO
Shares Issued 108,894,310
Close 2024-06-27 C$ 3.89
Market Cap C$ 423,598,866
Recent Sedar Documents

Bravo Mining shareholders approve all matters at AGSM

2024-06-27 19:45 ET - News Release

Mr. Luis Azevedo reports

BRAVO ANNOUNCES VOTING RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

Bravo Mining Corp. has released the results of voting from the annual general and special meeting of shareholders held earlier today.

A total of 92,860,246 common shares were represented at the meeting, representing 85.55 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 herein.

Number of directors

Results of voting for the resolution to set the number of directors to be elected at four were as shown in the attached table.

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 were as shown in the attached table.

Appointment of auditor

Results of voting for the resolution to approve KPMG LLP, chartered accountants, was reappointed as independent auditor of the company for the ensuing year and the directors are authorized to fix their remuneration, were as shown in the attached table.

Amended stock option plan

Results of voting by disinterested shareholders for the resolution to approve the amended stock option plan were as shown in the attached table.

About Bravo Mining Corp.

Bravo is a Canadian and Brazil-based mineral exploration and development company focused on advancing its Luanga platinum group metals-gold-nickel project in the world-class Carajas mineral province of Brazil.

The Luanga project is situated on mature freehold farming land and benefits from being in a location close to operating mines, with excellent access and proximity to existing infrastructure, including road, rail and clean renewable hydro grid power. A fully financed 63,000-metre infill, stepout and exploration drilling program is well advanced, with 19,000 m of drilling and 11,000 m of trenching scheduled to be completed in 2024. Bravo's current environmental, social and governance activities includes replanting high-value trees in the project area, hiring and contracting locally, and ensuring protection of the environment during its exploration activities.

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