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 on June 5, 2025.
A total of 82,049,040 common shares were represented at the meeting, representing 75.18 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 withheld/abstained % withheld/abstained
82,046,699 100 2,341 0
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
The resolution to approve KPMG LLP, chartered accountants, as independent auditor of the company for the ensuing year was passed, and the directors are authorized to fix its remuneration.
Votes for % vote for Votes withheld/abstained % withheld/abstained
82,028,470 99.97 20,570 0.03
Approval of stock option plan
Results of voting by disinterested shareholders for the resolution to approve the amended stock option plan were as follows.
Votes for % vote for Votes against % withheld/abstained
27,532,079* 99.91 24,850 0.09
* Excluding 53,369,901 shares held by insiders.
About Bravo Mining Corp.
Bravo is a Canadian and Brazilian-based mineral exploration and development company focused on advancing its platinum group metal plus gold plus nickel Luanga project, as well as its copper-gold plus or minus nickel exploration opportunities in the world-class Carajas mineral province, Para state, Brazil.
Bravo is one of the most experienced explorers in Carajas. The team, comprising local and international geologists, has a proven record of PGM, nickel and copper discoveries in the region. It has taken a past iron oxide copper/gold greenfield project from discovery to development and production in the Carajas.
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, ports and hydroelectric grid power. Bravo's current environmental, social and governance activities include planting more than 35,000 high-value trees in and around the project area, while hiring and contracting locally.
In 2025, the Luanga project was granted a preliminary licence (see news release dated March 3, 2025) for the development of the project. Combined with the recently updated mineral resource estimate, which increased both tonnes and grade (see news release dated Feb. 18, 2025), this places Luanga at the forefront of potential future PGM plus gold plus nickel projects globally, while benefiting from extensive infrastructure (including road, rail and low-cost, reliable hydro power), an experienced work force, shallow depths amenable to potential open-pit extraction, and a geopolitically favourable location close to end-user markets.
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