AURA MINERALS INC
Proposal 1
TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR THAT ENDED ON DECEMBER 31, 2020, AND THE REPORT FROM THE AUDITORS IN REGARD TO THE MENTIONED FINANCIAL STATEMENTS, FROM HERE ONWARDS REFERRED TO AS THE 2020 FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
TO ELECT THE BOARD OF DIRECTORS OF THE COMPANY, FROM HERE ONWARDS REFERRED TO AS THE BOARD OF DIRECTORS, FOR THE NEXT YEAR: PAULO CARLOS DE BRITO. STEPHEN KEITH, INDEPENDENT. PHILIP READE, INDEPENDENT. RICHMOND FENN. FABIO LUIS RIBEIRO. BRUNO MAUAD, INDEPENDENT. PAULO CARLOS DE BRITO FILHO
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 3
TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, AND PRICEWATERHOUSECOOPERS AUDITORES INDEPENDENTES AS THE AUDITORS OF THE COMPANY FOR THE NEXT YEAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO ESTABLISH THEIR COMPENSATION
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 4
TO DISCUSS OTHER BUSINESS THAT MIGHT PROPERLY ARISE AT THE GENERAL MEETING OR IN ANY ADJOURNMENT OF THAT GENERAL MEETING
Caisse vote:
Non voted
Applicable policy or principle:
PC_02