ARIS Mining Announces Results of Annual General and Special Meeting
News Release
TSX:ARIS aris-mining.com
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ARIS MINING ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL
MEETING
Vancouver, Canada, May 11, 2023 – Aris Mining Corporation (Aris Mining or the Company ) (TSX: ARIS;
OTCQX: TPRFF) reports voting results from its Annual General and Special Meeting of shareholders (the
Meeting) held earlier today.
AGM Voting Results
Shareholders holding 66,380,109 shares or 48.72% of the outstanding shares of the Company were
represented by proxy at the meeting. The voting results from the Meeting are as follows:
Election of Directors
The number of directors to be elected was fixed at nine and the following directors were elected to the
Company’s Board:
Nominee Votes for % for Votes withheld % withheld
Ian Telfer 61,668,486 99.48% 325,151 0.52%
Neil Woodyer 61,813,823 99.71% 179,814 0.29%
Daniela Cambone 61,771,011 99.64% 222,626 0.36%
Mónica de Greiff 61,770,293 99.64% 223,344 0.36%
David Garofalo 55,706,473 89.86% 6,287,164 10.14%
Serafino Iacono 54,867,192 88.50% 7,126,445 11.50%
Peter Marrone 61,480,146 99.17% 513,491 0.83%
Hernan Martinez 60,935,110 98.29% 1,058,527 1.71%
Attie Roux 61,791,361 99.67% 202,276 0.33%
Appointment of Auditors
KPMG LLP were re-appointed as auditors of the Company for the ensuing year with their remuneration to
be set by the Board.
Votes for % for Votes withheld % withheld
KPMG LLP 66,283,141 99.85% 96,968 0.15%
News Release
TSX:ARIS aris-mining.com
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Approval of Amended and Restated Stock Option Plan
Also today, the Company’s shareholders voted in favour of an ordinary resolution approving the amended
and restated stock option plan of the Company and all unallocated entitlement thereunder.
Votes for % for Votes against % against
Stock option plan resolution 42,827,180 69.08% 19,166,456 30.92%
About Aris Mining
Aris Mining is a Canadian company led by an executive team with a track record of creating value through
building globally relevant mining companies. In Colombia, Aris Mining operates several high -grade
underground mines at its Segovia Operations and the Marmato Mine , which together produced 235,000
ounces of gold in 202 2. Aris Mining also operates the Soto Norte joint venture, where environm ental
licensing is advancing to develop a new underground gold, silver and copper mine. In Guyana, Aris Mining
is advancing the Toroparu Project, a gold/copper project. Aris Mining plans to pursue acquisition and other
growth opportunities to unlock value creation from scale and diversification.
Aris Mining promotes the formalization of artisanal and small-scale mining as this process enables all miners
to operate in a legal, safe and responsible manner that protects them and the environment.
Additional information on Aris Mining can be found at www.aris-mining.com and www.sedar.com.
For further information, contact:
Tyron Breytenbach
Senior Vice President, Capital Markets
t + 416.399.2739
F o rw a rd- L o o ki n g In f o r ma t io n
This news release contains "forward -looking information" or forward -looking statements" within the meaning of Canadian securities
legislation. All statements included herein , other than statements of historical fact, including, without limitation, statements relating to
the Company's plans and strategies are forward -looking. When used herein, forward looking terminology such as "expect", “plan”,
"anticipate", "estimate", "may ", "will", "should", "intend", "believe", and similar expressions, are intended to identify forward -looking
statements. Forward-looking statements are based on estimates and assumptions made by the Company in light of its experience and its
perception of historical trends, current conditions and expected future developments, as well as other factors that the Company believes
are appropriate in the circumstances. Many factors could cause the Company's actual results, performance or achievements to d iffer
materially from those expressed or implied by the forward-looking statements, including those described in the "Risk Factors" section of
the Company's AIF dated March 31, 2023 and in the Management's Discussion and Analysis for the three months ended March 31, 2023,
which are available on the Company’s profile on SEDAR at www.sedar.com. These factors should be considered carefully, and rea ders
should not place undue reliance on the Company's forward -looking statements. The Company has no intention and undertak es no
obligation to update or revise any forward-looking statements, whether as a result of new information, future events or otherwise.
Source: Aris Mining Corporation