Bravo Announces Voting Results of Annual General and Special Meeting of Shareholders
NEWS RELEASE
27 June 2024
1 | P a g e
Bravo Announces Voting Results of Annual General and Special Meeting of
Shareholders
VANCOUVER, June 27, 2024 – Bravo Mining Corp. (TSX.V: BRVO, OTCQX: BRVMF) (“Bravo” or the “Company”) today
announces the results of voting from the Annual General and Special Meeting of shareholders held earlier today (the
“Meeting”).
A total of 92,860,246 common shares were represented at the meeting, representing 85.55% 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 (4) were as follows:
Votes
For
%
Vote For
Votes
Withheld/Abstained
%
Withheld/Abstained
92,808,426 99.94 51,820 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 were as follows:
Name of Nominee Votes
For
%
Vote For
Votes
Withheld/Abstained
%
Withheld/Abstained
Luis Mauricio F. Azevedo 90,964,552 99.99% 720,800 0.79
Stuart Comline 90,964,552 99.21% 720,800 0.79
Anthony Polglase 90,964,552 99.21% 720,897 0.79
Stephen Quin 91,684,452 100.00% 800 0.00
NEWS RELEASE
27 June 2024
2 | P a g e
Appointment of Auditor
Results of voting for the resolution to approve KPMG LLP, Chartered Accountants, were re-appointed as
independent auditor of the Company for the ensuing year and the directors are authorized to fix their
remuneration, were as follows:
Votes
For
%
Vote For
Votes
Withheld/Abstained
%
Withheld/Abstained
92,808,426 99.94 51,820 0.06
Amended 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
Withheld/Abstained
%
Withheld/Abstained
32,385,079* 99.95 16,372 0.05
* Excluding 56,283,901 shares held by Insiders
About Bravo Mining Corp.
Bravo is a Canadian and Brazil-based mineral exploration and development company focused on advancing its Luanga
PGM+Au+Ni Project in the world-class Carajás 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 fu lly funded 63,000m infill, step out and exploration drilling program is well
advanced, with 19,000m of drilling and 11,000m of trenching scheduled to be completed in 202 4. 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.
For further information about Bravo, please visit www.bravomining.com or contact:
Luis Azevedo, Chairman & CEO; or
Alex Penha, EVP Corporate Development
T: +1-416-509-0583