Bravo Announces Voting Results of Annual General and Special Meeting of Shareholders
NEWS RELEASE
5 June 2025
1 | P a g e
Bravo Announces Voting Results of Annual General and Special Meeting of
Shareholders
VANCOUVER, June 5, 2025 – 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 82,049,040 common shares were represented at the meeting, representing 75.18% 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
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 were as follows:
Name of Nominee Votes
For
%
Vote For
Votes
Withheld/Abstained
%
Withheld/Abstained
Luis Mauricio F. Azevedo 80,923,073 100.00 3,757 0
Margot Naudie 80,769,723 99.81 157,107 0.19
Anthony Polglase 80,922,073 99.99 4,757 0.01
Stephen Quin 80,780,173 99.82 146,657 0.18
NEWS RELEASE
5 June 2025
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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
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 Brazil -based mineral exploration and development company focused on advancing its
PGM+Au+Ni Luanga Project, as well as our Cu-Au +/- Ni exploration opportunities in the world-class Carajás Mineral
Province, Para State, Brazil.
Bravo is one of the most experienced explorers in Carajás. The team, comprising of local and international geologists,
has a proven track record of PGM, nickel, and copper discoveries in the region. They have successfully taken a past
IOCG greenfield project from discovery to development and production in the Carajás.
The Luanga Project is situated on mature freehold farming land and benefits from being located close to operating
mines and a mining-experienced workforce, with excellent access and proximity to existing infrastructure, including
road, rail, ports, and hyd roelectric grid power. Bravo’s current Environmental, Social and Governance activities
includes 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 February 18, 2025), this places Luanga at the forefront of potential future
PGM+Au+Ni projects globally, while benefitting 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 in
a geopolitically favourable location close to end-user markets.
NEWS RELEASE
5 June 2025
3 | P a g e
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