Jaguar Mining Inc. Annual General Meeting of Shareholders Voting Results
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JAGUAR MINING INC.
1400-25 Adelaide Street East, Toronto, Ontario M5C 3A1 T: 416-847-1854
Jaguar Mining Inc. Annual General Meeting of Shareholders Voting Results
Toronto, June 18, 2026 – Jaguar Mining Inc. (“Jaguar” or the “Company”) (TSX: JAG) is pleased to announce
the voting results from its Annual General of Shareholders held (virtually) at 10am EST on June 18, 2026. All the
resolutions proposed at the meeting were duly passed.
Election of Directors
Each of the nominees for election as directors listed in the Company’s management information circular dated May 15,
2026, were elected as directors of the Company for the ensuing year or until their successors are elected or appointed.
The voting results for the election of directors were as follows:
Nominee Votes For % For Votes Withheld % Withheld
William J. Kennedy 49,292,301 99.825% 86,189 0.175%
Benjamin Guenther 48,738,309 98.704% 318,030 1.296%
Thomas Weng 48,431,604 98.082% 946,886 1.918%
Shastri Ramnath 49,212,917 99.665% 165,573 0.335%
Mary-Lynn Oke 49,233,123 99.706% 145,367 0.294%
Luis Ricardo Miraglia 47,961,894 97.131% 1,416,596 2.869%
Luis Albano Tondo 49,232,915 145.575 145,575 0.295%
Other Items
Appointment of Auditors
The voting results for the appointment of the auditors of the Company (KPMG LLP), as well as authorizing the directors
to fix the auditors’ remuneration and the terms of their engagement, were as follows:
Votes For % For Votes Withheld % Withheld
53,466,686 99.267% 394,898 0.733%
Voting results for all resolutions can also be found under the Company’s SEDAR+ profile page at www.sedarplus.ca.
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JAGUAR MINING INC.
1400-25 Adelaide Street East, Toronto, Ontario M5C 3A1 T: 416-847-1854
About Jaguar Mining Inc.
Jaguar Mining Inc. is a Canadian-listed junior gold mining, development, and exploration company
operating in Brazil with three gold mining complexes and a large land package with significant upside
exploration potential from mineral claims. The Company's principal operating assets are located in the Iron
Quadrangle, a prolific greenstone belt in the state of Minas Gerais and include the MTL complex (Turmalina
mine and plant) and Caeté complex (Pilar and Roça Grande mines, and Caeté plant). The Roça Grande
mine has been on temporary care and maintenance since April 2019. The Company also owns the
Paciência complex (Santa Isabel mine and plant), which had been on care and maintenance since 2012
and is under review to restart in 2026. Additional information is available on the Company's website
at www.jaguarmining.com.
For further information please contact:
Luis Albano Tondo
Chief Executive Officer
Jaguar Mining Inc.
Naomi Nemeth
Vice President Investor Relations
Jaguar Mining Inc.
+1 647 882 4257