VANCOUVER, BC, June 27,
2024 /CNW/ - Bravo Mining Corp. (TSXV: 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
|
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
fully 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
2024. 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.
SOURCE Bravo Mining Corp.