Aris Mining (ARIS) AGM 2025 summary

Opening remarks and agenda

• Meeting held virtually to increase shareholder participation, with formal business followed by a Q&A session.

• Only registered shareholders or duly appointed proxies could participate actively.

• Secretary and scrutineer roles were assigned to ensure proper meeting conduct.

Board and executive committee updates

• Eight director nominees were presented for election to serve until the next election or until successors are appointed.

Overview of voting outcomes

• All eight director nominees were duly elected.

• KPMG LLP was appointed as auditor for the ensuing year, with the board authorized to set their remuneration.

• Voting results will be filed on SEDAR+ and with the SEC.