Form: 6-K

Report of foreign issuer [Rules 13a-16 and 15d-16]

Documents

 

Exhibit 99.1

 

ARIS MINING CORPORATION
(the “Company”)

 

Report of Voting Results
(Section 11.3 of National Instrument 51-102)

 

In accordance with section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report briefly describes the matters voted upon at the Annual General Meeting of the Company held in-person on May 7, 2026 (the “Meeting”) and the outcome of such votes.

 

Shares issued and outstanding as of March 17, 2026 (Record Date):   206,314,294 
Total shares represented at the Meeting:   86,832,318 
Percentage of issued and outstanding shares represented:   42.09%

 

1.Election of Directors

 

The shareholders voted by way of ballot and the following nominees were elected as directors to serve until the next annual meeting of shareholders of the Company or until their successors are duly elected or appointed:

 

Nominee  Votes For   % For   Votes Withheld   % Withheld 
Neil Woodyer   84,971,643    97.86    1,860,675    2.14 
David Garofalo   74,716,087    86.05    12,116,231    13.95 
Germán Arce   86,598,397    99.73    233,921    0.27 
Brigitte Baptiste   86,547,063    99.67    285,255    0.33 
Daniela Cambone   85,558,749    98.53    1,273,569    1.47 
Mónica de Greiff   84,933,285    97.81    1,899,033    2.19 
Gonzalo Hernández   83,834,736    96.55    2,997,582    3.45 
Attie Roux   78,742,682    90.68    8,089,636    9.32 

 

2.Appointment of Auditor

 

The shareholders voted by way of ballot and appointed KPMP LLP, as the auditor of the Company for the 2026 fiscal year and authorized the Board of the Company to set their remuneration. The voting results were as follows:

 

   Votes For   % For   Votes Withheld   % Withheld 
KPMG LLP   85,646,362    98.63    1,185,956    1.37 

 

3.RSU Plan Resolution

 

The shareholders voted by way of ballot and approved the Company’s amended and restated restricted share unit plan, together with all unallocated share units, rights or other entitlements pertaining to such plan. The voting results were as follows:

 

   Votes For   % For   Votes Withheld   % Withheld 
RSU Plan Resolution   77,526,386    89.28    9,305,931    10.72 

 

 

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4.PSU Plan Resolution

 

The shareholders voted by way of ballot and approved the Company’s amended and restated performance share unit plan, together with all unallocated share units, rights or other entitlements pertaining to such plan. The voting results were as follows:

 

   Votes For   % For   Votes Withheld   % Withheld 
PSU Plan Resolution   85,287,161    98.22    1,545,156    1.78 

 

5.Stock Option Plan Resolution

 

The shareholders voted by way of ballot and approved the Company’s amended and restated incentive stock option plan, together with all unallocated options, rights or other entitlements pertaining to such stock option plan. The voting results were as follows:

 

   Votes For   % For   Votes Withheld   % Withheld 
Stock Option Plan Resolution   60,156,754    69.28    26,675,562    30.72 

 

6.Say-on-Pay Advisory Vote

 

The shareholders voted by way of ballot and approved the Company’s non-binding shareholder advisory vote on executive compensation, also known as “Say-on-Pay”. The voting results were as follows:

 

   Votes For   % For   Votes Withheld   % Withheld 
Say-on-Pay   75,629,873    87.10    11,202,445    12.90 

 

For additional information, please see the Company’s Notice of Meeting and Management Information Circular dated March 24, 2026, filed in connection with the Meeting.