Authorization

Aura Minerals Announces 2019 AGM Results

ROAD TOWN, British Virgin Islands, June 12, 2019 (GLOBE NEWSWIRE) -- Aura Minerals Inc. (TSX:ORA) announces the results of the votes held at the Annual General Meeting of Shareholders held on May 31, 2019 in Road Town, Tortola, British Virgin Islands.
Votes at the MeetingFor additional details on these matters, please see the Management Information Circular of the Company dated April 30, 2019.

To Set the Number of Directors at Four. On a show of hands, voting results for the number of Directors are as follows:



Outcome



For



% For



Against



% Against



Carried



313,789



97.15



9,203



2.85



Election of Directors. On a vote by ballot, voting results for the election of Directors are as follows:



Nominee



Outcome



For



% For



Withhold



% Withhold



Rodrigo Barbosa



Carried



317,813



98.40



5,179



1.60



Paulo Brito



Carried



317,946



98.44



5,046



1.56



Stephen Keith



Carried



317,946



98.44



5,046



1.56



Philip Reade



Carried



316,665



98.04



6,327



1.96



Appointment and Compensation of Auditors. On a show of hands, voting results for the appointment of PricewaterhouseCoopers LLP, Chartered Accountants, and to authorize the Board to fix their remuneration, are as follows:



Outcome



For



% For



Withheld



% Withheld



Carried



365,547



99.75



899



0.25

About Aura 360A° MiningAura is focused on mining in complete terms a?? thinking holistically about how our business impacts and benefits every one of our stakeholders: our company, our shareholders, our employees, and the countries and communities we serve. We call this 360A° Mining.Aura is a mid-tier gold and copper production company focused on the development and operation of gold and base metal projects in the Americas. The Company's producing assets include the San Andres gold mine in Honduras, the Ernesto/Paua-Pique gold mine in Brazil and the Aranzazu copper-gold-silver mine in Mexico. The Company continues to explore options at Sao Francisco. In addition, the Company has two additional gold projects in Brazil, Almas and MatupA?, and one gold project in Colombia, Tolda Fria.For further information on Aura, please visit Auraa??s web site at www.auraminerals.com or contact:Rodrigo BarbosaPresident & CEO
305-239-9332Email: info@auraminerals.comA  Website: www.auraminerals.com
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