# EDGAR Filing Document

**Accession Number:** 0001468642
**File Stem:** 0001171843-26-004155
**Filing Date:** 2026-6
**Character Count:** 5586
**Document Hash:** 56ff14389c9072515fd4d386fd96ea21
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001171843-26-004155.hdr.sgml**: 20260617

**ACCESSION NUMBER**: 0001171843-26-004155

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20260616

**FILED AS OF DATE**: 20260617

**DATE AS OF CHANGE**: 20260616

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Aura Minerals Inc.
- **CENTRAL INDEX KEY:** 0001468642
- **STANDARD INDUSTRIAL CLASSIFICATION:** METAL MINING [1000]
- **ORGANIZATION NAME:** 01 Energy & Transportation
- **EIN:** 000000000
- **STATE OF INCORPORATION:** D8
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42744
- **FILM NUMBER:** 261096312

**BUSINESS ADDRESS:**
- **STREET 1:** CRAIGMUIR CHAMBERS
- **STREET 2:** BOX 71
- **CITY:** ROAD TOWN TORTOLA
- **STATE:** D8
- **ZIP:** 000000
- **BUSINESS PHONE:** 866-881-9982

**MAIL ADDRESS:**
- **STREET 1:** CRAIGMUIR CHAMBERS
- **STREET 2:** BOX 71
- **CITY:** ROAD TOWN TORTOLA
- **STATE:** D8
- **ZIP:** 000000

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** AURA MINERALS INC
- **DATE OF NAME CHANGE:** 20090717

**UNITED STATES**<br> **SECURITIES AND EXCHANGE COMMISSION**<br> **Washington, D.C. 20549**

**Form 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16**

**UNDER THE SECURITIES EXCHANGE ACT OF 1934**

**For the month of June 2026**

Commission File Number: **001-42744**

**AURA MINERALS INC.**

(Translation of registrant's name into English)

**c/o Aura Technical Services Inc.**

**3390 Mary St,<br> Suite 116, Coconut Grove,<br> Florida, 33133, United States<br> +1 (305) 239 9332**<br> (Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

<br> Form 20-F [ X ] Form 40-F [ ]

**TABLE OF CONTENTS**

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| | |
|:---|:---|
| **EXHIBIT** |  |
| [99.1](exh_991.htm) | [Final Scrutineer Report](exh_991.htm) |

---

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

---

| | | |
|:---|:---|:---|
|  |  | **Aura Minerals Inc.** |
|  |  | (Registrant) |
| Date: June 16, 2026 | By: | /s/ João Kleber Cardoso |
|  |  | João Kleber Cardoso |
|  |  | Chief Financial Officer |

---

## Exhibit 99.1

#### Exhibit 99.1

#### AURA MINERALS INC
ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS <br> JUNE 16, 2026

TSX Trust Company <br> hereby reports that:

<u>-</u> Holder(s) represented in person or by proxy <u>-</u> shares <br> <u>237</u> Management proxies received representing <u>68,804,529</u> shares

---

| | |
|:---|:---|
| Total represented at the meeting | 68804529 |
| Percentage of 83,789,223 outstanding | 82.116% |

---

#### MANAGEMENT PROXY VOTES

#### PAULO DE BRITO AS DIRECTOR

---

| | | |
|:---|:---|:---|
| 64452606 | &nbsp;&nbsp;&nbsp;shares represented by proxy VOTED FOR | &nbsp;&nbsp;&nbsp;99.720%) |
| 180988 | &nbsp;&nbsp;&nbsp;shares represented by proxy VOTED WITHHOLD | &nbsp;&nbsp;&nbsp; 0.280%) |
| 4170935 | &nbsp;&nbsp;&nbsp;shares represented by proxy NOT VOTED |  |

---

#### BRUNO MAUAD AS DIRECTOR

---

| | | |
|:---|:---|:---|
| 63242682 | &nbsp;&nbsp;&nbsp;shares represented by proxy VOTED FOR | 97.848%) |
| 1390912 | &nbsp;&nbsp;&nbsp;shares represented by proxy VOTED WITHHOLD | 2.152%) |
| 4170935 | &nbsp;&nbsp;&nbsp;shares represented by proxy NOT VOTED |  |

---

#### PEDRO TURQUETO AS DIRECTOR

---

| | | |
|:---|:---|:---|
| 64587561 | &nbsp;&nbsp;&nbsp;shares represented by proxy VOTED FOR | 99.929%) |
| 46033 | &nbsp;&nbsp;&nbsp;shares represented by proxy VOTED WITHHOLD | 0.071%) |
| 4170935 | &nbsp;&nbsp;&nbsp;shares represented by proxy NOT VOTED |  |

---

#### RICHMOND FENN AS DIRECTOR

---

| | | |
|:---|:---|:---|
| 64587562 | &nbsp;&nbsp;&nbsp;shares represented by proxy VOTED FOR | 99.929%) |
| 46032 | &nbsp;&nbsp;&nbsp;shares represented by proxy VOTED WITHHOLD | 0.071%) |
| 4170935 | &nbsp;&nbsp;&nbsp;shares represented by proxy NOT VOTED |  |

---

#### STEPHEN KEITH AS DIRECTOR

---

| | | |
|:---|:---|:---|
| 64450750 | &nbsp;&nbsp;&nbsp;shares represented by proxy VOTED FOR | 99.717%) |
| 182844 | &nbsp;&nbsp;&nbsp;shares represented by proxy VOTED WITHHOLD | 0.283%) |
| 4170935 | &nbsp;&nbsp;&nbsp;shares represented by proxy NOT VOTED |  |

---

#### PAULO DE BRITO FILHO AS DIRECTOR

---

| | | |
|:---|:---|:---|
| 56267525 | &nbsp;&nbsp;&nbsp;shares represented by proxy VOTED FOR | 87.056%) |
| 8366069 | &nbsp;&nbsp;&nbsp;shares represented by proxy VOTED WITHHOLD | 12.944%) |
| 4170935 | &nbsp;&nbsp;&nbsp;shares represented by proxy NOT VOTED |  |

---

#### APPOINTMENT OF AUDITOR

---

| | | |
|:---|:---|:---|
| 68769106 | &nbsp;&nbsp;&nbsp;shares represented by proxy VOTED FOR | 99.949%) |
| 35421 | &nbsp;&nbsp;&nbsp;shares represented by proxy VOTED WITHHOLD | 0.051%) |
| 2 | &nbsp;&nbsp;&nbsp;shares represented by proxy NOT VOTED |  |

---

**AMENDMENT AND RESTATEMENT OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF**

**THE COMPANY**

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| | | |
|:---|:---|:---|
| 59170404 | &nbsp;&nbsp;&nbsp;shares represented by proxy VOTED FOR | 91.547%) |
| 5463187 | &nbsp;&nbsp;&nbsp;shares represented by proxy VOTED AGAINST | 8.453%) |
| 4170938 | &nbsp;&nbsp;&nbsp;shares represented by proxy NOT VOTED |  |

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Dated this 16<sup>th</sup> day of June, 2026

<u>*'' Rosa Garofalo ''*</u> <br> Scrutineer