Good morning and welcome to the 2025 Aris Mining Corporation Annual General Meeting audio webcast. At this time, all participants are on listen-only mode. Please be advised that today's webcast is being recorded. I will now turn the meeting over to Chair of the Meeting, Mr. Ian Telfer. Go ahead, Mr. Telfer.
Thank you. Good morning and welcome to the 2025 Annual General Meeting of Shareholders of Aris Mining. My name is Ian Telfer, and I am the Chair of the Board of the Company, and I will preside as Chair of this meeting. Aris Mining is holding a virtual-only meeting this year to enable greater shareholder attendance and participation at the meeting. This meeting will consist of a formal portion, following which I will provide an opportunity for general questions and answers. This meeting is being hosted through Lumi, a virtual meeting platform accessible to all our shareholders regardless of physical location. I would like to remind you that only registered shareholders that have logged into the meeting with their previously obtained 12-digit control number or duly appointed username from Odyssey are entitled to hold at the meeting and may take an active part in the meeting.
Any registered shareholder or duly appointed proxy holder with a question that is relevant to the business of the meeting is welcome to ask it through the web portal. If directly related to the business of this meeting, I kindly ask that you wait to ask that question after the formal business of the meeting concludes. In order to ensure this meeting covers the required business in an efficient manner, I will move all motions that are identified in the notice of meeting and will dispense with the seconding of such motions. This meeting will now come to order. Horner Persada, Director Legal of the Company, will serve as Secretary for this meeting. Odyssey Trust Company is the registrar and transfer agent for the company, and Stacy De Ocampo of Odyssey is present and will act as scrutineer for the meeting.
I have received a declaration prepared by an officer of Odyssey Trust Company indicating that the notice calling this meeting and accompanying notice and access notification and form of proxy were duly mailed on April 14, 2025, to registered shareholders as of March 25, 2025. With the consent of the meeting, I will dispense with the reading of the notice of meeting and direct a copy of the notice of meeting and proof of mailing be annexed to the minutes of this meeting. The quorum for the transaction of business at this meeting is at least two shareholders who in aggregate hold at least 25% of the issued shares entitled to vote at the meeting, are present in person or represented by proxy. According to the preliminary scrutineer's report, the requisite quorum is present.
Notice having been properly given and a quorum being present, I now declare the meeting to be regularly called and properly constituted for the transaction of business. The first item of business is the presentation of Aris Mining's audited consolidated financial statements for the fiscal year ended December 31, 2024, and the accompanying auditor's report thereon. Copies of the financial statements and the auditor's report have been delivered to shareholders as requested, and they have also been filed under Aris Mining's profile on SEDAR+ and with the SEC and are located on the Lumi Dashboard page. With the consent of the meeting, I will dispense with the reading of the auditor's report and declare that Aris Mining's audited consolidated financial statements for the fiscal year ended December 31, 2024, and the accompanying auditor's report have been received by the shareholders as submitted to this meeting.
The next item on the agenda is the election of directors. I move the following nominees be elected as directors of Aris Mining to hold office until the next election of directors or until their successors are appointed: myself, Ian Telfer, Neil Woodyer, Daniela Cambone, Monica De Graff, David Garofalo, Addie Roux, Gonzalo Hernandez, and Germán Arce . The next item of business is the appointment of KPMG LLP as the auditor of the company. I move that KPMG LLP be appointed as auditor of the company for the ensuing year and that the board be authorized to set their remuneration. That concludes the placement before the meeting of all the resolutions. I will now ask if there are any questions on the foregoing items. Polls are still open. For those of you that have not voted on the resolutions, please do so now.
I will pause to allow a computer to complete your voting.
There's no shareholders on the.
No shareholders.
Okay. Now that everyone has had an opportunity to vote, I declare the polls for the 2025 Annual General Meeting closed. Based on the scrutineer's report, I report that all eight director nominees have been duly elected and KPMG LLP has been duly appointed as auditors for the ensuing year and the board is authorized to set their remuneration. The exact number of votes on each of these resolutions will be reported and filed on Aris Mining's profile on SEDAR+ and with the SEC. As there is no further business to be conducted at this meeting, I now declare the formal business of the meeting to be terminated. If there are no further questions, I will move to terminate this meeting. There being no questions relevant to other business, this Annual General Meeting is now terminated. Thank you all for attending this morning.