EX-99.110 110 ea020474801ex99-110_collect.htm REPORT OF VOTING RESULTS OF ANNUAL MEETING DATED JUNE 27, 2024

Exhibit 99.110

 

COLLECTIVE MINING LTD.

 

Annual Meeting of Holders of Common Shares of Collective Mining Ltd. (the “Issuer”)

June 27, 2024
 

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuos Disclosure Obligations – Section 11.3

 

1. Election of Directors

 

The nominees listed in the management information circular of the Issuer dated May 21, 2024, were elected as directors of the Issuer to hold office for the ensuing year or until their successors are elected or appointed. The Issuer received the following votes with respect to the election of the five nominees:

 

Nominee   Outcome
of Vote		    Votes For     % For     Votes Withheld     %
Withheld		  
Ari Sussman   Carried     32,276,112       91.325       3,065,846       8.675  
Paul Murphy   Carried     32,276,112       91.325       3,065,846       8.675  
María Constanza García Botero   Carried     32,276,112       91.325       3,065,846       8.675  
Ashwath Mehra   Carried     32,276,112       91.325       3,065,846       8.675  
Angela María Orozco Gómez   Carried     30,237,353       85.557       5,104,605       14.443  

 

2. Appointment of Auditors

 

BDO Canada LLP were appointed auditor of the Issuer to hold office until the close of the next annual meeting of shareholders or until their successors are appointed, and the directors of the Issuer were authorized to fix the remuneration of the auditors. The Issuer received the following votes with respect to the election of the auditor:

 

Outcome of Vote  Votes For   % For   Votes Withheld   % Withheld 
Carried   32,577,290    91.398    3,065,846    8.602 

 

DATED this 27th day of June, 2024

 

COLLECTIVE MINING LTD.

 

/s/ Paul Begin  
Paul Begin  
Chief Financial Officer