Core Points - Belo Sun Mining Corp. has undergone a significant governance renewal, with shareholders approving changes during the Annual General Meeting [1][9] - The company has appointed a Brazil-based President to enhance local leadership and operational execution for the Volta Grande Gold Project [1][5] Board Renewal - Four new directors were elected, enhancing the board's expertise in mine development, Brazilian permitting, capital markets, and operations [2] - Clovis Torres was appointed as Chairman of the Board and interim CEO, aiming to simplify governance and improve decision-making [2] - Carlos Bertoni, Boris de Vries, and Jack Lunnon were also elected as independent directors, bringing extensive experience in mining and operations [2][3] AGM Results - The AGM held on June 23, 2025, saw significant shareholder participation, with 50.864% of common shares voted [11] - Directors received high approval rates, with Carlos Bertoni and Jack Lunnon each receiving 96.230% of votes in favor [9] - Other resolutions, including the appointment of auditors and amendments to by-laws, also received strong support from shareholders [10][11] Leadership Appointment - Adriano Espechit was appointed as President, Brazil, responsible for in-country operations and stakeholder engagement [5][6] - Espechit has over 35 years of experience in mine development and has successfully led permitting processes in Brazil [6][8]