REG - Orosur Mining Inc - AGM Results, Investor Q&A Session

Orosur MiningAnnouncement

Wed 14:30

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RNS Number : 9907L  Orosur Mining Inc  17 December 2025

 

 

 

Orosur Mining Inc

 

AGM Results

Investor Q&A Session

 

London, 17 December, 2025, Orosur Mining Inc. ("Orosur" or "the Company")
(AIM/TSXV: OMI), a minerals explorer and developer with projects in Colombia,
Argentina and Nigeria, announces that at the Company's Annual General Meeting
("AGM") held earlier today, all resolutions put to shareholders were duly
passed.

 

Details of the voting are set out below:

 

AGM Voting Results

 

At the AGM, a total of 80,362,529 common shares of the 392,022,512 shares
outstanding as at the record date of 7 November 2025, were voted at the
meeting, representing approximately 20.5% of the then issued and outstanding
common shares of the Company. The votes cast were as follows:

 

 ORDINARY BUSINESS                                                               FOR         AGAINST  VOTES WITHELD  VOTES FOR

%

 to set the number of directors of the Company for the ensuing year at four (4)  80,349,719  12,809   0              99.98%
 members;

 to elect Louis Castro as a director of the Company to hold office for the       75,116,572  0        1,739,951      97.74%
 ensuing year;

 to elect Bradley George as a director of the Company to hold office for the     76,366,572  0        489,951        99.36%
 ensuing year;

 to elect Thomas Masney as a director of the Company to hold office for the      75,597,009  0        1,259,514      98.36%
 ensuing year;

 to elect Nick von Schirnding as a director of the Company to hold office for    76,827,009  0        29,514         99.96%
 the ensuing year;

 to appoint Baker Tilly WM LLP, as the auditors of the Company for the ensuing   80,338,390  0        24,139         99.97%
 year and, to authorise the board of directors to fix the auditors'

 remuneration;

 to approve of the  Amended and Restated Equity Incentive Plan                   76,517,320  339,203  0              99.56%

 

 

 

Investor Q&A session

 

Orosur is pleased to remind shareholders that Louis Castro, Chairman and Brad
George, Chief Executive Officer, will be holding a live Investor Q&A
session via the Investor Meet Company platform on 18 December 2025 at 5.30 pm
(UK local time).

 

The presentation is open to all existing and potential shareholders. Questions
can be submitted pre-event via your Investor Meet Company dashboard up until
9am (UK Local Time) the day of the meeting or at any time during the live
presentation.

 

Investors can sign up to the Investor Meet Company platform via:

 

https://www.investormeetcompany.com/orosur-mining-inc/register-investor
(https://www.investormeetcompany.com/orosur-mining-inc/register-investor)

 

Investors who already follow Orosur on the Investor Meet Company platform will
automatically be invited.

 

For further information, visit www.orosur.ca (http://www.orosur.ca) , follow
on X @orosurm or please contact:

 

Orosur Mining Inc

Louis Castro, Chairman

Brad George, CEO

info@orosur.ca

Tel: +1 (778) 373-0100

 

SP Angel Corporate Finance LLP - Nomad & Joint Broker

Jeff Keating / Jem Clarke / Devik Mehta

Tel: +44 (0) 20 3470 0470

 

Turner Pope Investments (TPI) Ltd - Joint Broker

Andy Thacker/James Pope

Tel: +44 (0)20 3657 0050

 

Flagstaff Communications and Investor Communications

Tim Thompson

Mark Edwards

Fergus Mellon

orosur@flagstaffcomms.com

Tel: +44 (0)207 129 1474

 

 

Neither TSX Venture Exchange nor its Regulation Services Provider (as that
term is defined in policies of the TSX Venture Exchange) accepts
responsibility for the adequacy or accuracy of this release.

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