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

Orosur MiningAnnouncement

02/12/2022 13:45

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RNS Number : 4819I  Orosur Mining Inc  02 December 2022

 

 

 

 

 

 

Orosur Mining Inc. - AGM Results

Notification of Investor Q&A Session

 

London, December 2(nd)  2022, Orosur Mining Inc. ("Orosur" or "the Company")
(AIM/TSX-V: OMI), a South American-focused minerals explorer and developer,
announces that at the Company's Annual General Meeting ("AGM") held at 12:00
p.m. GMT 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 35,561,715 common shares of the 188,560,300 shares
outstanding as at the record date of October 26(th) 2022, were voted at the
meeting, representing approximately 18.9% of the 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)  35,258,494  5,000    0                          99.9%
 members
 to elect Bradley George as a director of the Company to hold office for the     32,583,244  0        2,680,250                  92.4%
 ensuing year;
 to elect Thomas Masney as a director of the Company to hold office for the      35,239,056  0        24,438                     99.9%
 ensuing year;
 to elect Louis Castro as a director of the Company to hold office for the       32,582,806  0        2,680,688                  92.4%
 ensuing year;
 to elect Nick von Schirnding as a director of the Company to hold office for    35,239,494  0        24,000                     99.9%
 the ensuing year;
 to appoint PricewaterhouseCoopers LLP, as the auditors of the Company for the   35,487,715  0                  74,000           99.8%
 ensuing year and, to authorise the board of directors to fix the auditors'

 remuneration

Investor Q&A Session

Orosur is pleased to announce that following the AGM on 2(nd) December
2022, Brad George, the Company's Chief Executive Officer and Louis Castro,
Chairman, will be holding a live Investor Q&A session via the Investor
Meet Company platform on 5(th) December 2022 at 10.00am (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 the day before the meeting (4(th) December) or at any time during
the live presentation.

 

Investors can sign up to Investor Meet Company for free and add to meet the
Company 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.

 

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.

 

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

 

Orosur Mining Inc

Louis Castro, Chairman

Brad George, CEO

info@orosur.ca (mailto:info@orosur.ca)

Tel: +1 (778) 373-0100

 

SP Angel Corporate Finance LLP - Nomad & Joint Broker

Jeff Keating / Caroline Rowe

Tel: +44 (0) 20 3 470 0470

 

Turner Pope Investments (TPI) Ltd - Joint Broker

Andy Thacker

JamesPope

Tel: +44 (0)20 3657 0050

 

Flagstaff Strategic and Investor Communications

Tim Thompson

Mark Edwards

Fergus Mellon

Tel: +44 (0) 207 129 1474

orosur@flagstaffcomms.com (mailto:orosur@flagstaffcomms.com)

 

 

 

About Orosur Mining Inc.

 

Orosur Mining Inc. (TSX-V: OMI; AIM: OMI) is a minerals explorer and
developer focused on identifying and advancing projects in South America. The
Company currently operates in Colombia, Brazil and Argentina and has
discontinued operations in Uruguay.

 

 

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