REG - Orosur Mining Inc - AGM Results

Orosur MiningAnnouncement

19/12/2023 16:15

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RNS Number : 3567X  Orosur Mining Inc  19 December 2023

 

 

 

 

 

 

Orosur Mining Inc. - AGM Results

 

 

Toronto, December 19(th),  2023, Orosur Mining Inc. ("Orosur" or "the
Company") (AIM/TSX-V: OMI), the minerals explorer and developer operating in
Colombia, Argentina, Nigeria and Brazil, announces that at the Company's
Annual General Meeting ("AGM") held at 10:00 a.m. EST 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 37,810,001 common shares of the 188,560,300 shares
outstanding as at the record date of November 8(th) 2023, were voted at the
meeting, representing approximately 20.1% 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)  37,041,165  768,836    0              98.0%
 members;
 to elect Bradley George as a director of the Company to hold office for the     33,700,673  0          3,388,284      90.9%
 ensuing year;
 to elect Thomas Masney as a director of the Company to hold office for the      36,675,186  0          413,771        98.9%
 ensuing year;
 to elect Louis Castro as a director of the Company to hold office for the       33,703,673  0          3,385,284      90.9%%
 ensuing year;
 to elect Nick von Schirnding as a director of the Company to hold office for    36,675,071  0          413,886        98.9%
 the ensuing year;
 to appoint Baker Tilly WM LLP, as the auditors of the Company for the ensuing   37,204,516  0          71,724         99.8%
 year and, to authorise the board of directors to fix the auditors'
 remuneration;
 to approve the new Equity Incentive Plan;                                       36,656,204  966,514    0              97.4%
 to approve the cancellation of existing stock options and the issue of          33,870,877  3,741,841  0              90.0%
 Restricted Stock units under the new Equity Incentive Plan and related
 matters.

 

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

Tel: +44 (0) 20 3 470 0470

 

Turner Pope Investments (TPI) Ltd - Joint Broker

AndyThacker/JamesPope

Tel: +44 (0)20 3657 0050

 

Flagstaff Communications and Investor Communications

TimThompson

MarkEdwards

Fergus Mellon

orosur@flagstaffcomms.com

Tel: +44 (0)207 129 1474

 

The information contained within this announcement is deemed by the
Company to constitute inside information as stipulated under the Market
Abuse Regulations (EU) No. 596/2014 ('MAR') which has been incorporated
into UK law by the European Union (Withdrawal) Act 2018. Upon the
publication of this announcement via Regulatory Information Service ('RIS'),
this inside information is now considered to be in the public domain.

 

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.

 

 

About Orosur Mining Inc.

 

Orosur Mining Inc. (TSX: OMI; AIM: OMI) is a minerals explorer and developer
focused on identifying and advancing projects in Colombia, Argentina, Nigeria
and Brazil.

 

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