REG - Orosur Mining Inc - Granting of RSUs

Orosur MiningAnnouncement

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RNS Number : 6850C  Orosur Mining Inc  01 May 2026

Orosur Mining Inc.

Granting of RSUs

London, May 1(st), 2026 Orosur Mining Inc. ("Orosur" or "the Company") (TSXV:
OMI) (AIM: OMI) announces the granting of an aggregate of 13,650,000
Restricted Stock Units ("RSUs") to directors, officers, employees and
consultants of the Company, upon recommendation of the Company's Remuneration
Committee, in recognition of the Company's progress and as incentivisation for
future performance.

At the Company's AGM held on 17 December 2025, shareholders voted to permit
the Company to maintain a "rolling" securities-based compensation plan,
reserving for issuance, a maximum of 10% of the issued shares of the Company
from time to time.

Further to the award of the RSUs set out above, the total number of shares
under Option, RSUs and DSUs is 26,440,004 which represents 6.7% of the
non-diluted issued share capital of the Company.

Award of RSUs

In line with the Company's Equity Incentive Plan, which was approved by
shareholders at the Company's AGM in December 2023 and as updated, amended,
and approved at the AGM in December 2025, officers, employees and consultants
of the Company have been granted a total of 5,950,000 RSUs and 7,700,000 RSUs
have been granted to Directors. The RSUs entitle the holder to new common
shares of the Company upon the vesting conditions for the RSU being satisfied.
There is no price paid for the RSUs and they expire three years after the date
of grant. The RSUs shall vest on the first anniversary of the date of this
grant.

A summary of Director and Officer RSU grants and resultant interests is as
follows:

 Directors & Officers                     Total RSUs, DSUs and options held  % Shareholding currently held in the Company

                           RSUs awarded
 Louis Castro                             4,500,000                          0.05%

                           3,100,000
 Brad George                              1,940,000                          0.41%

                           3,100,000
 Thomas Masney                            585,000                            0.07%

                           750,000
 Nick von Schirnding                      720,000                            0.11%

                           750,000
 Joaquin Sarroca                          1,205,000                          0.15%

                           1,600,000
 Omar Gonzalez                            183,334                            nil%

                           200,000
 Total                                    9,133,334                          0.79%

                           9,500,000

Note 1: Percentage interest in total number of common shares currently issued

Notification and public disclosure of transactions by persons discharging
managerial responsibilities and persons associated closely with them:

 1   Details of person discharging managerial responsibilities/person closely
     associated
 a)  Full Name                                                    i.          Louis Castro

                                                                  ii.          Bradley George

                                                                  iii.         Thomas Masney

                                                                  iv.         Nick von Schirnding

                                                                  v.         Joaquin Sarroca

                                                                  vi.         Omar Gonzalez
 2   Reason for notification
 a)  Position/Status                                              i)          Chairman of the Board

                                                                  ii)          CEO and Director

                                                                  iii)         Non-Executive Director

                                                                  iv)         Non-Executive Director

                                                                  v)         Company Secretary and Corporate Counsel

                                                                  vi)         CFO
 b)  Initial notification/amendment                               Initial notification
 3   Details of the issuer, emission allowance market participant, auction
     platform, auctioneer or auction monitor
 a)  Name                                                         Orosur Mining Inc
 b)  LEI                                                          213800CRYQM3M8G1OI19
 4   Details of the transaction(s): section to be repeated for (i) each type of
     instrument; (ii) each type of transaction; (iii) each date; and (iv) each
     place where transactions have been conducted.
 a)  Description of the financial instrument, type of instrument   Grant of Restricted Stock Units ("RSUs")
 b)  Identification code                                          ISIN: CA6871961059
 c)  Nature of transaction                                        Grant of RSUs
 d)  Prices and volumes                                           i)          3,100,000 RSUs

                                                                  ii)          3,100,000 RSUs

                                                                  iii)         750,000 RSUs

                                                                  iv)         750,000 RSUs

                                                                  v)         1,600,000 RSUs

                                                                  vi)         200,000 RSUs
 e)  Aggregated information                                       Grant of a total of 9,500,000 RSUs at nil price
 f)  Date of transaction                                          May 1(st), 2026
 g)  Place of transaction                                         Outside of trading venue

 

 

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 & Broker

Caroline Rowe / Jen Clarke/ Devik Mehta

Tel: +44 (0) 20 3 470 0470

 

Turner Pope Investments (TPI) Ltd - Joint Broker

Andy Thacker/Guy McDougall

Tel: +44 (0)20 3657 0050

 

Flagstaff Communications

Tim Thompson

Alison Allfrey

Fergus Mellon

orosur@flagstaffcomms.com (mailto: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. (TSXV: OMI; AIM: OMI) is a minerals explorer and developer
currently operating in Colombia and Argentina.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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