REG - Orosur Mining Inc - Notice of AGM

Orosur MiningAnnouncement

03/12/2021 07:00

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RNS Number : 4459U  Orosur Mining Inc  03 December 2021

 

 

 

 

 

 

Orosur Mining Inc. - Notice of AGM

 

London, December 3rd 2021, Orosur Mining Inc. ("Orosur" or "the Company")
(AIM/TSX-V: OMI), a South American-focused minerals explorer and developer,
announces that copies of the Notice of Annual General & Special Meeting
("AGM'), including the Management Information Circular and proxy forms have
been posted to shareholders. Copies have also been posted on the Company's
website.

 

As part of the special business of the AGM, the Company is proposing to amend
and restate the existing stock option plan (the "Plan") in connection with the
de-listing from the TSX and to comply with TSX-V requirements. It is proposed
that the Plan is amended to fix the amount of Common Shares of the Company
which may be issued under the Plan from and after November 1, 2021 at a total
of 18,800,000 Common Shares including 11,746,931 options which are already in
issue. This total of 18,800,000 amounts to 9.98% of the current issued and
outstanding Common Shares.

 

The AGM will be held on December 23rd , 2021 at 12pm GMT at the offices of SP
Angel Corporate Finance LLP, Prince Frederick House, 35-39 Maddox Street,
London, W1S 2PP. Shareholders are strongly encouraged by the Board to vote by
proxy by completing their form of proxy in accordance with the instructions on
the proxy form.

 

 

For further information, 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 / 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. (AIM/TSX-V: OMI) is a minerals explorer and developer
focused on identifying and advancing projects in South America.

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