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RNS Number : 4570I Orosur Mining Inc 21 November 2025
Orosur Mining Inc. - Notice of Annual and Special Meeting
Notification of Investor Q&A Session
London, November 21(st), 2025 Orosur Mining Inc. ("Orosur" or "the Company")
(TSX-V & AIM: OMI) the minerals explorer and developer currently
operating in Colombia and Argentina announces that copies of the Company's
Notice of Annual and Special Meeting ("AGM"), including the Management
Information Circular and proxy forms have been posted to shareholders. Copies
are also available on the website at: https://www.orosur.ca
(https://www.orosur.ca)
A link to the PDF version of the Notice of AGM is also available here:
http://www.rns-pdf.londonstockexchange.com/rns/4570I_1-2025-11-20.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/4570I_1-2025-11-20.pdf)
The AGM will be held on 17(th) December 2025 at 12.30pm GMT (UK local time) at
the offices of SP Angel Corporate Finance LLP, Prince Frederick House, 35-39
Maddox Street, London, W1S 2PP, England. 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.
Notification of Investor Q&A Session
Orosur is also pleased to announce that the day following the AGM, 18(th)
December 2025, Louis Castro, Executive Chairman, and Brad George, the
Company's CEO, will be holding a live Investor Q&A session via the
Investor Meet Company platform at 5.30pm GMT.
The presentation is open to all existing and potential shareholders. Questions
can be submitted pre-event via your Investor Meet Company dashboard up until
1pm GMT the day before Investor Q&A session (17(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.
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 / Jen 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
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.
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