Orosur Mining Inc AGM Results (3567X)

TIDMOMI

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) 
  members;                              37,041,165    768,836          0          98.0% 
                                       -----------  ----------  --------------  --------- 
 to elect Bradley George 
  as a director of the Company 
  to hold office for the 
  ensuing year;                         33,700,673       0         3,388,284      90.9% 
                                       -----------  ----------  --------------  --------- 
 to elect Thomas Masney 
  as a director of the Company 
  to hold office for the 
  ensuing year;                         36,675,186       0          413,771       98.9% 
                                       -----------  ----------  --------------  --------- 
 to elect Louis Castro 
  as a director of the Company 
  to hold office for the 
  ensuing year;                         33,703,673       0         3,385,284     90.9%% 
                                       -----------  ----------  --------------  --------- 
 to elect Nick von Schirnding 
  as a director of the Company 
  to hold office for the 
  ensuing year;                         36,675,071       0          413,886       98.9% 
                                       -----------  ----------  --------------  --------- 
 to appoint Baker Tilly 
  WM LLP, as the auditors 
  of the Company for the 
  ensuing year and, to authorise 
  the board of directors 
  to fix the auditors' remuneration;    37,204,516       0          71,724        99.8% 
                                       -----------  ----------  --------------  --------- 
 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 Restricted 
  Stock units under the 
  new Equity Incentive Plan 
  and related matters.                  33,870,877   3,741,841         0          90.0% 
                                       -----------  ----------  --------------  ---------

For further information, visit 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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December 19, 2023 11:02 ET (16:02 GMT)

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