Annual General Meeting of Shareholders (the “Meeting")
Orosur Mining Inc.
(the “Corporation")
Annual General Meeting of Shareholders
(the “Meeting")
November 27, 2018
REPORT OF VOTING RESULTS (Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations)
Common Shares represented at the Meeting: 45,566,818 Total issued and outstanding Common Shares as at Record Date: 146,800,091 Percentage of issued and outstanding Common Shares represented: 31.04%
1. Election of Directors
By resolution passed by the show of hands, the size of the Corporation’s board of directors was set at four. Votes were received as follows: 43,552,506 for, 900,929 against and nil withheld.
By resolution passed by the show of hands, the following four nominees proposed by management were elected as directors of the Corporation to hold office until the next annual meeting of shareholders or until their successors are elected or appointed.
| Nominee | Votes For | % Votes For Votes Withheld % Votes Withheld | ||
|---|---|---|---|---|
| John Walmsley | 43,142,201 | 97.05% | 1,311,234 | 2.95% |
| Ignacio Salazar | 37,810,701 | 85.06% | 6,642,734 | 14.94% |
| Horng Dih Lee | 43,509,506 | 97.88% | 943,929 | 2.12% |
| Robert Schafer | 43,509,502 | 97.88% | 943,933 | 2.12% |
2. Appointment of Auditor
By resolution passed by show of hands, PricewaterhouseCoopers LLP, Chartered Accountants, was appointed auditor of the Corporation for the ensuing year and the directors were authorized to fix their remuneration. Votes were received as follows: 45,124,578 for and 442,240 withheld.