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
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 grant ed 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
RSUs awarded
Total RSUs,
DSUs and
options held
% Shareholding
currently held in
the Company
Louis Castro
3,100,000 4,500,000 0.05%
Brad George
3,100,000 1,940,000 0.41%
Thomas Masney
750,000 585,000 0.07%
Nick von Schirnding
750,000 720,000 0.11%
Joaquin Sarroca
1,600,000 1,205,000 0.15%
Omar Gonzalez
200,000 183,334 nil%
Total
9,500,000 9,133,334 0.79%
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 1st, 2026
g) Place of transaction Outside of trading venue
For further information, visit www.orosur.ca, follow on X @orosurm or please contact:
Orosur Mining Inc
Louis Castro, Chairman,
Brad George, CEO
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
[email protected] 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 (Withdrawa l) 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.