Orogen Royalties Announces Results of the 2026 Annual General Meeting
On Thursday, August 13, 2026 at 7:30PM ET
Orogen Royalties Announces Results of the 2026 Annual
General Meeting
VANCOUVER, BC / ACCESS Newswire / August 13, 2026 / Orogen Royalties Inc. ("Orogen" or the "Company")
(TSXV:OGN)(OTCQX:OGNNF) is pleased to announce the voting results for its Annual General Meeting (the "Meeting") of
shareholders held August 13, 2026. A total of 18,758,519 shares were voted by proxy representing 31.60% of the issued and
outstanding shares of the Company. Shareholders approved all matters presented at the meeting as follows:
Resolution
Votes
For
Votes
Against
Withheld/
Abstain Non Vote
%
For
%
Against
%
Withheld/
Abstain
Number of Directors 18,668,618 89,900 0 1 99.52 0.48 0.00
J. Patrick Nicol 13,176,464 0 97,126 5,484,929 99.27 0.00 0.73
Justin Quigley 13,255,064 0 18,526 5,484,929 99.86 0.00 0.14
Roland Butler 13,257,264 0 16,326 5,484,929 99.88 0.00 0.12
Samantha Shorter 13,241,821 0 31,769 5,484,929 99.76 0.00 0.24
Chad Wells 13,258,164 0 15,426 5,484,929 99.88 0.00 0.12
Appointment of Auditors 18,745,180 0 13,339 0 99.93 0.00 0.07
Remuneration of Auditors 13,246,454 27,136 0 5,484,929 99.80 0.20 0.00
Re-Approval of the SpinCo
Omnibus Equity Incentive Plan 13,159,890 113,700 0 5,484,929 99.14 0.86 0.00
Each of the resolutions approved at the Meeting are described in detail in the Company's Management Proxy Circular dated June
25, 2026, available on SEDAR+ at www.sedarplus.ca and the Company's website at www.orogenroyalties.com.
The Company would like to note that Mr. Timothy Janke did not stand for re-election and has retired from the Company's Board
of Directors. Orogen would like to thank Mr. Janke for his dedication to the Company. Tim played an important role in the early
days of Orogen from the amalgamation of Evrim Resources and Renaissance Gold and was a key figure in understanding the
development of the Arthur (Silicon and Merlin) Gold deposit, that was part of a C$421 million corporate transaction to Triple
Flag Precious Metals in July 2025. Orogen wishes Tim and his family all the best in the future.
About Orogen Royalties Inc.
Orogen Royalties is focused on organic royalty creation and royalty acquisitions on precious and base metal discoveries in
western North America. The Company's royalty portfolio includes the Ermitaño gold and silver Mine in Sonora, Mexico (2.0%
NSR royalty) operated by First Majestic Silver Corp. The Company is well financed with several projects actively being
developed by exploration partners.
On Behalf of the Board
OROGEN ROYALTIES INC.
Paddy Nicol
President & CEO
To find out more about Orogen, please contact Paddy Nicol, President & CEO at 604-248-8648, and Marco LoCascio, Vice
President of Corporate Development at 604-248-8648. Visit our website at www.orogenroyalties.com.
Orogen Royalties Inc.
1015 - 789 West Pender Street
Vancouver, BC
Canada V6C 1H2
Forward Looking Information
This news release includes certain statements that may be deemed "forward looking statements". All statements in this
presentation, other than statements of historical facts, that address events or developments that Orogen Royalties Inc. (the
"Company") expect to occur, are forward looking statements. Forward looking statements are statements that are not historical
facts and are generally, but not always, identified by the words "expects", "plans", "anticipates", "believes", "intends",
"estimates", "projects", "potential" and similar expressions, or that events or conditions "will", "would", "may", "could" or
"should" occur.
Although the Company believe the expectations expressed in such forward-looking statements are based on reasonable
assumptions, such statements are not guarantees of future performance and actual results may differ materially from those in the
forward-looking statements. Factors that could cause the actual results to differ materially from those in forward looking
statements include market prices, exploitation and exploration successes, and continued availability of capital and financing, and
general economic, market or business conditions.
Investors are cautioned that any such statements are not guarantees of future performance and actual results or developments may
differ materially from those projected in the forward looking statements. Forward looking statements are based on the beliefs,
estimates and opinions of the Company's management on the date the statements are made. Except as required by securities laws,
the Company undertakes no obligation to update these forward looking statements in the event that management's beliefs,
estimates or opinions, or other factors, should change.
SOURCE: Orogen Royalties Inc