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AGM Voting Results

Shareholder Meetings

Orosur Mining Inc.

AGM Voting Results

Orosur Mining Inc. ("Orosur" or "the Company") (TSX: OMI) (AIM: OMI) announces that at the

Company's Annual General Meeting ("AGM") held at 2:00 p.m. GMT today, all resolutions put to

shareholders were duly passed.

AGM Voting Results

At the AGM, a total of 43,851,102 common shares of the 163,529,341 shares outstanding as at the

November 6, 2020 record date, were voted at the meeting, representing approximately 26.8% of the

issued and o utstanding common shares of the Company. The nominees listed in the Company's

management proxy circular were re-elected as directors as follows:

Nominee Votes for % Votes for Votes witheld % Votes witheld

Louis Castro 43,361,185 99.99% 3,500 0.01%

Brad George 39,620,435 91.37% 3,744,250 8.63%

Thomas Masney 43,361,184 99.99% 3,501 0.01%

For further information, please contact:

Orosur Mining Inc

Louis Castro, Chairman,

Brad George, CEO

[email protected]

Tel: +1 (778) 373-0100

Turner Pope Investments (TPI) Ltd - Joint Broker

Andy Thacker

Tel: +44 (0)20 3657 0050

SP Angel Corporate Finance LLP - Nomad & Broker

Jeff Keating / Caroline Rowe

Tel: +44 (0) 20 3 470 0470

Flagstaff Communications

Tim Thompson

Mark Edwards

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 Marke t Abuse Regulation ("MAR "). Upon the publication of this announcement via

Regulatory Information Service, this inside information is now considered to be in the public domain.

About Orosur Mining Inc.

Orosur Mining Inc. (TSX: OMI; AIM: OMI) is a precious metals developer and explorer focused on identifying and

advancing gold projects in South America. The Company operates in Colombia and Uruguay.