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.