Orosur Mining Inc. - AGM Results
CORPORATE
Orosur Mining Inc. - AGM Results
Toronto, December 19 th, 2023, Orosur Mining Inc. ("Orosur" or "the Company") (AIM/TSX -V:
OMI), the minerals explorer and developer operating in Colombia, Argentina, Nigeria and Brazil,
announces that at the Company's Annual General Meeting ("AGM") held at 10:00 a.m. EST today, all
resolutions put to shareholders were duly passed.
Details of the voting are set out below:
AGM Voting Results
At the AGM, a total of 37,810,001 common shares of the 188,560,300 shares outstanding as at the
record date of November 8th 2023, were voted at the meeting, representing approximately 20.1% of the
issued and outstanding common shares of the Company. The votes cast were as follows:
ORDINARY BUSINESS FOR AGAINST VOTES
WITHELD
VOTES FOR
%
to set the number of directors of the
Company for the ensuing year at
four (4) members;
37,041,165 768,836 0 98.0%
to elect Bradley George as a
director of the Company to hold
office for the ensuing year;
33,700,673 0 3,388,284 90.9%
to elect Thomas Masney as a
director of the Company to hold
office for the ensuing year;
36,675,186 0 413,771 98.9%
to elect Louis Castro as a director of
the Company to hold office for the
ensuing year;
33,703,673 0 3,385,284 90.9%%
to elect Nick von Schirnding as a
director of the Company to hold
office for the ensuing year;
36,675,071 0 413,886 98.9%
CORPORATE
to appoint Baker Tilly WM LLP, as
the auditors of the Company for the
ensuing year and, to authorise the
board of directors to fix the auditors'
remuneration;
37,204,516 0 71,724 99.8%
to approve the new Equity Incentive
Plan;
36,656,204 966,514 0 97.4%
to approve the cancellation of
existing stock options and the issue
of Restricted Stock units under the
new Equity Incentive Plan and
related matters.
33,870,877 3,741,841 0 90.0%
For further information, visit www.orosur.ca , follow on twitter @orosurm or contact:
Orosur Mining Inc.
Louis Castro, Chairman,
Brad George, CEO
Tel: +1 (778) 373-0100
SP Angel Corporate Finance LLP - Nomad & Joint Broker
Jeff Keating / Kasia Brzozowska
Tel: +44 (0) 20 3 470 0470
Turner Pope Investments (TPI) Ltd - Joint Broker
AndyThacker/JamesPope
Tel: +44 (0)20 3657 0050
Flagstaff Communications and Investor Communications
TimThompson
MarkEdwards
Fergus Mellon
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.
CORPORATE
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. (TSX: OMI; AIM: OMI) is a minerals explorer and developer focused on identifying
and advancing projects in Colombia, Argentina, Nigeria and Brazil.