Orezone Announces Results of Annual General and Special Meeting
OREZONE GOLD CORPORATION
450-505 Burrard Street
Vancouver, BC, V7X 1M3
T: 778-945-8977
OREZONE ANNOUNCES RESULTS OF ANNUAL GENERAL AND SPECIAL MEETING
June 16, 2022 – Vancouver, BC - Orezone Gold Corporation (TSX: ORE, OTCQX: ORZCF) (the “Company”
or “Orezone”) reports that all resolutions at the Company’s annual general and special meetings of
shareholders were approved by shareholders.
The r esults of voting are noted below. F or additional details on the resolutions , please see the
Management Information Circular of the Company dated May 13, 2022.
1. To fix the number of directors at eight:
For % For Against % Against
146,174,622 99.85% 217,826 0.15%
2. To elect directors of the Company:
Nominee For % For Withhold % Withhold
Stephen Axcell 146,185,340 99.86% 207,108 0.14%
Joseph Conway 145,095,652 99.11% 1,296,796 0.89%
Patrick Downey 139,618,954 95.37% 6,773,494 4.63%
Robert Doyle 146,197,507 99.87% 194,941 0.13%
Michael Halvorson 142,109,200 97.07% 4,283,248 2.93%
Kate Harcourt 146,159,107 99.84% 233,341 0.16%
Marco LoCascio 145,187,658 99.18% 1,204,790 0.82%
Charles Oliver 144,999,608 99.05% 1,392,840 0.95%
3. To appoint Deloitte LLP as auditors for the fiscal year ending December 31, 2022, and to authorize
the directors to fix their remuneration:
For % For Withhold % Withold
152,494,863 99.99% 11,881 0.01%
4. To reapprove the Company’s 10% rolling Stock Option Plan:
For % For Against % Against
137,502,437 93.93% 8,890,011 6.07%
5. To reapprove the Company’s Restricted Share Unit Plan:
For % For Against % Against
137,451,137 93.89% 8,941,311 6.11%
6. To reapprove the Company’s Deferred Share Unit Plan:
For % For Against % Against
145,865,556 99.64% 526,892 0.36%
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About Orezone Gold Corporation
Orezone Gold Corporation (TSX: ORE OTCQX: ORZCF) is a Canadian development company which owns a
90% interest in Bomboré, one of the largest undeveloped gold deposits in Burkina Faso.
The 2019 feasibility study highlights Bomboré as an attr active shovel-ready gold project with forecasted
annual gold production of 118,000 ounces over a 13+ year mine life at an All -In Sustaining Cost of
US$730/ounce with an after-tax payback period of 2.5 years at an assumed gold price of US$1,300/ounce.
Bomboré is underpinned by a mineral resource base in excess of 5 million gold ounces and possesses
significant expansion potential. Orezone is fully funded to bring Bomboré into production with the first
gold pour scheduled for Q3-2022.
Patrick Downey
President and Chief Executive Officer
Vanessa Pickering
Manager, Investor Relations
Tel: 1 778 945 8977 / Toll Free: 1 888 673 0663
[email protected] / www.orezone.com
For further information please contact Orezone at +1 (778) 945-8977 or visit the Company’s website at
www.orezone.com.
The Toronto Stock Exchange neither approves nor disapproves the information contained in this news
release.