AGM Voting Results
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 outstanding 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 Market 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.