Last checked at 2 Dec 2022 13:38
Orosur Mining Inc. - AGM Results
Notification of Investor Q&A Session
London, December 2nd 2022, Orosur Mining Inc. ("Orosur" or "the Company") (AIM/TSX-V: OMI), a South American-focused minerals explorer and developer, announces that at the Company's Annual General Meeting ("AGM") held at 12:00 p.m. GMT 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 35,561,715 common shares of the 188,560,300 shares outstanding as at the record date of October 26th 2022, were voted at the meeting, representing approximately 18.9% 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 | 35,258,494 | 5,000 | 0 | 99.9% |
to elect Bradley George as a director of the Company to hold office for the ensuing year; | 32,583,244 | 0 | 2,680,250 | 92.4% |
to elect Thomas Masney as a director of the Company to hold office for the ensuing year; | 35,239,056 | 0 | 24,438 | 99.9% |
to elect Louis Castro as a director of the Company to hold office for the ensuing year; | 32,582,806 | 0 | 2,680,688 | 92.4% |
to elect Nick von Schirnding as a director of the Company to hold office for the ensuing year; | 35,239,494 | 0 | 24,000 | 99.9% |
to appoint PricewaterhouseCoopers LLP, as the auditors of the Company for the ensuing year and, to authorise the board of directors to fix the auditors' remuneration | 35,487,715 | 0 | 74,000
| 99.8% |
Investor Q&A Session
Orosur is pleased to announce that following the AGM on 2nd December 2022, Brad George, the Company's Chief Executive Officer and Louis Castro, Chairman, will be holding a live Investor Q&A session via the Investor Meet Company platform on 5th December 2022 at 10.00am (UK Local time).
The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via your Investor Meet Company dashboard up until 9am the day before the meeting (4th December) or at any time during the live presentation.
Investors can sign up to Investor Meet Company for free and add to meet the Company via:
https://www.investormeetcompany.com/orosur-mining-inc/register-investor
Investors who already follow Orosur on the Investor Meet Company platform will automatically be invited.
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.
For further information visit www.orosur.ca , follow on twitter@orosur or contact:
Orosur Mining Inc
Louis Castro, Chairman
Brad George, CEO
info@orosur.ca
Tel: +1 (778) 373-0100
SP Angel Corporate Finance LLP - Nomad & Joint Broker
Jeff Keating / Caroline Rowe
Tel: +44 (0) 20 3 470 0470
Turner Pope Investments (TPI) Ltd - Joint Broker
Andy Thacker
JamesPopeTel: +44 (0)20 3657 0050
Flagstaff Strategic and Investor Communications
Tim Thompson
Mark Edwards
Fergus Mellon
Tel: +44 (0) 207 129 1474
orosur@flagstaffcomms.com
About Orosur Mining Inc.
Orosur Mining Inc. (TSX-V: OMI; AIM: OMI) is a minerals explorer and developer focused on identifying and advancing projects in South America. The Company currently operates in Colombia, Brazil and Argentina and has discontinued operations in Uruguay.