AGM Voting Results

RNS Number : 8965I

Orosur Mining Inc

16 December 2020

 

  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%

F or further information, please contact:

Orosur Mining Inc

Louis Castro, Chairman,

Brad George, CEO

[e-mail]

Tel: [phone]

Turner Pope Investments (TPI) Ltd  - JointBroker

Andy Thacker

Tel: [phone]

SP Angel Corporate Finance LLP - Nomad & Broker

Jeff Keating / Caroline Rowe

Tel: [phone]

Flagstaff Communications

Tim Thompson

Mark Edwards

Fergus Mellon

[e-mail]

Tel: [phone]

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.

 

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