Result of AGM
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Toronto, December 19th, 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% |
| 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% |
Orosur Mining Inc.
Louis Castro, Chairman,
Brad George, CEO
SP Angel Corporate Finance LLP - Nomad & Joint Broker
Jeff Keating / Kasia Brzozowska
Turner Pope Investments (TPI) Ltd - Joint Broker
AndyThacker/JamesPope
Flagstaff Communications and Investor Communications
TimThompson
MarkEdwards
Fergus Mellon
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.