Notice of Annual and Special Meeting
Annual and Special Meeting scheduled for 16 November 2026 with investor Q&A session to follow.
Select text to share a quote on X · sign in to keep highlights & notes in your OMI notes
London, October 16th, 2026. Orosur Mining Inc. (“Orosur” or “the Company”) (TSX-V & AIM: OMI) the minerals explorer and developer currently operating in Colombia and Argentina announces that copies of the Company’s Notice of Annual and Special Meeting (“AGM”), including the Management Information Circular and proxy forms have been posted to shareholders today. Copies are also available on the website at: https://www.orosur.ca
A link to the PDF version of the Notice of AGM is also available here: http://www.rns-pdf.londonstockexchange.com/rns/2148Z_1-2026-10-15.pdf
The AGM will be held on 16th November, 2026 at 10.00am Eastern Standard Time at the offices of Fasken Martineau DuMoulin LLP, 333 Bay Street, Suite 2400, Toronto, Ontario, Canada, M5H 2T6. Shareholders are strongly encouraged by the Board to vote by proxy by completing their form of proxy in accordance with the instructions on the proxy form.
Notification of Investor Q&A Session
Orosur is also pleased to announce that following the AGM, on 16th November, 2026, Louis Castro, Executive Chairman, and Brad George, the Company’s CEO, will be holding a live Investor Q&A session via the Investor Meet Company platform at 11.30am Eastern Standard 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 11am Eastern Standard Time the day before Investor Q&A session (15th November) 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:
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.