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Orosur Mining Inc Announces AGM Results & Notification of Investor Q&A Session

Orosur Mining Inc Announces AGM Results & Notification of Investor Q&A Session

Orosur矿业公司宣布年度股东大会结果和投资者问答会议通知
Accesswire ·  2022/12/02 09:40

LONDON, ENGLAND / ACCESSWIRE / December 2, 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.

英国伦敦/ACCESSWIRE/2022年12月2日/Orosur矿业公司(“Orosur”或“公司”)(AIM/TSX-V:OMI)是一家专注于南美矿产勘探和开发商的公司,该公司在下午12:00举行的年度股东大会(“AGM”)上宣布。今天格林尼治标准时间,所有提交给股东的决议都如期通过。

Details of the voting are set out below..

投票的细节如下。

AGM Voting Results

年度股东大会投票结果

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:

在股东周年大会上,截至10月26日的已发行普通股188,560,300股中,共有35,561,715股普通股这是2022股,占本公司已发行及已发行普通股约18.9%。投票结果如下:

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%

普通业务

反对

投反对票

投票赞成

%

将公司下一年度的董事人数定为四(4)名成员

35,258,494

5,000

0

99.9%

选举布拉德利·乔治为公司董事总裁,任期下一年;

32,583,244

0

2,680,250

92.4%

选举托马斯·马斯尼为公司董事总裁,任期下一年;

35,239,056

0

24,438

99.9%

选举路易斯·卡斯特罗为董事公司的董事,担任下一年的职务;

32,582,806

0

2,680,688

92.4%

选举尼克·冯·施恩丁为公司董事的董事,在下一年任职;

35,239,494

0

24,000

99.9%

委任普华永道会计师事务所为本公司下一年度的核数师,并授权董事会厘定核数师的酬金

35,487,715

0

74,000

99.8%

Investor Q&A Session

投资者问答环节

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).

奥罗苏尔很高兴地宣布,在2号的年度股东大会之后发送2022年12月,公司首席执行官Brad George和董事长Louis Castro将于5日通过Investor Meet Company平台举行现场投资者问答环节这是2022年12月上午10点(英国当地时间)。

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.

演示文稿向所有现有和潜在股东开放。问题可以在活动前通过您的投资者见面会公司仪表板提交,直到会议前一天上午9点(4这是12月)或在现场演示期间的任何时间。

Investors can sign up to Investor Meet Company for free and add to meet the Company via:

投资者可以免费注册投资者见面会公司,并通过以下方式添加到见面会公司:

Investors who already follow Orosur on the Investor Meet Company platform will automatically be invited.

已经在Investor Meet Company平台上关注Orosur的投资者将自动受到邀请。

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.

多伦多证券交易所风险交易所及其监管服务提供商(该术语在多伦多证券交易所的政策中定义)均不对本新闻稿的充分性或准确性承担责任。

For further information visit , follow on twitter@orosur or contact:

欲了解更多信息,请访问Twitter@orrosur或联系:

Orosur Mining Inc
Louis Castro, Chairman
Brad George, CEO
info@orosur.ca
Tel: +1 (778) 373-0100

奥罗苏尔矿业公司
路易斯·卡斯特罗,主席
布拉德·乔治,首席执行官
邮箱:Info@orosur.ca
电话:+1(778)373-0100

SP Angel Corporate Finance LLP - Nomad & Joint Broker
Jeff Keating / Caroline Rowe
Tel: +44 (0) 20 3 470 0470

SP Angel Corporation Finance LLP-Nomad&联合经纪公司
Jeff·基廷/卡罗琳·罗
电话:+44(0)20 34700470

Turner Pope Investments (TPI) Ltd - Joint Broker
Andy Thacker
JamesPope
Tel: +44 (0)20 3657 0050

特纳·波普投资(TPI)有限公司-联合经纪
安迪·萨克
詹姆斯波普
电话:+44(0)2036570050

Flagstaff Strategic and Investor Communications
Tim Thompson
Mark Edwards
Fergus Mellon
Tel: +44 (0) 207 129 1474
orosur@flagstaffcomms.com

弗拉格斯塔夫战略与投资者沟通
蒂姆·汤普森
马克·爱德华兹
费格斯·梅隆
电话:+44(0)2071291474
邮箱:orrosur@flagStaffcoms.com

About Orosur Mining Inc.

关于奥罗苏尔矿业公司

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.

奥罗苏尔矿业公司(多伦多证券交易所股票代码:OMI;AIM:OMI)是一家专注于确定和推进南美项目的矿产勘探和开发商。该公司目前在哥伦比亚、巴西和阿根廷开展业务,并已停止在乌拉圭的业务。

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit .

这些信息由伦敦证券交易所的新闻服务RNS提供。RNS被金融市场行为监管局批准为英国的主要信息提供商。与该信息的使用和分发有关的条款和条件可能适用。欲了解更多信息,请联系rns@lSeg.com或访问。

SOURCE: Orosur Mining Inc.

资料来源:奥罗苏尔矿业公司。


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