Orosur Mining Inc Announces AGM Results
Orosur Mining Inc Announces AGM Results
LONDON, UK / ACCESSWIRE / December 19, 2023 / Orosur Mining Inc. ("Orosur" or "the Company") (AIM:OMI)(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.
英国伦敦/ACCESSWIRE/2023年12月19日/在哥伦比亚、阿根廷、尼日利亚和巴西运营的矿产勘探和开发商Orosur矿业公司（“Orosur” 或 “公司”）（AIM: OMI）（TSX-V: OMI）宣布，在美国东部时间今天上午10点举行的公司年度股东大会（“AIM: OMI”）（TSX-V: OMI）宣布，在美国东部时间今天上午10点举行的公司年度股东大会（“AIM: OMI”）正式通过。
Details of the voting are set out below:
投票详情如下：
AGM Voting Results
股东周年大会投票结果
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:
在股东周年大会上，截至创纪录的11月8日已发行的188,560,300股普通股中，共有37,810,001股普通股第四 2023，在会议上进行了表决，约占公司已发行和流通普通股的20.1％。投票情况如下：
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; |
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% |
普通业务 |
为了 |
反对 |
选票被撤销 |
投票支持 |
将下一年度的公司董事人数定为四（4）名成员； |
37,041,165 |
768,836 |
0 |
98.0% |
选举Bradley George为公司董事，任期为次年； |
33,700,673 |
0 |
3,388,284 |
90.9% |
选举托马斯·马斯尼为公司董事，任期为次年； |
36,675,186 |
0 |
413,771 |
98.9% |
选举路易斯·卡斯特罗为公司董事，任期为次年； |
33,703,673 |
0 |
3,385,284 |
90.9% |
选举尼克·冯·席恩丁为公司董事，任期为次年； |
36,675,071 |
0 |
413,886 |
98.9% |
任命Baker Tilly WM LLP为公司下一年度的审计师，并授权董事会确定审计师的薪酬； |
37,204,516 |
0 |
71,724 |
99.8% |
批准新的股权激励计划； |
36,656,204 |
966,514 |
0 |
97.4% |
批准根据新的股权激励计划取消现有股票期权和发行限制性股票单位及相关事宜。 |
33,870,877 |
3,741,841 |
0 |
90.0% |
For further information, visit , follow on twitter @orosurm or contact:
欲了解更多信息，请访问、在推特上关注 @orosurm 或联系：
Orosur Mining Inc.
Louis Castro, Chairman,
Brad George, CEO
info@orosur.ca
Tel: +1 (778) 373-0100
Orosur Mining Inc.
路易斯·卡斯特罗，主席
首席执行官布拉德·乔治
info@orosur.ca
电话：+1 (778) 373-0100
SP Angel Corporate Finance LLP - Nomad & Joint Broker
Jeff Keating / Kasia Brzozowska
Tel: +44 (0) 20 3 470 0470
SP Angel 企业融资有限责任公司-Nomad & 联合经纪人
Jeff Keating /Kasia Brzozowska
电话：+44 (0) 20 3 470 0470
Turner Pope Investments (TPI) Ltd - Joint Broker
AndyThacker/JamesPope
Tel: +44 (0)20 3657 0050
Turner Pope 投资（TPI）有限公司-联合经纪人
Andythacker/JamesPope
电话：+44 (0) 20 3657 0050
Flagstaff Communications and Investor Communications
TimThompson
MarkEdwards
Fergus Mellon
orosur@flagstaffcomms.com
Tel: +44 (0)207 129 1474
弗拉格斯塔夫通讯和投资者通讯
蒂姆·汤普森
MarkedWards
弗格斯·梅隆
orosur@flagstaffcomms.com
电话：+44 (0) 207 129 1474
The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR') which has been incorporated into UK law by the European Union (Withdrawal) Act 2018. Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.
本公告中包含的信息被公司视为《市场滥用条例》（欧盟）第 596/2014 号（“MAR”）规定的内幕消息，该条例已通过《2018年欧盟（退出）法》纳入英国法律。通过监管信息服务（“RIS”）发布本公告后，该内幕信息现在被视为属于公共领域。
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风险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。
About Orosur Mining Inc.
关于 Orosur Mining Inc.
Orosur Mining Inc. (TSX: OMI; AIM: OMI) is a minerals explorer and developer focused on identifying and advancing projects in Colombia, Argentina, Nigeria and Brazil.
Orosur Mining Inc.（多伦多证券交易所股票代码：OMI；AIM：OMI）是一家矿产勘探和开发商，专注于识别和推进哥伦比亚、阿根廷、尼日利亚和巴西的项目。
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 .
该信息由伦敦证券交易所的新闻服务机构RNS提供。RNS经金融行为监管局批准成为英国的主要信息提供商。与使用和分发这些信息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.
来源：Orosur Mining Inc.