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.
英國倫敦/ACCESSWIRE/2023年12月19日/在哥倫比亞、阿根廷、尼日利亞和巴西運營的礦產勘探和開發商Orosur礦業公司（“Orosur” 或 “公司”）（AIM: OMI）（TSX-V: OMI）宣佈，在美國東部時間今天上午10點舉行的公司年度股東大會（“AIM: OMI”）（TSX-V: OMI）宣佈，在美國東部時間今天上午10點舉行的公司年度股東大會（“AIM: OMI”）正式通過。
Details of the voting are set out below:
投票詳情如下：
AGM Voting Results
股東周年大會投票結果
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:
在股東周年大會上，截至創紀錄的11月8日已發行的188,560,300股普通股中，共有37,810,001股普通股第四 2023，在會議上進行了表決，約佔公司已發行和流通普通股的20.1％。投票情況如下：
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% |
普通業務 |
爲了 |
反對 |
選票被撤銷 |
投票支持 |
將下一年度的公司董事人數定爲四（4）名成員； |
37,041,165 |
768,836 |
0 |
98.0% |
選舉Bradley George爲公司董事，任期爲次年； |
33,700,673 |
0 |
3,388,284 |
90.9% |
選舉托馬斯·馬斯尼爲公司董事，任期爲次年； |
36,675,186 |
0 |
413,771 |
98.9% |
選舉路易斯·卡斯特羅爲公司董事，任期爲次年； |
33,703,673 |
0 |
3,385,284 |
90.9% |
選舉尼克·馮·席恩丁爲公司董事，任期爲次年； |
36,675,071 |
0 |
413,886 |
98.9% |
任命Baker Tilly WM LLP爲公司下一年度的核數師，並授權董事會確定核數師的薪酬； |
37,204,516 |
0 |
71,724 |
99.8% |
批准新的股權激勵計劃； |
36,656,204 |
966,514 |
0 |
97.4% |
批准根據新的股權激勵計劃取消現有股票期權和發行限制性股票單位及相關事宜。 |
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，請訪問、在推特上關注 @orosurm 或聯繫：
Orosur Mining Inc.
Louis Castro, Chairman,
Brad George, CEO
info@orosur.ca
Tel: +1 (778) 373-0100
Orosur 礦業公司
路易斯·卡斯特羅，主席
首席執行官布拉德·喬治
info@orosur.ca
電話：+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 企業融資有限責任公司-Nomad & 聯合經紀人
Jeff Keating /Kasia Brzozowska
電話：+44 (0) 20 3 470 0470
Turner Pope Investments (TPI) Ltd - Joint Broker
AndyThacker/JamesPope
Tel: +44 (0)20 3657 0050
Turner Pope 投資（TPI）有限公司-聯合經紀人
Andythacker/JamesPope
電話：+44 (0) 20 3657 0050
Flagstaff Communications and Investor Communications
TimThompson
MarkEdwards
Fergus Mellon
orosur@flagstaffcomms.com
Tel: +44 (0)207 129 1474
弗拉格斯塔夫通訊和投資者通訊
蒂姆·湯普森
MarkedWards
弗格斯·梅隆
orosur@flagstaffcomms.com
電話：+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視爲《市場濫用條例》（歐盟）第 596/2014 號（“MAR”）規定的內幕消息，該條例已通過《2018年歐盟（退出）法》納入英國法律。通過監管信息服務（“RIS”）發佈本公告後，該內幕信息現在被視爲屬於公共領域。
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.
多倫多證券交易所風險交易所及其監管服務提供商（該術語在多倫多證券交易所風險交易所的政策中定義）均不對本新聞稿的充分性或準確性承擔責任。
About Orosur Mining Inc.
Orosur 礦業公司簡介
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.（多倫多證券交易所股票代碼：OMI；AIM：OMI）是一家礦產勘探和開發商，專注於確定和推進哥倫比亞、阿根廷、尼日利亞和巴西的項目。
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 .
該信息由倫敦證券交易所的新聞服務機構RNS提供。RNS經金融行爲監管局批准成爲英國的主要信息提供商。與使用和分發這些信息有關的條款和條件可能適用。欲了解更多信息，請聯繫 rns@lseg.com 或訪問。
SOURCE: Orosur Mining Inc.
來源：Orosur 礦業公司