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Orogen Royalties Announces Results of the 2024 Annual General and Special Meeting

Orogen Royalties Announces Results of the 2024 Annual General and Special Meeting

Orogen Royalties宣布2024年度股东大会和特别会议结果
Accesswire ·  10/30 19:30

VANCOUVER, BC / ACCESSWIRE / October 30, 2024 / (TSXV:OGN)(OTCQX:OGNRF) Orogen Royalties Inc. ("Orogen" or the "Company") is pleased to announce the voting results for its Annual General and Special Meeting (the "Meeting") of shareholders held October 29, 2024.

温哥华,卑诗省,ACCESSWIRE,2024年10月30日,(tsxv:OGN)(OTCQX:OGNRF) Orogen Royalties Inc.(" Orogen"或"公司")很高兴宣布,2024年10月29日举行的股东年度大会和特别会议(" 会议")的选举结果。

A total of 67,895,414 shares were voted by proxy representing 33.67% of the issued and outstanding shares of the Company. Shareholders approved all matters presented at the Meeting as follows:

代理投票表决了总共67,895,414股,占公司已发行和流通股份的33.67%。股东们批准了会议提出的所有事项如下:

Director Nominee

Votes
For

Votes
Against

Withheld/
Abstain

% For

% Against

% Withheld/
Abstain

Number of Directors

67,878,073

17,341

-

99.97%

0.03%

-

J. Patrick Nicol

67,161,378

-

734,036

98.92%

-

1.08%

Justin Quigley

67,887,673

-

7,741

99.99%

-

0.01%

Roland Butler

67,887,593

-

7,821

99.99%

-

0.01%

Samantha Shorter

67,866,173

-

29,241

99.96%

-

0.04%

Timothy Janke

67,887,673

-

7,741

99.99%

-

0.01%

Appointment of Auditor

67,882,960

-

12,454

99.98%

-

0.02%

Re-Adoption and Re-Approval of the Omnibus Equity Incentive

67,738,743

156,671

-

99.77%

0.23%

-

Re-Confirmation of Shareholders Rights Plan

67,858,991

36,423

-

99.95%

0.05%

-

董事提名人

无表决权股票
赞成

票数
反对

代表盘存/
弃权

%投票支持

% 反对

% 被扣留/
弃权

董事人数

67,878,073

17,341

-

99.97%

0.03%

-

J. Patrick Nicol

67,161,378

-

734,036

98.92%

-

1.08%

Justin Quigley

67,887,673

-

7741

99.99%

-

0.01%

Roland Butler

67,887,593

-

7,821

99.99%

-

0.01%

Samantha Shorter

67,866,173

-

29,241

99.96%

-

0.04%

Timothy Janke

67,887,673

-

7741

99.99%

-

0.01%

任命审计师

67,882,960

-

12,454

99.98%

-

0.02%

重新采纳和批准全权股权激励计划

67,738,743

156,671

-

99.77%

0.23%

-

股东权益计划重新确认

67,858,991

36,423

-

99.95%

0.05%

-

Each of the resolutions approved at the Meeting are described in detail in the Company's Management Proxy Circular dated September 16, 2024, available on SEDAR+ at and the Company's website at .

在会议上通过的每项决议已在公司于2024年9月16日发布的管理代理循环报告中详细描述,可在SEDAR+和公司网站上查阅。

About Orogen Royalties Inc.

关于Orogen Royalties Inc.公司:

Orogen Royalties is focused on organic royalty creation and royalty acquisitions on precious and base metal discoveries in western North America. The Company's royalty portfolio includes the producing Ermitaño gold and silver Mine in Sonora, Mexico (2.0% NSR royalty) operated by First Majestic Silver Corp. and the expanded Silicon gold project (1.0% NSR royalty) in Nevada, U.S.A, being advanced by AngloGold Ashanti. The Company is well financed with several projects actively being developed by joint venture partners.

Orogen Royalties专注于在北美西部对贵金属和基础金属发现进行有机版权创建和版权收购。公司的版权投资组合包括由First Majestic Silver Corp运营的墨西哥索诺拉州生产的Ermitaño黄金和白银矿场(2.0%净流转风险版权)以及由anglogold ashanti推进的位于美国内华达州的扩展的Silicon金项目(1.0%净流转风险版权)。公司的资金充裕,多个项目正在由合资公司积极开发。

On Behalf of the Board

董事会代表

OROGEN ROYALTIES INC.

OROGEN ROYALTIES INC.

Paddy Nicol
President & CEO

Paddy Nicol
总裁兼首席执行官

To find out more about Orogen, please contact Paddy Nicol, President & CEO at 604-248-8648, and Marco LoCascio, Vice President of Corporate Development at 604-248-8648. Visit our website at .

欲了解有关Orogen的更多信息,请联系Paddy Nicol总裁兼首席执行官,在604-248-8648与Marco LoCascio企业发展副总裁联系。访问我们的网站。

Orogen Royalties Inc.
1015 - 789 West Pender Street
Vancouver, BC
Canada V6C 1H2
info@orogenroyalties.com

Orogen Royalties Inc。
1015 - 789 West Pender Street, Canada V6C 1H2
卑诗省温哥华市
https://www.sec.gov/Archives/edgar/data/1973832/000162828024017820/exhibit191510merlintrsexhi.htm
info@orogenroyalties.com

Forward Looking Information

前瞻性信息

This news release includes certain statements that may be deemed "forward looking statements". All statements in this presentation, other than statements of historical facts, that address events or developments that Orogen Royalties Inc. (the "Company") expect to occur, are forward looking statements. Forward looking statements are statements that are not historical facts and are generally, but not always, identified by the words "expects", "plans", "anticipates", "believes", "intends", "estimates", "projects", "potential" and similar expressions, or that events or conditions "will", "would", "may", "could" or "should" occur.

本新闻稿中的前瞻性信息包括有关将要支付给公司的NSR版税的披露First Majestic Silver Corp.(“First Majestic”)在位于墨西哥的Ermitaño矿的业主和运营商,并且预计的收入基于First Majestic的“矿物资源和矿物储量估计的NI 43-101技术报告 ”,该报告于2021年6月30日生效。除了技术报告外,此处的披露还包括基于Santa Elena矿业储备数据,有效期截至2023年12月31日的更新矿业储备和资源估计,该数据由First Majestic于2024年4月1日公布,并在其2023年12月31日的AIF中披露,以及First Majestic截至2023年12月31日的MD&A。基于管理层认为是合理的几个重要假设制定了前瞻性声明,其中包括但不限于,在公司将收到NSR版税支付的采矿运营将继续进行,商品价格不会发生实质性不利变化,支持版税的采矿运营将按照公开披露的参数经营。这里可能会设置其他假设。

Although the Company believe the expectations expressed in such forward looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results may differ materially from those in the forward looking statements. Factors that could cause the actual results to differ materially from those in forward looking statements include market prices, exploitation and exploration successes, and continued availability of capital and financing, and general economic, market or business conditions. Furthermore, the extent to which COVID-19 may impact the Company's business will depend on future developments such as the geographic spread of the disease, the duration of the outbreak, travel restrictions, physical distancing, business closures or business disruptions, and the effectiveness of actions taken in Canada and other countries to contain and treat the disease. Although it is not possible to reliably estimate the length or severity of these developments and their financial impact as of the date of approval of these condensed interim consolidated financial statements, continuation of the prevailing conditions could have a significant adverse impact on the Company's financial position and results of operations for future periods.

尽管公司相信这些前瞻性陈述所表达的期望是基于合理假设的,但此类陈述并不代表未来绩效的保证,实际结果可能与前瞻性陈述中的内容有重大不同。可能导致实际结果与前瞻性陈述中内容有重大不同的因素包括市场价格、开发和勘探成果以及继续可获得资本和融资,以及一般经济、市场或业务条件。此外,COVID-19可能对公司业务造成的影响程度将取决于诸如疾病的地理传播范围、爆发的持续时间、旅行限制、社交距离、业务关闭或业务中断以及加拿大和其他国家采取的控制和治疗疾病措施的有效性等未来发展。虽然目前尚无法可靠估计这些发展的持续时间或严重性以及它们在这些简化的中期合并财务报表批准日期之日之后的财务影响,但若持续现有条件可能对公司未来期间的财务状况和运营结果产生重大不利影响。

Investors are cautioned that any such statements are not guarantees of future performance and actual results or developments may differ materially from those projected in the forward looking statements. Forward looking statements are based on the beliefs, estimates and opinions of the Company's management on the date the statements are made. Except as required by securities laws, the Company undertakes no obligation to update these forward looking statements in the event that management's beliefs, estimates or opinions, or other factors, should change.

除非另有说明,否则本新闻稿涉及Orogen拥有版税的物业和操作的披露均基于这些物业的所有者或运营商公开披露的信息和/日期,并且该信息/数据可在到此时为止,公共领域。对于公司持有版税或其他资产组合中的权益的属性,作为版税持有人和前景发生器,公司很少或无法进入这些属性。公司可能会从时间到时间从开采矿业物业的所有者和经营者接收操作信息,公司不得向公众披露该信息。Orogen依赖于(i)采矿物业的运营商及其合格人员向Orogen提供信息,或(ii)公开可用信息来准备有关公司所持的版税或其他权益的财产和运营的披露,通常具有有限或无能力独立验证此类信息。尽管公司不知道此类信息可能不准确,但是无法保证此类第三方信息完整或准确。有关采矿物业的部分公开报告信息可能与Orogen的版税或其他权益所覆盖的区域有所不同。Orogen的版税或其他权益可能只覆盖特定采矿物业的少于100%的部分,并且可能仅适用于采矿物业的公开报告的矿产储量,矿产资源和/或产量的一部分。

SOURCE: Orogen Royalties Inc

资讯来源:Orogen Royalties Inc


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