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.

Details of the voting are set out below:

AGM Voting Results

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 8^th 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:

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