Orosur Mining Inc Announces AGM Results & Notification of Investor Q&A Session
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 …
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.
Details of the voting are set out below..
AGM Voting Results
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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:
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 |