OreStocks

Meridian Mining Plc press release

Orosur Mining Inc Announces AGM Voting Results

TSX - Toronto Stock Exchange · Gold · Copper · Silver · Zinc · Lead · Manganese · Iron · Tin · United Kingdom

LONDON, UK / ACCESSWIRE / December 16, 2020 / Orosur Mining Inc.("Orosur" or "the Company") (TSX:OMI) (AIM:OMI)announces that at the Company's Annual General Meeting ("AGM") held at 2:00 p.m. GMT today, all resolutions put to shareholders were duly passed.

AGM Voting Results

At the AGM, a total of 43,851,102 common shares of the 163,529,341 shares outstanding as at the November 6, 2020 record date, were voted at the meeting, representing approximately 26.8% of the issued and outstanding common shares of the Company. The nominees listed in the Company's management proxy circular were re-elected as directors as follows:

| Nominee | Votes for | % Votes for | Votes withheld | % Votes withheld | | Louis Castro | 43,361,185 | 99.99% | 3,500 | 0.01% | | Brad George | 39,620,435 | 91.37% | 3,744,250 | 8.63% | | Thomas Masney | 43,361,184 | 99.99% | 3,501 | 0.01% | | | | | | |

For further information, please contact:

Orosur Mining Inc Louis Castro, Chairman, Brad George, CEO info@orosur.ca Tel: +1 (778) 373-0100

Turner Pope Investments (TPI) Ltd- JointBroker Andy Thacker Tel: +44 (0)20 3657 0050

SP Angel Corporate Finance LLP - Nomad & Broker Jeff Keating / Caroline Rowe Tel: +44 (0) 20 3 470 0470

Flagstaff Communications Tim Thompson Mark Edwards Fergus Mellon orosur@flagstaffcomms.com Tel: +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 Regulation ("MAR_"_). Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain._

About Orosur Mining Inc.

Orosur Mining Inc. (TSX:OMI; AIM:OMI) is a precious metals developer and explorer focused on identifying and advancing gold projects in South America. The Company operates in Colombia and Uruguay.

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.comor visit www.rns.com.

SOURCE:Orosur Mining Inc.

View source version on accesswire.com: https://www.accesswire.com/621183/Orosur-Mining-Inc-Announces-AGM-Voting-Results

Earlier from Meridian Mining Plc