Orosur Mining Inc. press release

Orosur Mining Inc Announces AGM Results

2023-12-19

TSXV - TSX Venture Exchange · Gold · Copper · Molybdenum · Silver · Lithium · Canada · Management & Governance

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 8th2023, 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 | 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% |

For further information,visitwww.orosur.ca, follow on twitter @orosurm or contact:

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

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

Turner Pope Investments (TPI) Ltd- Joint Broker AndyThacker/JamesPope Tel: +44 (0)20 3657 0050

Flagstaff Communications and Investor Communications TimThompson MarkEdwards 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 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.

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.

About Orosur Mining Inc.

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.

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.

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