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Orosur Mining Inc. - AGM Report of Voting

--(BUSINESS WIRE)--  MEDELLIN, Colombia

(“Orosur” or “the Company”) (TSX: OMI) (AIM: OMI) announces that at the Company’s Annual General Meeting (“AGM”) held at today, all resolutions put to shareholders were duly passed.Orosur Mining Inc.4:00 p.m. GMT

AGM Voting Results

At the AGM, a total 44,931,457 common shares of the 150,277,672 shares outstanding as at record date the were voted at the meeting, representing approximately 29.90% 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:October 25, 2019

, Chief Executive Officer , VP Corporate Development Tel: +1 (778) 373-0100For further information, please contact:

Orosur Mining Inc
Ignacio SalazarRyan Cohen


[email protected]

/ Tel: +44 (0)20 3 470 0470– Nomad & Joint BrokerSP Angel Corporate Finance LLP
Jeff KeatingStephen Wong

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 , this inside information is now considered to be in the public domain. If you have any queries on this, then please contact , VP Corporate Development of the Company (responsible for arranging release of this announcement on behalf of the Company) on: +1 (778) 373-0100.Regulatory Information ServiceRyan Cohen

AboutOrosur Mining Inc.

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

Orosur Mining Inc.

 

Source:Orosur Mining Inc.

Nominee

Votes For

% Votes For

Votes Withheld

% Votes Withheld

Ignacio Salazar

38,863,051

88.65%

4,975,326

11.35%

Robert Schafer

43,655,801

99.58%

182,576

0.42%

Horng Dih Lee

43,625,877

99.52%

212,500

0.48%

Quick facts: Orosur Mining Inc

Price: 3.3

Market: AIM
Market Cap: £5.29 m
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