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Orosur Mining Inc. shareholders passed all resolutions at the Annual General Meeting (AGM) held on December 17, 2025. At the AGM, 80,362,529 common shares, representing approximately 20.5% of the 392,022,512 shares outstanding as of the November 7, 2025, record date, were voted. Approved resolutions included setting the number of directors at four, electing Louis Castro, Bradley George, Thomas Masney, and Nick von Schirnding as directors, appointing Baker Tilly WM LLP as auditors, and approving the Amended and Restated Equity Incentive Plan, with all resolutions passing.
| Date | 17 Dec 2025 |
| Time | 14:19:10 |
| Category | AGMs and other meetings |
| ID | 9907L |
Orosur Mining Inc
AGM Results
Investor Q&A Session
London, 17 December, 2025, Orosur Mining Inc. ("Orosur" or "the Company") (AIM/TSXV: OMI), a minerals explorer and developer with projects in Colombia, Argentina and Nigeria, announces that at the Company's Annual General Meeting ("AGM") held earlier 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 80,362,529 common shares of the 392,022,512 shares outstanding as at the record date of 7 November 2025, were voted at the meeting, representing approximately 20.5% of the then 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;
|
80,349,719 |
12,809 |
0 |
99.98% |
|
to elect Louis Castro as a director of the Company to hold office for the ensuing year;
|
75,116,572 |
0 |
1,739,951 |
97.74% |
|
to elect Bradley George as a director of the Company to hold office for the ensuing year;
|
76,366,572 |
0
|
489,951 |
99.36% |
|
to elect Thomas Masney as a director of the Company to hold office for the ensuing year;
|
75,597,009 |
0
|
1,259,514 |
98.36%
|
|
to elect Nick von Schirnding as a director of the Company to hold office for the ensuing year;
|
76,827,009 |
0
|
29,514 |
99.96% |
|
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;
|
80,338,390 |
0
|
24,139 |
99.97% |
|
to approve of the Amended and Restated Equity Incentive Plan |
76,517,320 |
339,203 |
0 |
99.56% |
Investor Q&A session
Orosur is pleased to remind shareholders that Louis Castro, Chairman and Brad George, Chief Executive Officer, will be holding a live Investor Q&A session via the Investor Meet Company platform on 18 December 2025 at 5.30 pm (UK local time).
The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via your Investor Meet Company dashboard up until 9am (UK Local Time) the day of the meeting or at any time during the live presentation.
Investors can sign up to the Investor Meet Company platform via:
https://www.investormeetcompany.com/orosur-mining-inc/register-investor
Investors who already follow Orosur on the Investor Meet Company platform will automatically be invited.
For further information, visit www.orosur.ca, follow on X @orosurm or please contact:
Orosur Mining Inc
Louis Castro, Chairman
Brad George, CEO
Tel: +1 (778) 373-0100
SP Angel Corporate Finance LLP - Nomad & Joint Broker
Jeff Keating / Jem Clarke / Devik Mehta
Tel: +44 (0) 20 3470 0470
Turner Pope Investments (TPI) Ltd - Joint Broker
Andy Thacker/James Pope
Tel: +44 (0)20 3657 0050
Flagstaff Communications and Investor Communications
Tim Thompson
Mark Edwards
Fergus Mellon
Tel: +44 (0)207 129 1474
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.