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 8th 2023, 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; |
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