Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
June 23 2022 - 4:40PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 6-K
Report of
Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16
UNDER the
Securities Exchange Act of 1934
For the month of June 2022
Commission File Number: 001-39766
ORLA MINING LTD.
(Translation of registrant's name into English)
Suite 202, 595 Howe Street
Vancouver, British Columbia,
V6C 2T5, Canada
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule 101(b)(7): ☐
SIGNATURE
Pursuant to the requirements of the Securities Exchange
Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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ORLA MINING LTD.. |
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| Date: June 23, 2022 |
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/s/ Etienne Morin |
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Name: Etienne Morin
Title: Chief Financial Officer
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EXHIBIT INDEX
Exhibit 99.1
Orla Mining Reports Voting Results of Annual
Shareholder Meeting
VANCOUVER, BC, June 23, 2022 /CNW/ - Orla Mining
Ltd. (TSX: OLA) (NYSE: ORLA) ("Orla" or the "Company") is pleased to report the voting results for the election
of its Board of Directors, which took place at the Company's Annual and Special Meeting of Shareholders ("AGM") held today.
All nominees, as set forth in the Company's Management Information Circular dated May 12, 2022 ("Circular"), were elected as
directors of Orla at the AGM. Detailed results of the votes are set out below:
| Nominee |
Votes For |
% For |
Votes Withheld |
% Withheld |
| Charles Jeannes |
140,692,198 |
82.78 % |
29,261,278 |
17.22 % |
| Jason Simpson |
155,130,277 |
91.28 % |
14,823,199 |
8.72 % |
| Jean Robitaille |
141,055,551 |
83.00 % |
28,897,925 |
17.00 % |
| Tim Haldane |
169,706,677 |
99.85 % |
246,799 |
0.15 % |
| David Stephens |
140,665,343 |
82.77 % |
29,288,133 |
17.23 % |
| Elizabeth McGregor |
141,008,878 |
82.97 % |
28,944,598 |
17.03 % |
| Tamara Brown |
169,687,720 |
99.84 % |
265,756 |
0.16 % |
| Scott Langley |
149,067,379 |
87.71 % |
20,886,097 |
12.29 % |
The shareholders also: (1) approved the appointment
of Ernst & Young LLP as auditor of the Company for the ensuing year and authorizing the Board of Directors to fix the remuneration
of the auditor; and (2) ratified, confirmed and approved the Amended and Restated By-Law No. 1 of the Company. Results of the shareholder
votes on these items are set forth below:
| |
Outcome of
Vote |
Votes For |
% For |
Withheld/
Against |
%
Withheld/
Against |
| Appointment of Auditors |
Carried |
175,269,057 |
99.88 % |
212,838 |
0.12 % |
Ratification, confirmation,
and approval of Amended
and Restated By-Law No. 1 |
Carried |
169,916,984 |
99.98 % |
36,492 |
0.02 % |
The Company filed its Form 40-F for the year ended
December 31, 2021 with the Securities and Exchange Commission and it is available under the Company's profile on EDGAR at www.sec.gov.
The Company's 2021 Audited Financial Statements are available on the Company's website at https://www.orlamining.com/investors/financials-statements.
Shareholders may also receive a copy of these Company
documents without charge upon request by e-mail at info@orlamining.com.
About Orla Mining Ltd.
Orla is operating the Camino Rojo Oxide Gold Mine,
a gold and silver open-pit and heap leach mine, located in Zacatecas State, Central Mexico. The property is 100% owned by Orla and covers
over 160,000 hectares. The technical report for the 2021 Feasibility Study on the Camino Rojo oxide gold project entitled "Unconstrained
Feasibility Study NI 43-101 Technical Report on the Camino Rojo Gold Project – Municipality of Mazapil, Zacatecas, Mexico"
dated January 11, 2021, is available on SEDAR and EDGAR under the Company's profile at www.sedar.com and www.sec.gov, respectively.
The technical report is also available on Orla's website at www.orlamining.com. Orla also owns 100% of Cerro Quema located in Panama which
includes a near-term gold production scenario and various exploration targets. Cerro Quema is a proposed open pit mine and gold heap leach
operation. The technical report for the Pre-Feasibility Study on the Cerro Quema oxide gold project entitled "Project Pre-Feasibility
Updated NI 43-101 Technical Report on the Cerro Quema Project, Province of Los Santos, Panama" dated January 18, 2022, is
available on SEDAR and EDGAR under the Company's profile at www.sedar.com and www.sec.gov, respectively. The technical report is
also available on Orla's website at www.orlamining.com.
SOURCE Orla Mining Ltd.
View original content: http://www.newswire.ca/en/releases/archive/June2022/23/c3016.html
%CIK: 0001680056
For further information: Jason Simpson, President & Chief Executive
Officer, Andrew Bradbury, Vice President, Investor Relations & Corporate Development, www.orlamining.com, info@orlamining.com
CO: Orla Mining Ltd.
CNW 16:10e 23-JUN-22
Exhibit 99.2
ORLA MINING LTD.
(the “Company”)
REPORT ON VOTING RESULTS
(Pursuant to Section 11.3 of National Instrument 51-102
- Continuous Disclosure Obligations)
The following is the Report on Voting Results for
the Annual General and Special Meeting of Shareholders of the Company held on Thursday, June 23, 2022 (the “Meeting”).
All matters placed before the shareholders for consideration at the Meeting were approved.
| MATTER VOTED UPON |
VOTING RESULTS |
OUTCOME OF VOTE |
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| 1. Election of Directors: |
FOR |
WITHHELD |
|
| Charles Jeannes |
140,692,198
(82.78%) |
29,261,278
(17.22%) |
Carried |
| Jason Simpson |
155,130,277
(91.28%) |
14,823,199
(8.72%) |
Carried |
| Jean Robitaille |
141,055,551
(83.00%) |
28,897,925
(17.00%) |
Carried |
| Tim Haldane |
169,706,677
(99.85%) |
246,799
(0.15%) |
Carried |
| David Stephens |
140,665,343
(82.77%) |
29,288,133
(17.23%) |
Carried |
| Elizabeth McGregor |
141,008,878
(82.97%) |
28,944,598
(17.03%) |
Carried |
| Tamara Brown |
169,687,720
(99.84%) |
265,756
(0.16%) |
Carried |
| Scott Langley |
149,067,379
(87.71%) |
20,886,097
(12.29%) |
Carried |
| |
| |
FOR |
WITHHELD |
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| 2. Appointment of Auditors: Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Board of Directors to fix their remuneration. |
175,269,057
(99.88%) |
212,838
(0.12%) |
Carried |
| |
| |
FOR |
AGAINST |
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| 3. Amended and Restated By-Law No. 1: To ratify, confirm and approve the Amended and Restated By-Law No. 1 of the Company. |
169,916,984
(99.98%) |
36,492
(0.02%) |
Carried |
| |
This regulatory filing also includes additional resources:
ex991.pdf
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