Orosur Mining Inc AGM Voting Results (8965I)

TIDMOMI

RNS Number : 8965I

Orosur Mining Inc

16 December 2020

Orosur Mining Inc.

AGM Voting Results

Orosur Mining Inc. ("Orosur" or "the Company") (TSX: OMI) (AIM: OMI) announces that at the Company's Annual General Meeting ("AGM") held at 2:00 p.m. GMT today, all resolutions put to shareholders were duly passed.

AGM Voting Results

At the AGM, a total of 43,851,102 common shares of the 163,529,341 shares outstanding as at the November 6, 2020 record date, were voted at the meeting, representing approximately 26.8% 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:

 
    Nominee       Votes for    % Votes for   Votes witheld   % Votes witheld 
---------------  -----------  ------------  --------------  ---------------- 
 Louis Castro     43,361,185        99.99%           3,500             0.01% 
 Brad George      39,620,435        91.37%       3,744,250             8.63% 
 Thomas Masney    43,361,184        99.99%           3,501             0.01%

F or further information, please contact:

Orosur Mining Inc

Louis Castro, Chairman,

Brad George, CEO

info@orosur.ca

Tel: +1 (778) 373-0100

Turner Pope Investments (TPI) Ltd - Joint Broker

Andy Thacker

Tel: +44 (0)20 3657 0050

SP Angel Corporate Finance LLP - Nomad & Broker

Jeff Keating / Caroline Rowe

Tel: +44 (0) 20 3 470 0470

Flagstaff Communications

Tim Thompson

Mark Edwards

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 Regulation ("MAR " ). Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain .

About Orosur Mining Inc.

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

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