Orosur Mining Inc Notice of AGM (4459U)
December 03 2021 - 2:00AM
UK Regulatory
TIDMOMI
RNS Number : 4459U
Orosur Mining Inc
03 December 2021
Orosur Mining Inc. - Notice of AGM
London, December 3rd 2021 , Orosur Mining Inc. ("Orosur" or "the
Company") (AIM/TSX-V: OMI) , a South American-focused minerals
explorer and developer, announces that copies of the Notice of
Annual General & Special Meeting ("AGM'), including the
Management Information Circular and proxy forms have been posted to
shareholders. Copies have also been posted on the Company's
website.
As part of the special business of the AGM, the Company is
proposing to amend and restate the existing stock option plan (the
"Plan") in connection with the de-listing from the TSX and to
comply with TSX-V requirements. It is proposed that the Plan is
amended to fix the amount of Common Shares of the Company which may
be issued under the Plan from and after November 1, 2021 at a total
of 18,800,000 Common Shares including 11,746,931 options which are
already in issue. This total of 18,800,000 amounts to 9.98% of the
current issued and outstanding Common Shares.
The AGM will be held on December 23rd , 2021 at 12pm GMT at the
offices of SP Angel Corporate Finance LLP, Prince Frederick House,
35-39 Maddox Street, London, W1S 2PP. Shareholders are strongly
encouraged by the Board to vote by proxy by completing their form
of proxy in accordance with the instructions on the proxy form.
F or further information, please contact:
Orosur Mining Inc
Louis Castro, Chairman,
Brad George, CEO
info@orosur.ca
Tel: +1 (778) 373-0100
SP Angel Corporate Finance LLP - Nomad & Joint Broker
Jeff Keating / Caroline Rowe
Tel: +44 (0) 20 3 470 0470
Turner Pope Investments (TPI) Ltd - Joint Broker
Andy Thacker
JamesPope
Tel: +44 (0)20 3657 0050
Flagstaff Strategic and Investor Communications
Tim Thompson
Mark Edwards
Fergus Mellon
Tel: +44 (0) 207 129 1474
orosur@flagstaffcomms.com
About Orosur Mining Inc.
Orosur Mining Inc. (AIM/TSX-V: OMI) is a minerals explorer and
developer focused on identifying and advancing projects in South
America.
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