Exciting News from Orosur Mining Inc.’s Annual General Meeting

Orosur Mining Inc. is pleased to announce the successful passing of all resolutions put to shareholders during the Annual General Meeting held today. The company, with operations in Colombia, Argentina, Nigeria, and Brazil, received overwhelming approval for key decisions.

The voting results are as follows:

– The number of directors for the ensuing year was set at four, with a 98.0% approval rate.
– Bradley George was elected as a director to hold office for the ensuing year, with a 90.9% approval rate.
– Thomas Masney was elected as a director to hold office for the ensuing year, with a 98.9% approval rate.
– Louis Castro was elected as a director to hold office for the ensuing year, with a 90.9% approval rate.
– Nick von Schirnding was elected as a director to hold office for the ensuing year, with a 98.9% approval rate.
– Baker Tilly WM LLP was appointed as the company’s auditors for the ensuing year, with a 99.8% approval rate.
– The new Equity Incentive Plan was approved, with a 97.4% approval rate.
– The cancellation of existing stock options and the issue of Restricted Stock units under the new Equity Incentive Plan and related matters were approved, with a 90.0% approval rate.

For further details, individuals are invited to visit www.orosur.ca, follow the company on Twitter @orosurm, or contact Orosur Mining Inc. directly at [email protected] or by calling +1 (778) 373-0100. For investment inquiries, individuals may contact SP Angel Corporate Finance LLP at +44 (0) 20 3 470 0470 or Turner Pope Investments (TPI) Ltd at +44 (0)20 3657 0050. Media inquiries can be directed to Flagstaff Communications and Investor Communications at [email protected] or by calling +44 (0)207 129 1474.

It is important to note that the information provided in this announcement is considered inside information under the Market Abuse Regulations (EU) No. 596/2014, which has been incorporated into UK law by the European Union (Withdrawal) Act 2018. This inside information is now considered to be in the public domain following its publication via Regulatory Information Service (‘RIS’).

Additionally, the company shared background information noting its primary focus as a minerals explorer and developer, with projects in Colombia, Argentina, Nigeria, and Brazil.

For further information or inquiries, individuals are encouraged to contact RNS at [email protected] or visit www.rns.com.

Source: Orosur Mining Inc.