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Orla Mining Ltd. — AGM Information 2021
Mar 26, 2021
46100_rns_2021-03-25_441ddf7c-b575-4bcf-84a1-257185a627b6.pdf
AGM Information
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March 25, 2021
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510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com
To: All Canadian Securities Regulatory Authorities
Subject: ORLA MINING LTD.
Dear Sir/Madam:
We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:
Meeting Type : Annual General Meeting (AMENDED) Record Date for Notice of Meeting : April 06, 2021 Record Date for Voting (if applicable) : April 06, 2021 Beneficial Ownership Determination Date : April 06, 2021 Meeting Date : May 14, 2021 Meeting Location (if available) : Virtual meeting Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes
Notice and Access (NAA) Requirements:
NAA for Beneficial Holders No NAA for Registered Holders No
Voting Security Details:
Description CUSIP Number ISIN COMMON SHARES 68634K106 CA68634K1066
Sincerely,
Computershare Agent for ORLA MINING LTD.