Orla Mining Ltd. — Proxy Solicitation & Information Statement 2024

Nov 30, 2024

Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

Date: November 29, 2024

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 : Special Meeting
Record Date for Notice of Meeting : December 09, 2024
Record Date for Voting (if applicable) : December 09, 2024
Beneficial Ownership Determination Date : December 09, 2024
Meeting Date : January 21, 2025
Meeting Location (if available) : Vancouver, BC
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.