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Orla Mining Ltd. Proxy Solicitation & Information Statement 2024

Apr 18, 2024

46100_rns_2024-04-18_a080a755-f40a-45a7-9424-a282925223d7.pdf

Proxy Solicitation & Information Statement

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==> picture [97 x 18] intentionally omitted <==

April 18, 2024

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

To: All Canadian Securities Regulatory Authorities New York Stock Exchange

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 and Special Meeting Record Date for Notice of Meeting : May 14, 2024 Record Date for Voting (if applicable) : May 14, 2024 Beneficial Ownership Determination Date : May 14, 2024 Meeting Date : June 20, 2024 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.