Skip to main content

AI assistant

Sign in to chat with this filing

The assistant answers questions, extracts KPIs, and summarises risk factors directly from the filing text.

Orla Mining Ltd. Declaration of Voting Results & Voting Rights Announcements 2021

May 14, 2021

46100_rns_2021-05-14_534a1a1a-3e2b-434d-bdc9-975b64a8e63c.pdf

Declaration of Voting Results & Voting Rights Announcements

Open in viewer

Opens in your device viewer

ORLA MINING LTD.

(the “Company” )

REPORT ON VOTING RESULTS

(Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations)

The following is the Report on Voting Results for the Annual General and Special Meeting of Shareholders of the Company held on Friday, May 14, 2021 (the “ Meeting ”). All matters placed before the shareholders for consideration at the Meeting were approved.

==> picture [570 x 471] intentionally omitted <==

----- Start of picture text ----- MATTER VOTED UPON VOTING RESULTS OUTCOME OF VOTE1. Election of Directors: FOR WITHHELDCharles Jeannes 159,235,659 16,236,686 Carried(90.75%) (9.25%)Jason Simpson 171,337,399 4,134,946 Carried(97.64%) (2.36%)Richard Hall 174,827,645 644,701 Carried(99.63%) (0.37%)Jean Robitaille 164,184,535 11,287,811 Carried(93.57%) (6.43%)George Albino 171,324,430 4,147,915 Carried(97.64%) (2.36%)Tim Haldane 175,116,845 355,501 Carried(99.80%) (0.20%)David Stephens 163,841,705 11,630,641 Carried(93.37%) (6.63%)Elizabeth McGregor 167,478,270 7,994,076 Carried(95.44%) (4.56%)Eric Colby 168,180,809 7,291,536 Carried(95.84%) (4.16%)FOR WITHHELD182,507,216 29,8072. Appointment of Auditors: Appointment of Ernst & Young LLP as CarriedAuditors of the Company for the ensuing year and authorizing the Board of (99.98%) (0.02%)Directors to fix their remuneration.FOR AGAINST160,920,283 14,552,0633. Approval of Unallocated Stock Options under Stock Option Plan: To Carriedapprove unallocated stock options under the Company’s Stock Option (91.71%) (8.29%)Plan .----- End of picture text -----

DATED at Vancouver, British Columbia, this 14[th] day of May, 2021.

ORLA MINING LTD.

Per: “Christine Gregory” Christine Gregory Corporate Secretary