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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
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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.
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----- 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