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    Orla Mining Reports Voting Results of Annual Shareholder Meeting

    6/21/23 4:30:00 PM ET
    $ORLA
    Precious Metals
    Basic Materials
    Get the next $ORLA alert in real time by email

    VANCOUVER, BC, June 21, 2023 /CNW/ - Orla Mining Ltd. (TSX:OLA) (NYSE:ORLA) ("Orla" or the "Company") is pleased to report the voting results for the election of its Board of Directors, which took place at the Company's Annual General and Special Meeting of Shareholders ("AGM") held today. All nominees, as set forth in the Company's Management Information Circular dated May 11, 2023 ("Circular"), were elected as directors of Orla at the AGM. Detailed results of the votes are set out below:

    Nominee

    Votes For

    % For

    Votes Against

    % Against

    Charles Jeannes

    234,288,614

    99.15 %

    2,007,046

    0.85 %

    Jason Simpson

    236,235,996

    99.97 %

    59,664

    0.03 %

    Jean Robitaille

    222,749,093

    94.27 %

    13,546,567

    5.73 %

    Tim Haldane

    234,307,058

    99.16 %

    1,988,602

    0.84 %

    David Stephens

    234,303,538

    99.16 %

    1,992,121

    0.84 %

    Elizabeth McGregor

    235,998,311

    99.87 %

    297,349

    0.13 %

    Tamara Brown

    234,626,414

    99.29 %

    1,669,246

    0.71 %

    Ana Sofía Ríos

    235,982,512

    99.87 %

    313,148

    0.13 %

    Scott Langley

    221,048,697

    93.55 %

    15,246,963

    6.45 %



    The shareholders also: (1) approved the appointment of Ernst & Young LLP as auditor of the Company for the ensuing year and authorizing the Board of Directors to fix the remuneration of the auditor; and (2) approved a non-binding advisory resolution accepting the Company's approach to executive compensation, also known as "say-on-pay". Results of the shareholder votes on these items are set forth below:



    Outcome of Vote

    Votes For

    % For

    Against

    % Against

    Withheld/ Abstain

    % Withheld/ Abstain

    Appointment of Auditors

    Carried

    244,700,904

    99.97 %

    -

    -

    68,106

    0.03 %

    Non-Binding Advisory Vote on Executive Compensation

    Carried

    230,438,094

    97.52 %

    5,810,751

    2.46 %

    46,813

    0.02 %



    The Company filed its Form 40-F for the year ended December 31, 2022 with the Securities and Exchange Commission and it is available under the Company's profile on EDGAR at www.sec.gov. The Company's 2022 Audited Financial Statements are available on the Company's website at  https://www.orlamining.com/investors/financials-statements.

    Shareholders may also receive a copy of these Company documents without charge upon request by e-mail at [email protected].

    About Orla Mining Ltd.

    Orla's corporate strategy is to acquire, develop, and operate mineral properties where the Company's expertise can substantially increase stakeholder value. The Company has three material gold projects: (1) Camino Rojo, located in Zacatecas State, Mexico, (2) South Railroad, located in Nevada, United States, and (3) Cerro Quema, located in Los Santos Province, Panama. Orla is operating the Camino Rojo Oxide Gold Mine, a gold and silver open-pit and heap leach mine. The property is 100% owned by Orla and covers over 160,000 hectares which contains a large oxide and sulphide mineral resource. Orla also owns 100% of Cerro Quema located in Panama which includes a pre-feasibility-stage, open-pit, heap leach gold project, a copper-gold sulphide resource, and various exploration targets. Orla also owns 100% of the South Railroad Project, a feasibility-stage, open pit, heap leach gold project located on the Carlin trend in Nevada. The technical reports for the Company's material projects are available on Orla's website at www.orlamining.com, and on SEDAR and EDGAR under the Company's profile at www.sedar.com and www.sec.gov, respectively.

    SOURCE Orla Mining Ltd.

    Cision View original content: http://www.newswire.ca/en/releases/archive/June2023/21/c3913.html

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