Orosur Mining Inc Announces AGM Results & Notification of Investor Q&A Session
Orosur Mining Inc Announces AGM Results & Notification of Investor Q&A Session
LONDON, ENGLAND / ACCESSWIRE / December 2, 2022 / Orosur Mining Inc. ("Orosur" or "the Company") (AIM/TSX-V:OMI), a South American-focused minerals explorer and developer, announces that at the Company's Annual General Meeting ("AGM") held at 12:00 p.m. GMT today, all resolutions put to shareholders were duly passed.
英國倫敦/ACCESSWIRE/2022年12月2日/Orosur礦業公司(“Orosur”或“公司”)(AIM/TSX-V：OMI)是一家專注於南美礦產勘探和開發商的公司，該公司在下午12：00舉行的年度股東大會(“AGM”)上宣佈。今天格林尼治標準時間，所有提交給股東的決議都如期通過。
Details of the voting are set out below..
投票的細節如下。
AGM Voting Results
年度股東大會投票結果
At the AGM, a total of 35,561,715 common shares of the 188,560,300 shares outstanding as at the record date of October 26th 2022, were voted at the meeting, representing approximately 18.9% of the issued and outstanding common shares of the Company. The votes cast were as follows:
在股東周年大會上，截至10月26日的已發行普通股188,560,300股中，共有35,561,715股普通股這是2022股，佔本公司已發行及已發行普通股約18.9%。投票結果如下：
ORDINARY BUSINESS |
FOR |
AGAINST |
VOTES WITHELD |
VOTES FOR % |
to set the number of directors of the Company for the ensuing year at four (4) members |
35,258,494 |
5,000 |
0 |
99.9% |
to elect Bradley George as a director of the Company to hold office for the ensuing year; |
32,583,244 |
0 |
2,680,250 |
92.4% |
to elect Thomas Masney as a director of the Company to hold office for the ensuing year; |
35,239,056 |
0 |
24,438 |
99.9% |
to elect Louis Castro as a director of the Company to hold office for the ensuing year; |
32,582,806 |
0 |
2,680,688 |
92.4% |
to elect Nick von Schirnding as a director of the Company to hold office for the ensuing year; |
35,239,494 |
0 |
24,000 |
99.9% |
to appoint PricewaterhouseCoopers LLP, as the auditors of the Company for the ensuing year and, to authorise the board of directors to fix the auditors' remuneration |
35,487,715 |
0 |
74,000 |
99.8% |
普通業務 |
為 |
反對 |
投反對票 |
投票贊成 % |
將公司下一年度的董事人數定為四(4)名成員 |
35,258,494 |
5,000 |
0 |
99.9% |
選舉布拉德利·喬治為公司董事總裁，任期下一年； |
32,583,244 |
0 |
2,680,250 |
92.4% |
選舉託馬斯·馬斯尼為公司董事總裁，任期下一年； |
35,239,056 |
0 |
24,438 |
99.9% |
選舉路易斯·卡斯特羅為董事公司的董事，擔任下一年的職務； |
32,582,806 |
0 |
2,680,688 |
92.4% |
選舉尼克·馮·施恩丁為公司董事的董事，在下一年任職； |
35,239,494 |
0 |
24,000 |
99.9% |
委任普華永道會計師事務所為本公司下一年度的核數師，並授權董事會釐定核數師的酬金 |
35,487,715 |
0 |
74,000 |
99.8% |
Investor Q&A Session
投資者問答環節
Orosur is pleased to announce that following the AGM on 2nd December 2022, Brad George, the Company's Chief Executive Officer and Louis Castro, Chairman, will be holding a live Investor Q&A session via the Investor Meet Company platform on 5th December 2022 at 10.00am (UK Local time).
奧羅蘇爾很高興地宣佈，在2號的年度股東大會之後發送2022年12月，公司首席執行官Brad George和董事長Louis Castro將於5日通過Investor Meet Company平臺舉行現場投資者問答環節這是2022年12月上午10點(英國當地時間)。
The presentation is open to all existing and potential shareholders. Questions can be submitted pre-event via your Investor Meet Company dashboard up until 9am the day before the meeting (4th December) or at any time during the live presentation.
演示文稿向所有現有和潛在股東開放。問題可以在活動前通過您的投資者見面會公司儀錶板提交，直到會議前一天上午9點(4這是12月)或在現場演示期間的任何時間。
Investors can sign up to Investor Meet Company for free and add to meet the Company via:
投資者可以免費註冊投資者見面會公司，並通過以下方式添加到見面會公司：
Investors who already follow Orosur on the Investor Meet Company platform will automatically be invited.
已經在Investor Meet Company平臺上關注Orosur的投資者將自動受到邀請。
Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.
多倫多證券交易所風險交易所及其監管服務提供商(該術語在多倫多證券交易所的政策中定義)均不對本新聞稿的充分性或準確性承擔責任。
For further information visit , follow on twitter@orosur or contact:
欲瞭解更多信息，請訪問Twitter@orrosur或聯繫：
Orosur Mining Inc
Louis Castro, Chairman
Brad George, CEO
info@orosur.ca
Tel: +1 (778) 373-0100
奧羅蘇爾礦業公司
路易斯·卡斯特羅，主席
布拉德·喬治，首席執行官
郵箱：Info@orosur.ca
電話：+1(778)373-0100
SP Angel Corporate Finance LLP - Nomad & Joint Broker
Jeff Keating / Caroline Rowe
Tel: +44 (0) 20 3 470 0470
SP Angel Corporation Finance LLP-Nomad&聯合經紀公司
Jeff·基廷/卡羅琳·羅
電話：+44(0)20 34700470
Turner Pope Investments (TPI) Ltd - Joint Broker
Andy Thacker
JamesPope
Tel: +44 (0)20 3657 0050
特納·波普投資(TPI)有限公司-聯合經紀
安迪·薩克
詹姆斯波普
電話：+44(0)2036570050
Flagstaff Strategic and Investor Communications
Tim Thompson
Mark Edwards
Fergus Mellon
Tel: +44 (0) 207 129 1474
orosur@flagstaffcomms.com
弗拉格斯塔夫戰略與投資者溝通
蒂姆·湯普森
馬克·愛德華茲
費格斯·梅隆
電話：+44(0)2071291474
郵箱：orrosur@flagStaffcoms.com
About Orosur Mining Inc.
關於奧羅蘇爾礦業公司
Orosur Mining Inc. (TSX-V:OMI; AIM:OMI) is a minerals explorer and developer focused on identifying and advancing projects in South America. The Company currently operates in Colombia, Brazil and Argentina and has discontinued operations in Uruguay.
奧羅蘇爾礦業公司(多倫多證券交易所股票代碼：OMI；AIM：OMI)是一家專注於確定和推進南美項目的礦產勘探和開發商。該公司目前在哥倫比亞、巴西和阿根廷開展業務，並已停止在烏拉圭的業務。
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit .
這些信息由倫敦證券交易所的新聞服務RNS提供。RNS被金融市場行為監管局批准為英國的主要信息提供商。與該信息的使用和分發有關的條款和條件可能適用。欲瞭解更多信息，請聯繫rns@lSeg.com或訪問。
SOURCE: Orosur Mining Inc.
資料來源：奧羅蘇爾礦業公司。
譯文內容由第三人軟體翻譯。