Orosur Mining Inc Announces AGM Results

*LONDON, UK / ACCESSWIRE / December 19, 2023 /* Orosur Mining Inc. ("Orosur" or "the Company") (AIM:OMI)(TSX-V:OMI), the minerals explorer and developer operating in Colombia, Argentina, Nigeria and Brazil, announces that at the Company's Annual General Meeting ("AGM") held at 10:00 a.m. EST today, all resolutions put to shareholders were duly passed.

Details of the voting are set out below:

*AGM Voting Results*

At the AGM, a total of 37,810,001 common shares of the 188,560,300 shares outstanding as at the record date of November 8^th 2023, were voted at the meeting, representing approximately 20.1% of the issued and outstanding common shares of the Company. The votes cast were as follows:

*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;

37,041,165

768,836



98.0%

to elect Bradley George as a director of the Company to hold office for the ensuing year;

33,700,673



3,388,284

90.9%

to elect Thomas Masney as a director of the Company to hold office for the ensuing year;

36,675,186



413,771

98.9%

to elect Louis Castro as a director of the Company to hold office for the ensuing year;

33,703,673



3,385,284

90.9%%

to elect Nick von Schirnding as a director of the Company to hold office for the ensuing year;

36,675,071



413,886

98.9%

to appoint Baker Tilly WM LLP, as the auditors of the Company for the ensuing year and, to authorise the board of directors to fix the auditors' remuneration;

37,204,516



71,724

99.8%

to approve the new Equity Incentive Plan;

36,656,204

966,514



97.4%

to approve the cancellation of existing stock options and the issue of Restricted Stock units under the new Equity Incentive Plan and related matters.

33,870,877

3,741,841



90.0%

*For further information,* *visit* www.orosur.ca*, follow on twitter @orosurm or contact:*

*Orosur Mining Inc.*
Louis Castro, Chairman,
Brad George, CEO
info@orosur.ca
Tel: +1 (778) 373-0100

*SP Angel Corporate Finance LLP - Nomad & Joint Broker*
Jeff Keating / Kasia Brzozowska
Tel: +44 (0) 20 3 470 0470

*Turner Pope Investments (TPI) Ltd* - *Joint Broker*
AndyThacker/JamesPope
Tel: +44 (0)20 3657 0050

*Flagstaff Communications and Investor Communications*
TimThompson
MarkEdwards
Fergus Mellon
orosur@flagstaffcomms.com
Tel: +44 (0)207 129 1474

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ('MAR') which has been incorporated into UK law by the European Union (Withdrawal) Act 2018. Upon the publication of this announcement via Regulatory Information Service ('RIS'), this inside information is now considered to be in the public domain.

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.

*About Orosur Mining Inc.*

Orosur Mining Inc. (TSX: OMI; AIM: OMI) is a minerals explorer and developer focused on identifying and advancing projects in Colombia, Argentina, Nigeria and Brazil.

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 www.rns.com.

*SOURCE:* Orosur Mining Inc.
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