VANCOUVER, BC, June 23,
2022 /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 and Special Meeting of
Shareholders ("AGM") held today. All nominees, as set forth in the
Company's Management Information Circular dated May 12, 2022 ("Circular"), were elected as
directors of Orla at the AGM. Detailed results of the votes are set
out below:
Nominee
|
Votes
For
|
% For
|
Votes
Withheld
|
%
Withheld
|
Charles
Jeannes
|
140,692,198
|
82.78 %
|
29,261,278
|
17.22 %
|
Jason
Simpson
|
155,130,277
|
91.28 %
|
14,823,199
|
8.72 %
|
Jean
Robitaille
|
141,055,551
|
83.00 %
|
28,897,925
|
17.00 %
|
Tim Haldane
|
169,706,677
|
99.85 %
|
246,799
|
0.15 %
|
David
Stephens
|
140,665,343
|
82.77 %
|
29,288,133
|
17.23 %
|
Elizabeth
McGregor
|
141,008,878
|
82.97 %
|
28,944,598
|
17.03 %
|
Tamara Brown
|
169,687,720
|
99.84 %
|
265,756
|
0.16 %
|
Scott
Langley
|
149,067,379
|
87.71 %
|
20,886,097
|
12.29 %
|
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) ratified, confirmed and approved the Amended and
Restated By-Law No. 1 of the Company. Results of the shareholder
votes on these items are set forth below:
|
Outcome of
Vote
|
Votes
For
|
% For
|
Withheld/ Against
|
%
Withheld/
Against
|
Appointment of
Auditors
|
Carried
|
175,269,057
|
99.88 %
|
212,838
|
0.12 %
|
Ratification,
confirmation,
and approval of Amended
and Restated By-Law No. 1
|
Carried
|
169,916,984
|
99.98 %
|
36,492
|
0.02 %
|
The Company filed its Form 40-F for the year ended December 31, 2021 with the Securities and
Exchange Commission and it is available under the Company's profile
on EDGAR at www.sec.gov. The Company's 2021 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 info@orlamining.com.
About Orla Mining Ltd.
Orla is operating the Camino Rojo Oxide Gold Mine, a gold and
silver open-pit and heap leach mine, located in Zacatecas State,
Central Mexico. The property is
100% owned by Orla and covers over 160,000 hectares. The technical
report for the 2021 Feasibility Study on the Camino Rojo oxide gold
project entitled "Unconstrained Feasibility Study NI 43-101
Technical Report on the Camino Rojo Gold Project – Municipality of
Mazapil, Zacatecas, Mexico"
dated January 11, 2021, is available
on SEDAR and EDGAR under the Company's profile at
www.sedar.com and www.sec.gov, respectively. The technical
report is also available on Orla's website at www.orlamining.com.
Orla also owns 100% of Cerro Quema located in Panama which includes a near-term gold
production scenario and various exploration targets. Cerro Quema is
a proposed open pit mine and gold heap leach operation. The
technical report for the Pre-Feasibility Study on the Cerro Quema
oxide gold project entitled "Project Pre-Feasibility
Updated NI 43-101 Technical Report on the Cerro Quema Project,
Province of Los Santos,
Panama" dated January 18,
2022, is available on SEDAR and EDGAR under the Company's profile
at www.sedar.com and www.sec.gov, respectively. The technical
report is also available on Orla's website at
www.orlamining.com.
SOURCE Orla Mining Ltd.