Mr. Paddy Nicol reports
OROGEN ROYALTIES ANNOUNCES RESULTS OF THE 2026 ANNUAL GENERAL MEETING
Orogen Royalties Inc. has released the voting results for its annual general meeting of shareholders, held Aug. 13, 2026. A total of 18,758,519 shares were voted by proxy, representing 31.60 per cent of the issued and outstanding shares of the company. Shareholders approved all matters presented at the meeting, as detailed in the attached table.
Each of the resolutions approved at the meeting are described in detail in the company's management proxy circular dated June 25, 2026, available on SEDAR+ and the company's website.
The company would like to note that Timothy Janke did not stand for re-election and has retired from the company's board of directors. Orogen would like to thank Mr. Janke for his dedication to the company. Mr. Janke played an important role in the early days of Orogen from the amalgamation of Evrim Resources and Renaissance Gold, and was a key figure in understanding the development of the Arthur (Silicon and Merlin) gold deposit, that was part of a $421-million corporate transaction to Triple Flag Precious Metals in July, 2025. Orogen wishes Mr. Janke and his family all the best in the future.
About Orogen Royalties Inc.
Orogen Royalties is focused on organic royalty creation and royalty acquisitions on precious and base metal discoveries in Western North America. The company's royalty portfolio includes the Ermitano gold and silver mine in Sonora, Mexico (2.0-per-cent net smelter return (NSR) royalty) operated by First Majestic Silver Corp. The company is well financed with several projects actively being developed by exploration partners.
We seek Safe Harbor.
© 2026 Canjex Publishing Ltd. All rights reserved.