10:13:09 EDT Fri 03 May 2024
Enter Symbol
or Name
USA
CA



Orla Mining Ltd
Symbol OLA
Shares Issued 312,974,069
Close 2023-06-21 C$ 5.41
Market Cap C$ 1,693,189,713
Recent Sedar Documents

Orla Mining shareholders approve all matters at AGM

2023-06-21 17:04 ET - News Release

Mr. Jason Simpson reports

ORLA MINING REPORTS VOTING RESULTS OF ANNUAL SHAREHOLDER MEETING

Orla Mining Ltd. has released 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, were elected as directors of Orla at the AGM. Detailed results of the votes are set out in the attached table.

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 in the attached table.

The company filed its Form 40-F for the year ended Dec. 31, 2022, with the Securities and Exchange Commission and it is available under the company's profile on EDGAR. The company's 2022 audited financial statements are available on the company's website.

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'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 per cent owned by Orla and covers over 160,000 hectares, containing a large oxide and sulphide mineral resource. Orla also owns 100 per cent of Cerro Quema, located in Panama, which includes a prefeasibility-stage, open-pit heap leach gold project, a copper-gold sulphide resource and various exploration targets. Orla also owns 100 per cent 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 and on SEDAR and EDGAR under the company's profile.

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