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Orvana Minerals Corp
Symbol ORV
Shares Issued 136,623,171
Close 2022-03-02 C$ 0.48
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Orvana Minerals shareholders elect six directors at AGM

2022-03-03 15:35 ET - News Release

An anonymous director reports

ORVANA ANNOUNCES RESULTS OF ANNUAL SHAREHOLDERS' MEETING

At Orvana Minerals Corp.'s annual shareholders meeting held on March 3, 2022, the individuals noted below were elected as directors of the company. The report on proxies provided by the company's transfer agent indicated the following:

George Darling received 73,731,151 votes (representing 99.97 per cent of votes cast); Alan Edwards received 73,718,951 votes (representing 99.95 per cent of votes cast); Alfredo Garcia Gonzalez received 73,731,751 votes (representing 99.97 per cent of votes cast); Ed Guimaraes received 73,724,751 votes (representing 99.96 per cent of votes cast); Sara Magner received 73,721,251 votes (representing 99.96 per cent of votes cast); and Gordon Pridham received 73,718,951 votes (representing 99.95 per cent of votes cast).

Mr. Pridham was reappointed as chairman of the board of directors; Juan Gavidia was reappointed chief executive officer; Nuria Menendez was reappointed chief financial officer; and Binh Vu was reappointed corporate secretary/vice-president, legal affairs, immediately after the meeting.

The company received 78,109,269 votes (representing 99.99 per cent of votes cast) to reappoint PricewaterhouseCoopers LLP as the company's independent auditor for the ensuing year and to authorize the directors to fix the auditor's remuneration.

About Orvana Minerals Corp.

Orvana is a multimine gold-copper-silver company. Orvana's assets consist of the producing El Valle and Carles gold-copper-silver mines in northern Spain, the Don Mario gold-silver property in Bolivia, currently in care and maintenance, and the Taguas property located in Argentina.

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