Orla Mining Reports Voting Results of Annual Shareholder Meeting

Banyan Gold

Canada NewsWire



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

[email protected]

.


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.

rt Orla Mining Reports Voting Results of Annual Shareholder Meeting

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