EX-99.79 80 tm2034111d1_ex99-79.htm EXHIBIT 99.79

 

Exhibit 99.79

 

Date: April 3, 2019

 

To: All Canadian Securities Regulatory Authorities

 

Subject: ORLA MINING LTD.

 

Dear Sir/Madam:

 

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

 

Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : April 25, 2019
Record Date for Voting (if applicable) : April 25, 2019
Beneficial Ownership Determination Date : April 25, 2019
Meeting Date : June 12, 2019
Meeting Location (if available) : Vancouver, BC
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: No

 

Notice and Access (NAA) Requirements:

 

NAA for Beneficial Holders No
NAA for Registered Holders No

 

Voting Security Details:

 

Description CUSIP Number ISIN
COMMON SHARES 68634K106 CA68634K1066

 

Sincerely,

 

Computershare

Agent for ORLA MINING LTD.