EX-99.2 5 ex992.htm REPORT OF VOTING RESULTS

Exhibit 99.2

 

ORLA MINING LTD.

(the “Company”)

 

REPORT ON VOTING RESULTS

(Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations)

 

The following is the Report on Voting Results for the Annual General and Special Meeting of Shareholders of the Company held on Friday, May 14, 2021 (the “Meeting”). All matters placed before the shareholders for consideration at the Meeting were approved.

 

MATTER VOTED UPON VOTING RESULTS OUTCOME OF VOTE
 
1.    Election of Directors: FOR WITHHELD  
Charles Jeannes

159,235,659

(90.75%)

16,236,686

(9.25%)

 Carried
Jason Simpson

171,337,399

(97.64%)

4,134,946

(2.36%)

 Carried
Richard Hall

174,827,645

(99.63%)

644,701

(0.37%)

 Carried
Jean Robitaille

164,184,535

(93.57%)

11,287,811

(6.43%)

 Carried
George Albino

171,324,430

(97.64%)

4,147,915

(2.36%)

 Carried
Tim Haldane

175,116,845

(99.80%)

355,501

(0.20%)

 Carried
David Stephens

163,841,705

(93.37%)

11,630,641

(6.63%)

 Carried
Elizabeth McGregor

167,478,270

(95.44%)

7,994,076

(4.56%)

 Carried
Eric Colby

168,180,809

(95.84%)

7,291,536

(4.16%)

 Carried
 
  FOR WITHHELD  
2.     Appointment of Auditors:  Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Board of Directors to fix their remuneration.

182,507,216

(99.98%)

29,807

(0.02%)

 Carried
 
  FOR AGAINST  
3. Approval of Unallocated Stock Options under Stock Option Plan:  To approve unallocated stock options under the Company’s Stock Option Plan.  

160,920,283

(91.71%)

14,552,063

(8.29%)

 Carried
 

 

DATED at Vancouver, British Columbia, this 14th day of May, 2021.
ORLA MINING LTD.
Per: “Christine Gregory”    
  Christine Gregory    
  Corporate Secretary