0001279569-23-000807.txt : 20230621 0001279569-23-000807.hdr.sgml : 20230621 20230621170424 ACCESSION NUMBER: 0001279569-23-000807 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 5 CONFORMED PERIOD OF REPORT: 20230621 FILED AS OF DATE: 20230621 DATE AS OF CHANGE: 20230621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Orla Mining Ltd. CENTRAL INDEX KEY: 0001680056 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 851126755 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-39766 FILM NUMBER: 231030707 BUSINESS ADDRESS: STREET 1: SUITE 1010, 1075 WEST GEORGIA STREET CITY: VANCOUVER STATE: A1 ZIP: V6E 3C9 BUSINESS PHONE: 604-564-1852 MAIL ADDRESS: STREET 1: SUITE 1010, 1075 WEST GEORGIA STREET CITY: VANCOUVER STATE: A1 ZIP: V6E 3C9 6-K 1 orlamining6k.htm FORM 6-K

 

 

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

UNDER the Securities Exchange Act of 1934

 

For the month of June, 2023

 

Commission File Number: 001-39766

 

ORLA MINING LTD.

(Translation of registrant's name into English)

 

1010-1075 West Georgia Street

Vancouver, BC

V6E 3C9

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F    ☐   Form 40-F    ☒

 

 

 

 

 
 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    ORLA MINING LTD..
        
Date: June 21, 2023    /s/ Etienne Morin
 

Name: Etienne Morin

Title:   Chief Financial Officer



 

 

   

 

 
 

 

EXHIBIT INDEX

 

 

Exhibit   Description of Exhibit
     
99.1   Press Release dated June 21, 2023
     
EX-99.1 2 ex991.htm NEWS RELEASE DATED JUNE 21, 2023

Exhibit 99.1

 

 

Orla Mining Reports Voting Results of Annual Shareholder Meeting

VANCOUVER, BC, June 21, 2023 /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 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 ("Circular"), were elected as directors of Orla at the AGM. Detailed results of the votes are set out below:

Nominee Votes For % For Votes Against % Against
Charles Jeannes 234,288,614 99.15 % 2,007,046 0.85 %
Jason Simpson 236,235,996 99.97 % 59,664 0.03 %
Jean Robitaille 222,749,093 94.27 % 13,546,567 5.73 %
Tim Haldane 234,307,058 99.16 % 1,988,602 0.84 %
David Stephens 234,303,538 99.16 % 1,992,121 0.84 %
Elizabeth McGregor 235,998,311 99.87 % 297,349 0.13 %
Tamara Brown 234,626,414 99.29 % 1,669,246 0.71 %
Ana Sofía Ríos 235,982,512 99.87 % 313,148 0.13 %
Scott Langley 221,048,697 93.55 % 15,246,963 6.45 %


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 below:

  Outcome of Vote Votes For % For Against % Against Withheld/ Abstain % Withheld/ Abstain
Appointment of Auditors Carried 244,700,904 99.97 % - - 68,106 0.03 %
Non-Binding Advisory Vote on Executive Compensation Carried 230,438,094 97.52 % 5,810,751 2.46 % 46,813 0.02 %


The Company filed its Form 40-F for the year ended December 31, 2022 with the Securities and Exchange Commission and it is available under the Company's profile on EDGAR at www.sec.gov. The Company's 2022 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 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% owned by Orla and covers over 160,000 hectares which contains a large oxide and sulphide mineral resource. Orla also owns 100% of Cerro Quema located in Panama which includes a pre-feasibility-stage, open-pit, heap leach gold project, a copper-gold sulphide resource, and various exploration targets. Orla also owns 100% 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 at www.orlamining.com, and on SEDAR and EDGAR under the Company's profile at www.sedar.com and www.sec.gov, respectively.

SOURCE Orla Mining Ltd.

 

View original content: http://www.newswire.ca/en/releases/archive/June2023/21/c3913.html

%CIK: 0001680056

For further information: Jason Simpson, President & Chief Executive Officer; Andrew Bradbury, Vice President, Investor Relations & Corporate Development, www.orlamining.com, info@orlamining.com

CO: Orla Mining Ltd.

CNW 16:30e 21-JUN-23

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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 Wednesday, June 21, 2023 (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 AGINST  
Charles Jeannes 234,288,614
(99.15%)
2,007,046
(0.85%)
Carried
Jason Simpson 236,235,996
(99.97%)
59,664
(0.03%)
Carried
Jean Robitaille 222,749,093
(94.27%)
13,546,567
(5.73%)
Carried
Tim Haldane 234,307,058
(99.16%)
1,988,602
(0.84%)
Carried
David Stephens 234,303,538
(99.16%)
1,992,121
(0.84%)
Carried
Elizabeth McGregor 235,998,311
(99.87%)
297,349
(0.13%)
Carried
Tamara Brown 234,626,414
(99.29%)
1,669,246
(0.71%)
Carried
Ana Sofía Ríos 235,982,512
(99.87%)
313,148
(0.13%)
Carried
Scott Langley 221,048,697
(93.55%)
15,246,963
(6.45%)
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. 244,700,904
(99.97%)
68,106
(0.03%)
Carried
 
  FOR AGAINST WITHHELD  
3.  Say-on-Pay:  A non-binding advisory resolution accepting the Company’s approach to executive compensation.

230,438,094

(97.52%)

5,810,751
(2.46%)

46,813

(0.02%)

Carried