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 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