In This Article:
VANCOUVER, BC / ACCESSWIRE / October 30, 2024 / (TSXV:OGN)(OTCQX:OGNRF) Orogen Royalties Inc. ("Orogen" or the "Company") is pleased to announce the voting results for its Annual General and Special Meeting (the "Meeting") of shareholders held October 29, 2024.
A total of 67,895,414 shares were voted by proxy representing 33.67% of the issued and outstanding shares of the Company. Shareholders approved all matters presented at the Meeting as follows:
| Director Nominee | Votes | Votes | Withheld/ | % For | % Against | % Withheld/ |
| Number of Directors | 67,878,073 | 17,341 | - | 99.97% | 0.03% | - |
| J. Patrick Nicol | 67,161,378 | - | 734,036 | 98.92% | - | 1.08% |
| Justin Quigley | 67,887,673 | - | 7,741 | 99.99% | - | 0.01% |
| Roland Butler | 67,887,593 | - | 7,821 | 99.99% | - | 0.01% |
| Samantha Shorter | 67,866,173 | - | 29,241 | 99.96% | - | 0.04% |
| Timothy Janke | 67,887,673 | - | 7,741 | 99.99% | - | 0.01% |
| Appointment of Auditor | 67,882,960 | - | 12,454 | 99.98% | - | 0.02% |
| Re-Adoption and Re-Approval of the Omnibus Equity Incentive | 67,738,743 | 156,671 | - | 99.77% | 0.23% | - |
| Re-Confirmation of Shareholders Rights Plan | 67,858,991 | 36,423 | - | 99.95% | 0.05% | - |
Each of the resolutions approved at the Meeting are described in detail in the Company's Management Proxy Circular dated September 16, 2024, available on SEDAR+ at www.sedarplus.ca and the Company's website at www.orogenroyalties.com.
About Orogen Royalties Inc.
Orogen Royalties is focused on organic royalty creation and royalty acquisitions on precious and base metal discoveries in western North America. The Company's royalty portfolio includes the producing Ermitaño gold and silver Mine in Sonora, Mexico (2.0% NSR royalty) operated by First Majestic Silver Corp. and the expanded Silicon gold project (1.0% NSR royalty) in Nevada, U.S.A, being advanced by AngloGold Ashanti. The Company is well financed with several projects actively being developed by joint venture partners.
On Behalf of the Board
OROGEN ROYALTIES INC.
Paddy Nicol
President & CEO
To find out more about Orogen, please contact Paddy Nicol, President & CEO at 604-248-8648, and Marco LoCascio, Vice President of Corporate Development at 604-248-8648. Visit our website at www.orogenroyalties.com.
Orogen Royalties Inc.
1015 - 789 West Pender Street
Vancouver, BC
Canada V6C 1H2
info@orogenroyalties.com
Forward Looking Information
This news release includes certain statements that may be deemed "forward looking statements". All statements in this presentation, other than statements of historical facts, that address events or developments that Orogen Royalties Inc. (the "Company") expect to occur, are forward looking statements. Forward looking statements are statements that are not historical facts and are generally, but not always, identified by the words "expects", "plans", "anticipates", "believes", "intends", "estimates", "projects", "potential" and similar expressions, or that events or conditions "will", "would", "may", "could" or "should" occur.