Orosur Mining Inc.

AGM Voting Results

Orosur Mining Inc. ("Orosur" or "the Company") (TSX: OMI) (AIM: OMI) announces that at the Company's Annual General Meeting ("AGM") held at 2:00 p.m. GMT today, all resolutions put to shareholders were duly passed.

AGM Voting Results

At the AGM, a total of 43,851,102 common shares of the 163,529,341 shares outstanding as at the November 6, 2020 record date, were voted at the meeting, representing approximately 26.8% of the issued and outstanding common shares of the Company. The nominees listed in the Company's management proxy circular were re-elected as directors as follows:

Nominee

Votes for

% Votes for

Votes witheld

% Votes witheld

Louis Castro

43,361,185

99.99%

3,500

0.01%

Brad George

39,620,435

91.37%

3,744,250

8.63%

Thomas Masney

43,361,184

99.99%

3,501

0.01%

For further information, please contact:

Orosur Mining Inc Louis Castro, Chairman, Brad George, CEO info@orosur.ca

Tel: +1 (778) 373-0100

Turner Pope Investments (TPI) Ltd - Joint Broker

Andy Thacker

Tel: +44 (0)20 3657 0050

SP Angel Corporate Finance LLP - Nomad & Broker

Jeff Keating / Caroline Rowe

Tel: +44 (0) 20 3 470 0470

Flagstaff Communications

Tim Thompson

Mark Edwards

Fergus Mellon orosur@flagstaffcomms.com Tel: +44 (0)207 129 1474

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation ("MAR"). Upon the publication of this announcement via Regulatory Information Service, this inside information is now considered to be in the public domain.

About Orosur Mining Inc.

Orosur Mining Inc. (TSX: OMI; AIM: OMI) is a precious metals developer and explorer focused on identifying and advancing gold projects in South America. The Company operates in Colombia and Uruguay.

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Orosur Mining Inc. published this content on 16 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 16 December 2020 19:02:08 UTC