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    OMI   CA6871961059

OROSUR MINING INC.

(OMI)
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End-of-day quote Bourse de Toronto  -  05-18
0.1450 CAD    0.00%
05/04Orosur Mining Inc. Announces El Pantano, Argentina Update
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05/02Orosur Mining Inc. Announces Third Quarter Results for 2021/22
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Orosur Mining : Notice of AGM

12/03/2021 | 02:42pm EDT

Orosur Mining Inc. - Notice of AGM

London, December 3rd 2021, Orosur Mining Inc. ("Orosur" or "the Company") (AIM/TSX-V: OMI), a South American-focused minerals explorer and developer, announces that copies of the Notice of Annual General & Special Meeting ("AGM'), including the Management Information Circular and proxy forms have been posted to shareholders. Copies have also been posted on the Company's website.

As part of the special business of the AGM, the Company is proposing to amend and restate the existing stock option plan (the "Plan") in connection with the de-listing from the TSX and to comply with TSX-V requirements. It is proposed that the Plan is amended to fix the amount of Common Shares of the Company which may be issued under the Plan from and after November 1, 2021 at a total of 18,800,000 Common Shares including 11,746,931 options which are already in issue. This total of 18,800,000 amounts to 9.98% of the current issued and outstanding Common Shares.

The AGM will be held on December 23rd , 2021 at 12pm GMT at the offices of SP Angel Corporate Finance LLP, Prince Frederick House, 35-39 Maddox Street, London, W1S 2PP. Shareholders are strongly encouraged by the Board to vote by proxy by completing their form of proxy in accordance with the instructions on the proxy form.

For further information, please contact:

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

Tel: +1 (778) 373-0100

SP Angel Corporate Finance LLP - Nomad & Joint Broker

Jeff Keating / Caroline Rowe

Tel: +44 (0) 20 3 470 0470

Turner Pope Investments (TPI) Ltd - Joint Broker

Andy Thacker

JamesPope

Tel: +44 (0)20 3657 0050

Flagstaff Strategic and Investor Communications

Tim Thompson

Mark Edwards

Fergus Mellon

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

About Orosur Mining Inc.

Orosur Mining Inc. (AIM/TSX-V: OMI) is a minerals explorer and developer focused on identifying and advancing projects in South America.

Disclaimer

Orosur Mining Inc. published this content on 03 December 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 December 2021 19:41:06 UTC.


© Publicnow 2021
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Financials (USD)
Sales 2021 - - -
Net income 2021 -1,88 M - -
Net cash 2021 7,04 M - -
P/E ratio 2021 -27,7x
Yield 2021 -
Capitalization 20,2 M 20,2 M -
EV / Sales 2020 -
EV / Sales 2021 -
Nbr of Employees 7
Free-Float 84,3%
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Income Statement Evolution
Managers and Directors
Bradley William George Chief Executive Officer & Executive Director
Victor Johan Hugo Chief Financial Officer
Louis Emmanuel Castro Executive Chairman
Thomas Peter Masney Independent Non-Executive Director
Nicholas Kurt von Schirnding Independent Non-Executive Director
Sector and Competitors