EX-99.2 3 ex992.htm REPORT ON 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 Thursday, June 20, 2024 (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 AGAINST  
Charles Jeannes

224,153,774

(98.32%)

3,827,313

(1.68%)

 Carried
Jason Simpson

227,913,401

(99.97%)

67,686

(0.03%)

 Carried
Jean Robitaille

212,682,458

(93.29%)

15,298,628

(6.71%)

 Carried
Tim Haldane

227,911,838

(99.97%)

69,249

(0.03%)

 Carried
David Stephens

224,464,089

(98.46%)

3,516,998

(1.54%)

 Carried
Elizabeth McGregor

225,753,369

(99.02%)

2,227,718

(0.98%)

 Carried
Tamara Brown

225,736,337

(99.02%)

2,244,750

(0.98%)

 Carried
Ana Sofía Ríos

226,985,587

(99.56%)

995,500

(0.44%)

 Carried
Rob Krcmarov

227,889,738

(99.96%)

91,349

(0.04%)

 Carried
Scott Langley

227,640,564

(99.85%)

340,523

(0.15%)

 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. 236,452,084     (99.98%) 45,104
(0.02%)		 Carried
 
  FOR AGAINST  
  3. Say-on-Pay:  A non-binding advisory resolution accepting the Company’s approach to executive compensation. 225,293,363     (98.82%) 2,687,724     (1.18%) Carried
 
  FOR AGAINST  
  4. Approval of Unallocated Stock Options: Approval of unallocated stock options under the Company’s Stock Option Plan. 211,800,201     (92.90%) 16,180,838     (7.10%) Carried