EX-99.2 4 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 Tuesday, June 24, 2025 (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 243,543,631 (98.99%) 2,479,333 (1.01%) Carried
Jason Simpson 245,973,923 (99.98%)

49,041

(0.02%)

 Carried
Jean Robitaille 235,151,627 (95.58%) 10,871,336 (4.42%) Carried
David Stephens 241,980,297 (98.36%) 4,042,666 (1.64%) Carried
Elizabeth McGregor 245,492,088 (99.78%) 530,877 (0.22%) Carried
Tamara Brown 245,490,311 (99.78%) 532,653 (0.22%) Carried
Ana Sofía Ríos 245,794,840 (99.91%) 228,123 (0.09%) Carried
Rob Krcmarov 245,950,408 (99.97%) 72,556
(0.03%)		 Carried
Scott Langley 245,347,262 (99.73%) 675,703 (0.27%) Carried
 
  FOR WITHHELD  
2.     Appointment of Auditors:  Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Board of Directors to fix their remuneration. 253,058,160 (99.97%)

66,800

(0.03%)

 Carried
 
  FOR AGAINST  
3. Say-on-Pay:  A non-binding advisory resolution accepting the Company’s approach to executive compensation. 240,865,115 (97.90%) 5,157,848 (2.10%) Carried
 
  FOR AGAINST  
4. Approval of Stock Option Plan Amendments: Approval of certain amendments to the Company’s Stock Option Plan. 241,740,802 (98.26%) 4,282,163 (1.74%) Carried
 
  FOR AGAINST  
5. Approval of Restricted Share Unit Plan Amendments: Approval of certain amendments to the Company’s Restricted Share Unit Plan. 242,808,720 (98.69%) 3,214,243 (1.31%) Carried