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 |
|