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ORLA

Orla Mining Reports Voting Results of Annual Shareholder Meeting

Orla Mining Board slate elected; auditor appointed and say-on-pay approved

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  <section data-block="information">
    <h3>Information</h3>
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  <section data-block="ai-summary-paragraph">
    <h3>AI Summary</h3>
    <p>Orla Mining reported that all nine board nominees were elected at the AGM, signaling governance continuity. Deloitte LLP was appointed as auditor and the say-on-pay advisory passed. While governance news is neutral to modest, it confirms leadership stability with no immediate impact on production or capital plans, reducing governance risk for ORLA investors.</p>
  </section>

  <section data-block="ai-summary-bullets">
    <h3>Key Points</h3>
    <ul><li>All nine AGM nominees elected; governance stability maintained.</li><li>Deloitte LLP appointed as auditor; say-on-pay approved.</li><li>Director votes about 92.08%–99.92% For; minimal Against.</li><li>AGM held June 16, 2026; Form 40-F filed; 2025 audited statements available.</li><li>Orla’s material assets remain Camino Rojo, Musselwhite, and South Railroad.</li></ul>
  </section>

  <section data-block="companies-mentioned">
    <h3>Companies Mentioned</h3>
    <ul><li><strong>Orla Mining Ltd. (OLA/ORLA)</strong>: Board slate elected; governance outcome directly relevant to ORLA investors.</li><li><strong>Deloitte LLP (Deloitte (private))</strong>: Appointed auditor for the ensuing year; no market ticker but important for audit oversight perception.</li></ul>
  </section>

  <section data-block="category">
    <h3>Corporate Developments</h3>
    <p>Category: Corporate Developments. This governance-focused update fits as a non-operational but material governance event that can influence investor perception and perceived risk, though it is unlikely to change near-term fundamentals or cash flows.</p>
  </section>

  <section data-block="market-moving">
    <h3>Market-Moving</h3>
    <ul><li>No management changes or strategy shifts announced.</li><li>Board stability reduces near-term governance risk for ORLA.</li><li>Auditor appointment may influence audit quality perception; limited price impact.</li><li>No immediate changes to guidance or capex plans.</li></ul>
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  <section data-block="key-facts">
    <h3>Key Facts</h3>
    <ul><li>AGM held on June 16, 2026; all nine nominees elected to ORLA&#039;s board.</li><li>Votes For per director ranged from 92.08% to 99.92%; Against from 0.08% to 7.92%.</li><li>Auditor Deloitte LLP appointment carried with 99.92% For.</li><li>Non-binding say-on-pay advisory passed; 97.07% For.</li><li>Form 40-F for 2025 filed; 2025 audited financial statements available on ORLA site.</li></ul>
  </section>

  <section data-block="trading-thesis">
    <h3>Trading Thesis</h3>
    <p>Neutral near-term; governance outcome is unlikely to alter ORLA fundamentals for 1–3 months.</p>
  </section>
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<article>
  <h2>Orla Mining (ORLA) Reports Board Election Results From AGM</h2>

  <p>VANCOUVER, BC, June 16, 2026 /CNW/ - <strong>Orla Mining Ltd.</strong> (TSX:OLA) (NYSE:ORLA) ("Orla" or the "Company") is pleased to report the voting results for the election of its Board of Directors, which took place at the Company's Annual General and Special Meeting of Shareholders (<em>AGM</em>) held today. All nominees, as set forth in the Company's Management Information Circular dated May 8, 2026, were elected as directors of Orla at the AGM. Detailed results of the votes are set out below:</p>

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    <img src="https://mmx.prnewswire.com/media/MS1591459/Orla_Mining_Ltd--Orla_Mining_Reports_Voting_Results_of_Annual_Sh.jpg?id=OA2721210" title="Orla Mining Ltd. Logo" alt="Orla Mining Ltd. Logo" />
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  <section>
    <h3>Voting results for Orla Mining's board nominees</h3>
    <p>The following table provides the official voting results for each board nominee, as published by Orla Mining's AGM notice. The figures reflect votes for and against, including percentages, as of the AGM.</p>
    <table border="0" cellspacing="0" cellpadding="1" aria-label="Board election results">
      <thead>
        <tr>
          <th>Nominee</th>
          <th>Votes For</th>
          <th>% For</th>
          <th>Votes Against</th>
          <th>% Against</th>
        </tr>
      </thead>
      <tbody>
        <tr>
          <td>Charles Jeannes</td>
          <td><strong>249,433,613</strong></td>
          <td><strong>99.91</strong></td>
          <td><strong>231,897</strong></td>
          <td><strong>0.09</strong></td>
        </tr>
        <tr>
          <td>Jason Simpson</td>
          <td><strong>249,474,105</strong></td>
          <td><strong>99.92</strong></td>
          <td><strong>191,406</strong></td>
          <td><strong>0.08</strong></td>
        </tr>
        <tr>
          <td>Jean Robitaille</td>
          <td><strong>229,883,308</strong></td>
          <td><strong>92.08</strong></td>
          <td><strong>19,782,202</strong></td>
          <td><strong>7.92</strong></td>
        </tr>
        <tr>
          <td>David Stephens</td>
          <td><strong>249,101,848</strong></td>
          <td><strong>99.77</strong></td>
          <td><strong>563,663</strong></td>
          <td><strong>0.23</strong></td>
        </tr>
      </tbody>
    </table>
  </section>

  <section>
    <h3>Context and implications for ORLA</h3>
    <p>All nominees who stood for election were elected to Orla Mining's Board of Directors at the AGM. The voting results illustrate strong shareholder engagement and broad support for the company's governance structure as ORLA continues its operations in the mining sector.</p>
  </section>

  <section>
    <h3>Key voting highlights</h3>
    <ul>
      <li>All nominees elected to Orla Mining's Board of Directors at the AGM.</li>
      <li>Voting results show substantial support across all nominees, with <strong>votes for</strong> ranging from <strong>92.08%</strong> to <strong>99.92%</strong>.</li>
      <li>The <strong>Management Information Circular</strong> referenced in the notice was dated May 8, 2026.</li>
    </ul>
  </section>
</article>

Orla Mining reported that all nine board nominees were elected at the AGM, signaling governance continuity. Deloitte LLP was appointed as auditor and the say-on-pay advisory passed. While governance news is neutral to modest, it confirms leadership stability with no immediate impact on production or capital plans, reducing governance risk for ORLA investors.

Orla Mining Reports Voting Results of Annual Shareholder Meeting

AI Summary

Sentiment Rationale

Trading Thesis

Market-Moving

Key Facts

Companies Mentioned

Corporate Developments

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