Orvana Announces Results of Annual Shareholders' Meeting

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Algemeen advies 07/03/2020 13:19
TORONTO, March 6, 2020 /CNW/ - Orvana Minerals Corp. (TSX: ORV) (the "Company" or "Orvana") announced today that, at its annual shareholders' meeting (the "Meeting") held on March 5, 2020, the individuals noted below were elected as directors of the Company. The report on proxies provided by the Company's transfer agent indicated the following:

George Darling received 75,391,125 votes (representing 97.78% of votes cast); Alan Edwards received 75,388,989 votes (representing 97.78% of votes cast); Alfredo Garcia Gonzalez received 75,391,489 votes (representing 97.78% of votes cast); Ed Guimaraes received 75,389,339 votes (representing 97.78% of votes cast); Sara Magner received 75,389,489 votes (representing 97.78% of votes cast); and Gordon Pridham received 75,389,489 votes (representing 97.78% of votes cast).

Mr. Gordon Pridham was re-appointed as chairman of the board of directors; Mr. Juan Gavidia was re-appointed Chief Executive Officer; Ms. Nuria Menendez was re-appointed Chief Financial Officer; and Mr. Binh Vu was re-appointed Corporate Secretary/VP Legal Affairs, immediately after the Meeting.

The Company also reports the re-appointment of PricewaterhouseCoopers LLP as the Company's independent auditor.

For full voting details please see Orvana's voting results as filed on SEDAR at www.sedar.com.

ABOUT ORVANA Orvana is a multi-mine gold-copper-silver company. Orvana's assets consist of the producing El Valle and Carlés gold-copper-silver mines in northern Spain, and the Don Mario gold-silver property in Bolivia, currently in care and maintenance. Additional information is available at Orvana's website (www.orvana.com).



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