Orvana Announces Results Of Shareholders’ Meeting

(Orvana Minerals, 18.Feb.2021) — Orvana Minerals Corp. announced that, at its annual shareholders’ meeting held on 18 February 2021, 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 78,734,816 votes (representing 95.30% of votes cast); Alan Edwards received 77,916,316 votes (representing 94.30% of votes cast); Alfredo Garcia Gonzalez received 78,684,816 votes (representing 95.23% of votes cast); Ed Guimaraes received 77,916,316 votes (representing 94.30% of votes cast); Sara Magner received 77,916,316 votes (representing 94.30% of votes cast); and Gordon Pridham received 78,684,816 votes (representing 95.23% 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 received 75,099,013 votes (representing 90.89% of votes cast) to re-approve its 2018 Stock Option Plan. The company also reports the re-appointment of PricewaterhouseCoopers LLP as the company’s independent auditor.

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