Orea Announces Voting Results of its Annual General Meeting

Rhea-AI Summary

Orea Mining Corp. held its 2022 Annual General Meeting on March 25, 2022, where shareholders elected Robert Giustra, Peter Gianulis, Marie-Hélène Bérard, and Oleg Pelevin as directors. The voting results showed significant approval for the election of directors, with Bérard receiving 86.89% of votes and appointments of auditors garnering 99.49% approval. Orea continues to focus on gold exploration and development in the Guiana Shield, with major interests in the Montagne d'Or mine and current projects in French Guiana and Suriname.

Positive

• Election of four directors with strong shareholder support: Bérard (86.89%), Gianulis (91.78%), Giustra (91.75%), and Pelevin (81.81%).
• Approval of auditor appointment with 99.49% shareholder support.
• Orea has strategic interests in significant gold projects, including Montagne d'Or and Antino.

Negative

• None.

VANCOUVER, BC, March 28, 2022 /PRNewswire/ - Orea Mining Corp. ("Orea") (TSX: OREA) (OTCQX: OREAF) (FRA: 3CG) is pleased to announce that Robert Giustra, Peter Gianulis, Marie-Hélène Bérard and Oleg Pelevin were elected as directors of Orea at the 2022 Annual General Meeting of Shareholders held on March 25, 2022 (the "Meeting").

Shareholders also approved all other proposed resolutions as described in the information circular of the Meeting.

Detailed voting results for the Meeting are as follows:

Motion	Votes For	% For	Votes Against	% Against	Votes Withheld	% Withheld	Votes Spoiled
Number of Directors	10,550,268	78.27	2,929,150	21.73	0	0.00	0
Election of Director Nominees:
Marie-Hélène Bérard	11,712,486	86.89	0	0.00	1,766,932	13.11	0
Oleg Pelevin	11,027,011	81.81	0	0.00	2,452,407	18.19	0
Peter Gianulis	12,370,845	91.78	0	0.00	1,108,573	8.22	0
Robert Giustra	12,320,845	91.75	0	0.00	1,108,573	8.25	50,000
Appointment of Auditors	46,059,849	99.49	0	0.00	234,676	0.51	0
Other business	11,212,626	83.18	2,266,792	16.82	0	0.00	0

About Orea Mining Corp.

Orea is a leading gold exploration and development company operating in a prospective and underexplored segment of the Guiana Shield, South America. Its mission is to develop gold deposits with a reduced environmental footprint using innovative technologies, upholding the highest international standards for responsible mining. In French Guiana, Orea holds a major interest in the world-class Montagne d'Or mine development project and is also advancing the Maripa gold exploration project. In Suriname, Orea is advancing the Antino gold exploration project through its option agreement to acquire up to a 75% interest.

For more about Orea visit the company's website at www.oreamining.com.

ON BEHALF OF THE BOARD:

Rock Lefrançois
President & CEO

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SOURCE Orea Mining Corp.

FAQ

Who were elected as directors of Orea Mining Corp. during the 2022 Annual General Meeting?

Robert Giustra, Peter Gianulis, Marie-Hélène Bérard, and Oleg Pelevin were elected as directors.

What was the approval percentage for the appointment of auditors at Orea Mining's 2022 AGM?

The appointment of auditors received 99.49% approval.

What are some key gold projects Orea Mining Corp. is involved in?

Orea has major interests in the Montagne d'Or mine and the Antino gold exploration project.

When was the Orea Mining Corp. Annual General Meeting held?

The Annual General Meeting was held on March 25, 2022.

What were the voting results for the election of directors at Orea Mining Corp.?

The voting results showed significant support ranging from 81.81% to 91.89% for the elected directors.