Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
21 Juin 2023 - 11:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM 6-K
Report of
Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16
UNDER the
Securities Exchange Act of 1934
For the month of June, 2023
Commission File Number: 001-39766
ORLA MINING LTD.
(Translation of registrant's name into English)
1010-1075
West Georgia Street
Vancouver,
BC
V6E
3C9
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
SIGNATURE
Pursuant to the requirements of the Securities Exchange
Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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ORLA MINING LTD.. |
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| Date: June 21, 2023 |
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/s/ Etienne Morin |
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Name: Etienne Morin
Title: Chief Financial Officer
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EXHIBIT INDEX
Exhibit 99.1
Orla Mining Reports Voting Results of Annual
Shareholder Meeting
VANCOUVER, BC, June 21, 2023 /CNW/ - Orla Mining
Ltd. (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 ("AGM") held
today. All nominees, as set forth in the Company's Management Information Circular dated May 11, 2023 ("Circular"), were elected
as directors of Orla at the AGM. Detailed results of the votes are set out below:
| Nominee |
Votes For |
% For |
Votes Against |
% Against |
| Charles Jeannes |
234,288,614 |
99.15 % |
2,007,046 |
0.85 % |
| Jason Simpson |
236,235,996 |
99.97 % |
59,664 |
0.03 % |
| Jean Robitaille |
222,749,093 |
94.27 % |
13,546,567 |
5.73 % |
| Tim Haldane |
234,307,058 |
99.16 % |
1,988,602 |
0.84 % |
| David Stephens |
234,303,538 |
99.16 % |
1,992,121 |
0.84 % |
| Elizabeth McGregor |
235,998,311 |
99.87 % |
297,349 |
0.13 % |
| Tamara Brown |
234,626,414 |
99.29 % |
1,669,246 |
0.71 % |
| Ana Sofía Ríos |
235,982,512 |
99.87 % |
313,148 |
0.13 % |
| Scott Langley |
221,048,697 |
93.55 % |
15,246,963 |
6.45 % |
The shareholders also: (1) approved the appointment of Ernst & Young LLP as auditor of the Company for the ensuing year and authorizing
the Board of Directors to fix the remuneration of the auditor; and (2) approved a non-binding advisory resolution accepting the Company's
approach to executive compensation, also known as "say-on-pay". Results of the shareholder votes on these items are set forth
below:
| |
Outcome of Vote |
Votes For |
% For |
Against |
% Against |
Withheld/ Abstain |
% Withheld/ Abstain |
| Appointment of Auditors |
Carried |
244,700,904 |
99.97 % |
- |
- |
68,106 |
0.03 % |
| Non-Binding Advisory Vote on Executive Compensation |
Carried |
230,438,094 |
97.52 % |
5,810,751 |
2.46 % |
46,813 |
0.02 % |
The Company filed its Form 40-F for the year ended December 31, 2022 with the Securities and Exchange Commission and it is available under
the Company's profile on EDGAR at www.sec.gov. The Company's 2022 Audited Financial Statements are available on the Company's website
at https://www.orlamining.com/investors/financials-statements.
Shareholders may also receive a copy of these Company
documents without charge upon request by e-mail at info@orlamining.com.
About Orla Mining Ltd.
Orla's corporate strategy is to acquire, develop,
and operate mineral properties where the Company's expertise can substantially increase stakeholder value. The Company has three material
gold projects: (1) Camino Rojo, located in Zacatecas State, Mexico, (2) South Railroad, located in Nevada, United States, and (3) Cerro
Quema, located in Los Santos Province, Panama. Orla is operating the Camino Rojo Oxide Gold Mine, a gold and silver open-pit and heap
leach mine. The property is 100% owned by Orla and covers over 160,000 hectares which contains a large oxide and sulphide mineral resource.
Orla also owns 100% of Cerro Quema located in Panama which includes a pre-feasibility-stage, open-pit, heap leach gold project, a copper-gold
sulphide resource, and various exploration targets. Orla also owns 100% of the South Railroad Project, a feasibility-stage, open pit,
heap leach gold project located on the Carlin trend in Nevada. The technical reports for the Company's material projects are available
on Orla's website at www.orlamining.com, and on SEDAR and EDGAR under the Company's profile at www.sedar.com and www.sec.gov, respectively.
SOURCE Orla Mining Ltd.
View original content: http://www.newswire.ca/en/releases/archive/June2023/21/c3913.html
%CIK: 0001680056
For further information: Jason Simpson, President & Chief Executive
Officer; Andrew Bradbury, Vice President, Investor Relations & Corporate Development, www.orlamining.com, info@orlamining.com
CO: Orla Mining Ltd.
CNW 16:30e 21-JUN-23
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 Wednesday, June 21, 2023 (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 |
AGINST |
|
| Charles Jeannes |
234,288,614
(99.15%) |
2,007,046
(0.85%) |
Carried |
| Jason Simpson |
236,235,996
(99.97%) |
59,664
(0.03%) |
Carried |
| Jean Robitaille |
222,749,093
(94.27%) |
13,546,567
(5.73%) |
Carried |
| Tim Haldane |
234,307,058
(99.16%) |
1,988,602
(0.84%) |
Carried |
| David Stephens |
234,303,538
(99.16%) |
1,992,121
(0.84%) |
Carried |
| Elizabeth McGregor |
235,998,311
(99.87%) |
297,349
(0.13%) |
Carried |
| Tamara Brown |
234,626,414
(99.29%) |
1,669,246
(0.71%) |
Carried |
| Ana Sofía Ríos |
235,982,512
(99.87%) |
313,148
(0.13%) |
Carried |
| Scott Langley |
221,048,697
(93.55%) |
15,246,963
(6.45%) |
Carried |
| |
| |
FOR |
WITHHELD |
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| 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. |
244,700,904
(99.97%) |
68,106
(0.03%) |
Carried |
| |
| |
FOR |
AGAINST |
WITHHELD |
|
| 3. Say-on-Pay: A
non-binding advisory resolution accepting the Company’s approach to executive compensation. |
230,438,094
(97.52%) |
5,810,751
(2.46%) |
46,813
(0.02%) |
Carried |
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This regulatory filing also includes additional resources:
ex991.pdf
Orla Mining (AMEX:ORLA)
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Orla Mining (AMEX:ORLA)
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