VANCOUVER, BC / October 30, 2024 / (TSXV:OGN)(OTCQX:OGNRF) Orogen Royalties Inc. (“Orogen” or the “Company”) is pleased to announce the voting results for its Annual General and Special Meeting (the “Meeting”) of shareholders held October 29, 2024.
A total of 67,895,414 shares were voted by proxy representing 33.67% of the issued and outstanding shares of the Company. Shareholders approved all matters presented at the Meeting as follows:
| Director Nominee | Votes For | Votes Against | Withheld/ Abstain | % For | % Against | % Withheld/ Abstain |
| Number of Directors | 67,878,073 | 17,341 | – | 99.97% | 0.03% | – |
| J. Patrick Nicol | 67,161,378 | – | 734,036 | 98.92% | – | 1.08% |
| Justin Quigley | 67,887,673 | – | 7,741 | 99.99% | – | 0.01% |
| Roland Butler | 67,887,593 | – | 7,821 | 99.99% | – | 0.01% |
| Samantha Shorter | 67,866,173 | – | 29,241 | 99.96% | – | 0.04% |
| Timothy Janke | 67,887,673 | – | 7,741 | 99.99% | – | 0.01% |
| Appointment of Auditor | 67,882,960 | – | 12,454 | 99.98% | – | 0.02% |
| Re-Adoption and Re-Approval of the Omnibus Equity Incentive | 67,738,743 | 156,671 | – | 99.77% | 0.23% | – |
| Re-Confirmation of Shareholders Rights Plan | 67,858,991 | 36,423 | – | 99.95% | 0.05% | – |
Each of the resolutions approved at the Meeting are described in detail in the Company’s Management Proxy Circular dated September 16, 2024, available on SEDAR+ at www.sedarplus.ca and the Company’s website at www.orogenroyalties.com.
