6-K

Orla Mining Ltd. (ORLA)

6-K 2024-06-21 For: 2024-06-20
View Original
Added on April 06, 2026

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington,D.C. 20549

FORM 6-K

Report ofForeign Private Issuer

Pursuantto Rule 13****a-16 or 15d-16

UNDER theSecurities Exchange Act of 1934

For the month of June, 2024

Commission File Number: 001-39766

ORLA MINING LTD.

(Translation of registrant's name into English)

1010-1075West Georgia Street

Vancouver,BC

V6E3C9

(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.

ORLA MINING LTD..
Date: June 21, 2024 /s/ Etienne Morin
Name: Etienne Morin<br><br> <br>Title:   Chief Financial Officer<br><br> <br><br> <br><br><br><br> <br><br><br> <br>****

EXHIBIT INDEX

Exhibit Description of Exhibit
99.1 Press Release dated June 20, 2024
99.2 Report on Voting Results

Exhibit 99.1

News Release

Orla Mining Reports Voting Results of Annual Shareholder Meeting

VANCOUVER, BC, June 20, 2024 /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 14, 2024, 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 224,153,774 98.32 % 3,827,313 1.68 %
Jason Simpson 227,913,401 99.97 % 67,686 0.03 %
Jean Robitaille 212,682,458 93.29 % 15,298,628 6.71 %
Tim Haldane 227,911,838 99.97 % 69,249 0.03 %
David Stephens 224,464,089 98.46 % 3,516,998 1.54 %
Elizabeth McGregor 225,753,369 99.02 % 2,227,718 0.98 %
Tamara Brown 225,736,337 99.02 % 2,244,750 0.98 %
Ana Sofía Ríos 226,985,587 99.56 % 995,500 0.44 %
Rob Krcmarov 227,889,738 99.96 % 91,349 0.04 %
Scott Langley 227,640,564 99.85 % 340,523 0.15 %

The shareholders also approved: (1) 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; (2) a non-binding advisory resolution accepting the Company's approach to executive compensation, also known as "say-on-pay"; and (3) the unallocated stock options under the Company's stock option plan. Results of the shareholder votes on these items are set forth below:

Outcome of****Vote Votes For % For Against % Against Withheld % Withheld
Appointment of<br><br>Auditors Carried 236,452,084 99.98 % - - 45,104 0.02 %
Non-Binding<br><br>Advisory Vote on<br><br>Executive<br><br>Compensation Carried 225,293,363 98.82 % 2,687,724 1.18 % - -
Approval of<br><br>Unallocated Stock<br><br>Options Carried 211,800,201 92.90 % 16,180,838 7.10 % - -

The Company filed its Form 40-F for the year ended December 31, 2023 with the Securities and Exchange Commission and it is available under the Company's profile on EDGAR at www.sec.gov. The Company's 2023 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 two material gold projects: (1) Camino Rojo, located in Zacatecas State, Mexico and (2) South Railroad, located in Nevada, United States. 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 130,000 hectares which contains a large oxide and sulphide mineral resource. Orla is also developing 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.sedarplus.ca and www.sec.gov, respectively.

SOURCE Orla Mining Ltd.

View original content: http://www.newswire.ca/en/releases/archive/June2024/20/c3813.html

%CIK: 0001680056

For further information: For further information, please contact: 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 17:03e 20-JUN-24

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 Thursday, June 20, 2024 (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 AGAINST
Charles Jeannes 224,153,774<br><br> <br>(98.32%) 3,827,313<br><br> <br>(1.68%) Carried
Jason Simpson 227,913,401<br><br> <br>(99.97%) 67,686<br><br> <br>(0.03%) Carried
Jean Robitaille 212,682,458<br><br> <br>(93.29%) 15,298,628<br><br> <br>(6.71%) Carried
Tim Haldane 227,911,838<br><br> <br>(99.97%) 69,249<br><br> <br>(0.03%) Carried
David Stephens 224,464,089<br><br> <br>(98.46%) 3,516,998<br><br> <br>(1.54%) Carried
Elizabeth McGregor 225,753,369<br><br> <br>(99.02%) 2,227,718<br><br> <br>(0.98%) Carried
Tamara Brown 225,736,337<br><br> <br>(99.02%) 2,244,750<br><br> <br>(0.98%) Carried
Ana Sofía Ríos 226,985,587<br><br> <br>(99.56%) 995,500<br><br> <br>(0.44%) Carried
Rob Krcmarov 227,889,738<br><br> <br>(99.96%) 91,349<br><br> <br>(0.04%) Carried
Scott Langley 227,640,564<br><br> <br>(99.85%) 340,523<br><br> <br>(0.15%) Carried
FOR WITHHELD
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. 236,452,084     (99.98%) 45,104<br><br>(0.02%) Carried
FOR AGAINST
3. Say-on-Pay:  A non-binding advisory resolution accepting the Company’s approach to executive compensation. 225,293,363     (98.82%) 2,687,724     (1.18%) Carried
FOR AGAINST
4. Approval of Unallocated Stock Options: Approval of unallocated stock options under the Company’s Stock Option Plan. 211,800,201     (92.90%) 16,180,838     (7.10%) Carried