Orezone Announces Results Of Annual General And Special Meeting


June 16, 2022 – Vancouver, BC - Orezone Gold Corporation (TSX: ORE, OTCQX: ORZCF) (the “Company” or “Orezone”) reports that all resolutions at the Company’s annual general and special meetings of shareholders were approved by shareholders.
The results of voting are noted below.  For additional details on the resolutions, please see the Management Information Circular of the Company dated May 13, 2022.  

  1. To fix the number of directors at eight:

For

% For

Against

% Against

146,174,622

99.85%

217,826

0.15%

  1. To elect directors of the Company:

Nominee

For

% For

Withhold

% Withhold

Stephen Axcell

146,185,340

99.86%

207,108

0.14%

Joseph Conway

145,095,652

99.11%

1,296,796

0.89%

Patrick Downey

139,618,954

95.37%

6,773,494

4.63%

Robert Doyle

146,197,507

99.87%

194,941

0.13%

Michael Halvorson

142,109,200

97.07%

4,283,248

2.93%

Kate Harcourt

146,159,107

99.84%

233,341

0.16%

Marco LoCascio

145,187,658

99.18%

1,204,790

0.82%

Charles Oliver

144,999,608

99.05%

1,392,840

0.95%

  1. To appoint Deloitte LLP as auditors for the fiscal year ending December 31, 2022, and to authorize the directors to fix their remuneration:

For

% For

Withhold

% Withold

152,494,863

99.99%

11,881

0.01%

  1. To reapprove the Company’s 10% rolling Stock Option Plan:

For

% For

Against

% Against

137,502,437

93.93%

8,890,011

6.07%

  1. To reapprove the Company’s Restricted Share Unit Plan:

For

% For

Against

% Against

137,451,137

93.89%

8,941,311

6.11%

  1. To reapprove the Company’s Deferred Share Unit Plan:

For

% For

Against

% Against

145,865,556

99.64%

526,892

0.36%

About Orezone Gold Corporation

Orezone Gold Corporation (TSX: ORE OTCQX: ORZCF) is a Canadian development company which owns a 90% interest in Bomboré, one of the largest undeveloped gold deposits in Burkina Faso.

The 2019 feasibility study highlights Bomboré as an attractive shovel-ready gold project with forecasted annual gold production of 118,000 ounces over a 13+ year mine life at an All-In Sustaining Cost of US$730/ounce with an after-tax payback period of 2.5 years at an assumed gold price of US$1,300/ounce.  Bomboré is underpinned by a mineral resource base in excess of 5 million gold ounces and possesses significant expansion potential. Orezone is fully funded to bring Bomboré into production with the first gold pour scheduled for Q3-2022.

Patrick Downey
President and Chief Executive Officer

Vanessa Pickering
Manager, Investor Relations

Tel: 1 778 945 8977 / Toll Free: 1 888 673 0663
info@orezone.com / www.orezone.com

For further information please contact Orezone at +1 (778) 945‑8977 or visit the Company’s website at www.orezone.com.

The Toronto Stock Exchange neither approves nor disapproves the information contained in this news release.



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