• Media Centre
  • Investor relations
  • Client area
  • Client area
  • Stewardship policy
  • Annual reports service

Form of Proxy

ORLA MINING LTD

Notes

MIX MEETING TYPE

No. Proposition For Against Abstain
1

ELECTION OF DIRECTORS - CHARLES JEANNES

2

ELECTION OF DIRECTORS - JASON SIMPSON

3

ELECTION OF DIRECTORS - JEAN ROBITAILLE

4

ELECTION OF DIRECTORS - DAVID STEPHENS

5

ELECTION OF DIRECTORS - ELIZABETH MCGREGOR

6

ELECTION OF DIRECTORS - TAMARA BROWN

7

ELECTION OF DIRECTORS - ANA SOFIA RIOS

8

ELECTION OF DIRECTORS - ROB KRCMAROV

9

ELECTION OF DIRECTORS - JOANNA PEARSON

10

APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

11

APPROVE AN ORDINARY, NON-BINDING RESOLUTION, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR