Orla Mining Reports Voting Results of Annual Shareholder Meeting

Executive Summary

• Orla Mining Ltd. reported the voting outcomes from its Annual General and Special Meeting of Shareholders held on June 16, 2026.
• All eight nominees for the Board of Directors were elected with overwhelming shareholder support.
• Shareholders approved the appointment of Deloitte LLP as the Company’s auditor for the ensuing year and passed a non-binding advisory resolution on executive compensation.

Key Details

• Board Director Elections: All nominees were elected, with vote percentages in favor ranging from 92.08% to 99.92%:
• Charles Jeannes: 99.91% For
• Jason Simpson: 99.92% For
• Jean Robitaille: 92.08% For
• David Stephens: 99.77% For
• Elizabeth McGregor: 99.90% For
• Tamara Brown: 99.91% For
• Ana Sofía Ríos: 99.91% For
• Rob Krcmarov: 98.71% For
• Joanna Pearson: 99.16% For
• Auditor Appointment: Deloitte LLP was appointed as the Company’s auditor for the ensuing year, with 99.92% of votes cast in favor. The Board was authorized to fix the auditor's remuneration.
• Executive Compensation Vote: A non-binding advisory resolution accepting the Company's approach to executive compensation ("say-on-pay") was approved, with 97.07% voting in favor.
• Regulatory Filings: The Company filed its Form 40-F for the fiscal year ended December 31, 2025, with the U.S. Securities and Exchange Commission.
• Financial Statements: The 2025 Audited Financial Statements are available on the Company's investor portal and upon request.