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 Tuesday, June 16, 2026 (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 | 249,433,613 (99.91%) | 231,897 (0.09%) | Carried |
| Jason Simpson | 249,474,105 (99.92%) | 191,406 (0.08%) | Carried |
| Jean Robitaille | 229,883,308 (92.08%) | 19,782,202 (7.92%) | Carried |
| David Stephens | 249,101,848 (99.77%) | 563,663 (0.23%) | Carried |
| Elizabeth McGregor | 249,419,097 (99.90%) | 246,414 (0.10%) | Carried |
| Tamara Brown | 249,452,393 (99.91%) | 213,117 (0.09%) | Carried |
| Ana Sofía Ríos | 249,453,070 (99.91%) | 212,441 (0.09%) | Carried |
| Rob Krcmarov | 246,442,566 (98.71%) | 3,222,945 (1.29%) | Carried |
| Joanna Pearson | 247,565,880 (99.16%) | 2,099,631 (0.84%) | Carried |
| FOR | WITHHELD | ||
| 2. Appointment of Auditors: Appointment of Deloitte LLP as Auditors of the Company for the ensuing year and authorizing the Board of Directors to fix their remuneration. | 257,611,878 (99.92%) | 214,300 (0.08%) | Carried |
| FOR | AGAINST | ||
| 3. Say-on-Pay: A non-binding advisory resolution accepting the Company’s approach to executive compensation. | 242,358,890 (97.07%) | 7,306,618 (2.93%) | Carried |