Orezone Announces Results of Meeting of Shareholders

Core Points - Orezone Gold Corporation held its annual general and special meeting of shareholders on June 12, 2025, where all resolutions were approved with 62.76% of total issued and outstanding shares represented [1] Voting Results - Julian Babarczy received 99.63% approval with 311,422,274 votes for and 1,143,461 against [2] - Joe Conway received 98.53% approval with 307,958,117 votes for and 4,607,618 against [2] - Patrick Downey received 99.74% approval with 311,751,459 votes for and 814,276 against [2] - Rob Doyle received 99.98% approval with 312,507,445 votes for and 58,290 against [2] - Kate Harcourt received 99.93% approval with 312,332,268 votes for and 233,467 against [2] - Sean Harvey received 99.87% approval with 312,155,498 votes for and 410,237 against [2] - Tara Hassan received 99.82% approval with 312,008,591 votes for and 557,144 against [2] Additional Matters - The number of directors was fixed at seven [7] - The stock option plan was reapproved as required by the TSX every three years [7] - Deloitte LLP was appointed as auditors for the fiscal year ending December 31, 2025, with the board authorized to fix their remuneration [7] Company Overview - Orezone Gold Corporation is a West African gold producer focused on mining, developing, and exploring its 90%-owned Bomboré Gold Mine in Burkina Faso [4] - The Bomboré mine achieved commercial production on December 1, 2022, and is now focused on a staged hard rock expansion to increase annual and life-of-mine gold production [4] - The company emphasizes social responsibility and sustainability, led by an experienced team with a proven track record in project construction, operations, financings, capital markets, and M&A [4]