Orogen Royalties Announces Results of the 2026 Annual General Meeting

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Orogen Royalties (TSXV:OGN, OTCQX:OGNNF) reported the voting results of its Annual General Meeting held on August 13, 2026, where 18,758,519 shares, or 31.60% of outstanding shares, were voted by proxy. Shareholders approved all items on the agenda.

Resolutions passed included fixing the number of directors (99.52% for), electing directors J. Patrick Nicol, Justin Quigley, Roland Butler, Samantha Shorter, and Chad Wells, appointing auditors (99.93% for) and approving their remuneration (99.80% for). The omnibus equity incentive plan was re-approved with 99.14% of votes cast in favour. The company noted that Timothy Janke retired from the board and was recognized for his role in Orogen’s formation and in the Arthur (Silicon and Merlin) gold deposit, which was part of a C$421 million corporate transaction with Triple Flag Precious Metals in July 2025.

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VANCOUVER, BC / ACCESS Newswire / August 13, 2026 / Orogen Royalties Inc. ("Orogen" or the "Company") (TSXV:OGN)(OTCQX:OGNNF) is pleased to announce the voting results for its Annual General Meeting (the "Meeting") of shareholders held August 13, 2026. A total of 18,758,519 shares were voted by proxy representing 31.60% of the issued and outstanding shares of the Company. Shareholders approved all matters presented at the meeting as follows:

Resolution	Votes For	Votes Against	Withheld/ Abstain	Non Vote	% For	% Against	% Withheld/ Abstain
Number of Directors	18,668,618	89,900	0	1	99.52	0.48	0.00
J. Patrick Nicol	13,176,464	0	97,126	5,484,929	99.27	0.00	0.73
Justin Quigley	13,255,064	0	18,526	5,484,929	99.86	0.00	0.14
Roland Butler	13,257,264	0	16,326	5,484,929	99.88	0.00	0.12
Samantha Shorter	13,241,821	0	31,769	5,484,929	99.76	0.00	0.24
Chad Wells	13,258,164	0	15,426	5,484,929	99.88	0.00	0.12
Appointment of Auditors	18,745,180	0	13,339	0	99.93	0.00	0.07
Remuneration of Auditors	13,246,454	27,136	0	5,484,929	99.80	0.20	0.00
Re-Approval of the Omnibus Equity Incentive Plan	13,159,890	113,700	0	5,484,929	99.14	0.86	0.00

Each of the resolutions approved at the Meeting are described in detail in the Company's Management Proxy Circular dated June 25, 2026, available on SEDAR+ at www.sedarplus.ca and the Company's website at www.orogenroyalties.com.

The Company would like to note that Mr. Timothy Janke did not stand for re-election and has retired from the Company's Board of Directors. Orogen would like to thank Mr. Janke for his dedication to the Company. Tim played an important role in the early days of Orogen from the amalgamation of Evrim Resources and Renaissance Gold and was a key figure in understanding the development of the Arthur (Silicon and Merlin) Gold deposit, that was part of a C$421 million corporate transaction to Triple Flag Precious Metals in July 2025. Orogen wishes Tim and his family all the best in the future.

About Orogen Royalties Inc.

Orogen Royalties is focused on organic royalty creation and royalty acquisitions on precious and base metal discoveries in western North America. The Company's royalty portfolio includes the Ermitaño gold and silver Mine in Sonora, Mexico (2.0% NSR royalty) operated by First Majestic Silver Corp. The Company is well financed with several projects actively being developed by exploration partners.

On Behalf of the Board
OROGEN ROYALTIES INC.

Paddy Nicol
President & CEO

To find out more about Orogen, please contact Paddy Nicol, President & CEO at 604-248-8648, and Marco LoCascio, Vice President of Corporate Development at 604-248-8648. Visit our website at www.orogenroyalties.com.

Orogen Royalties Inc.
1015 - 789 West Pender Street
Vancouver, BC
Canada V6C 1H2

Forward Looking Information

This news release includes certain statements that may be deemed "forward looking statements". All statements in this presentation, other than statements of historical facts, that address events or developments that Orogen Royalties Inc. (the "Company") expect to occur, are forward looking statements. Forward looking statements are statements that are not historical facts and are generally, but not always, identified by the words "expects", "plans", "anticipates", "believes", "intends", "estimates", "projects", "potential" and similar expressions, or that events or conditions "will", "would", "may", "could" or "should" occur.

Although the Company believe the expectations expressed in such forward-looking statements are based on reasonable assumptions, such statements are not guarantees of future performance and actual results may differ materially from those in the forward-looking statements. Factors that could cause the actual results to differ materially from those in forward looking statements include market prices, exploitation and exploration successes, and continued availability of capital and financing, and general economic, market or business conditions.

Investors are cautioned that any such statements are not guarantees of future performance and actual results or developments may differ materially from those projected in the forward looking statements. Forward looking statements are based on the beliefs, estimates and opinions of the Company's management on the date the statements are made. Except as required by securities laws, the Company undertakes no obligation to update these forward looking statements in the event that management's beliefs, estimates or opinions, or other factors, should change.

SOURCE: Orogen Royalties Inc

View the original press release on ACCESS Newswire

FAQ

What did Orogen Royalties (OGNNF) shareholders approve at the August 13, 2026 AGM?

Shareholders approved all resolutions at the August 13, 2026 AGM, including director elections, auditor appointment, auditor remuneration, and re-approval of the omnibus equity incentive plan. According to Orogen Royalties, each item received more than 99% support of votes cast on that resolution.

How many Orogen Royalties (OGNNF) shares were voted at the 2026 Annual General Meeting?

A total of 18,758,519 Orogen Royalties shares were voted by proxy, representing 31.60% of issued and outstanding shares. According to Orogen Royalties, this proxy participation supported approval of all AGM resolutions, including board size, director elections, and auditor-related matters.

What was the voting result for the Orogen Royalties (OGNNF) omnibus equity incentive plan in 2026?

The omnibus equity incentive plan was re-approved with 13,159,890 votes for and 113,700 votes against. According to Orogen Royalties, this represents 99.14% of votes cast in favour, with 5,484,929 shares recorded as non-votes on this specific resolution.

Which directors were elected to the Orogen Royalties (OGNNF) board at the 2026 AGM?

Shareholders elected J. Patrick Nicol, Justin Quigley, Roland Butler, Samantha Shorter, and Chad Wells to the board. According to Orogen Royalties, each director received at least 99.27% of votes cast in favour, excluding non-votes, with small portions recorded as withheld.

Who retired from the Orogen Royalties (OGNNF) board in 2026 and why is this notable?

Timothy Janke did not stand for re-election and retired from the board. According to Orogen Royalties, he was important in Orogen’s early development and in understanding the Arthur (Silicon and Merlin) deposit, later included in a C$421 million transaction with Triple Flag Precious Metals.

What were the 2026 Orogen Royalties (OGNNF) AGM voting results for the auditors?

Shareholders approved the appointment of auditors with 18,745,180 votes for and 13,339 withheld, equal to 99.93% support. According to Orogen Royalties, auditor remuneration was also approved, receiving 13,246,454 votes for and 27,136 against, or 99.80% approval of votes cast.