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Orogen Royalties Announces Filing and Mailing of the Management Information Circular in Connection with the Annual General and Special Meeting of Shareholders

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Orogen Royalties (OGNRF) has announced the filing and distribution of its management information circular for the upcoming Annual General and Special Meeting on June 27, 2025. The key focus is a special resolution to approve an arrangement with Triple Flag Precious Metals Corp., agreed upon on April 21, 2025. The Board unanimously recommends shareholders vote FOR the arrangement, citing benefits including significant premium, excellent value for the Silicon Project, immediate liquidity, and enhanced exposure through SpinCo. Orogen's portfolio includes royalties on the Ermitaño mine (2.0% NSR) and Expanded Silicon project (1.0% NSR). Shareholders must vote by June 25, 2025, at 10:00 a.m. Pacific time.
Orogen Royalties (OGNRF) ha annunciato la presentazione e la distribuzione del proprio circolare informativo di gestione in vista dell'Assemblea Generale Annuale e Straordinaria prevista per il 27 giugno 2025. Il punto principale riguarda una risoluzione speciale per approvare un accordo con Triple Flag Precious Metals Corp., concordato il 21 aprile 2025. Il Consiglio di Amministrazione raccomanda all'unanimità agli azionisti di votare a FAVORE dell'accordo, evidenziando benefici quali un premio significativo, un eccellente valore per il progetto Silicon, liquidità immediata e una maggiore esposizione tramite SpinCo. Il portafoglio di Orogen include royalties sulla miniera Ermitaño (2,0% NSR) e sul progetto Expanded Silicon (1,0% NSR). Gli azionisti devono esprimere il voto entro il 25 giugno 2025 alle ore 10:00, ora del Pacifico.
Orogen Royalties (OGNRF) ha anunciado la presentación y distribución de su circular informativa de gestión para la próxima Junta General Anual y Extraordinaria que se celebrará el 27 de junio de 2025. El enfoque principal es una resolución especial para aprobar un acuerdo con Triple Flag Precious Metals Corp., acordado el 21 de abril de 2025. La Junta Directiva recomienda por unanimidad a los accionistas votar A FAVOR del acuerdo, destacando beneficios como una prima significativa, un excelente valor para el proyecto Silicon, liquidez inmediata y mayor exposición a través de SpinCo. La cartera de Orogen incluye regalías en la mina Ermitaño (2,0% NSR) y el proyecto Expanded Silicon (1,0% NSR). Los accionistas deben votar antes del 25 de junio de 2025 a las 10:00 a.m., hora del Pacífico.
Orogen Royalties(OGNRF)는 2025년 6월 27일 예정된 연례 및 특별 주주총회를 위한 경영 정보 서한을 제출하고 배포했다고 발표했습니다. 주요 내용은 2025년 4월 21일에 합의된 Triple Flag Precious Metals Corp.와의 합의를 승인하는 특별 결의안입니다. 이사회는 주주들에게 이 합의에 찬성 투표할 것을 만장일치로 권고하며, 상당한 프리미엄, Silicon 프로젝트의 우수한 가치, 즉각적인 유동성, SpinCo를 통한 향상된 노출 등의 이점을 강조했습니다. Orogen의 포트폴리오에는 Ermitaño 광산(2.0% NSR) 및 Expanded Silicon 프로젝트(1.0% NSR)에 대한 로열티가 포함되어 있습니다. 주주들은 2025년 6월 25일 태평양 시간 오전 10시까지 투표해야 합니다.
Orogen Royalties (OGNRF) a annoncé le dépôt et la distribution de sa circulaire d'information de gestion en vue de l'Assemblée Générale Annuelle et Extraordinaire prévue le 27 juin 2025. L'élément clé est une résolution spéciale visant à approuver un accord avec Triple Flag Precious Metals Corp., conclu le 21 avril 2025. Le conseil d'administration recommande à l'unanimité aux actionnaires de voter POUR cet accord, soulignant des avantages tels qu'une prime importante, une excellente valorisation du projet Silicon, une liquidité immédiate et une exposition accrue via SpinCo. Le portefeuille d'Orogen comprend des redevances sur la mine Ermitaño (2,0 % NSR) et le projet Expanded Silicon (1,0 % NSR). Les actionnaires doivent voter avant le 25 juin 2025 à 10h00, heure du Pacifique.
Orogen Royalties (OGNRF) hat die Einreichung und Verteilung seines Management-Informationsschreibens für die bevorstehende ordentliche und außerordentliche Hauptversammlung am 27. Juni 2025 bekannt gegeben. Der Schwerpunkt liegt auf einem Sonderbeschluss zur Genehmigung einer Vereinbarung mit Triple Flag Precious Metals Corp., die am 21. April 2025 vereinbart wurde. Der Vorstand empfiehlt den Aktionären einstimmig, FÜR die Vereinbarung zu stimmen, und verweist auf Vorteile wie eine erhebliche Prämie, ausgezeichneten Wert für das Silicon-Projekt, sofortige Liquidität und erhöhte Beteiligung über SpinCo. Das Portfolio von Orogen umfasst Lizenzgebühren an der Ermitaño-Mine (2,0 % NSR) und dem Expanded Silicon-Projekt (1,0 % NSR). Die Aktionäre müssen bis zum 25. Juni 2025 um 10:00 Uhr Pazifischer Zeit abstimmen.
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  • Your vote is important no matter how many votes you hold. Vote today.

  • Shareholders who have questions or need assistance with voting their shares should contact Orogen's proxy solicitation agent and shareholder communications advisor Laurel Hill Advisory Group by telephone at 1-877-452-7184 or by email at assistance@laurelhill.com.

VANCOUVER, BC / ACCESS Newswire / June 5, 2025 / (TSXV:OGN)(OTCQX:OGNRF) Orogen Royalties Inc. (" Orogen " or the " Company ") is pleased announce its notice of annual general and special meeting of shareholders (the " Meeting ") and management information circular (the " Circular" ) are now available on Orogen's website at https://orogenroyalties.com/investors/agm-materials/ as well as under Orogen's profile on SEDAR+ (http://www.sedarplus.ca) . The Company commenced the mailing of the Circular and related materials for the meeting to Orogen's shareholders on June 4, 2025.

Orogen will hold its Meeting on June 27, 2025, at 10:00 a.m. (Pacific time) at the head offices of the Company located at 1015 - 789 West Pender Street, Vancouver, British Columbia, V6C 1H2.

Shareholders are encouraged to vote their materials immediately upon receipt. Your vote impacts your investment.

Shareholders of the Company (" Company Shareholders ") will be asked to consider and, if deemed advisable, to pass a special resolution (the " Arrangement Resolution ") to approve a proposed arrangement (the " Arrangement "), contemplated by the arrangement agreement (the " Arrangement Agreement ") entered into by the Company and Triple Flag Precious Metals Corp. (the " Purchaser " or " Triple Flag ") on April 21, 2025. More information on the Arrangement can be found in the Circular.

The Board of Directors of Orogen recommends that Shareholders vote FOR the Arrangement Resolution

The following is a summary of the principal reasons for the unanimous determination of the Board that the Arrangement is fair to Company Shareholders and is in the best interests of the Company and the recommendation of the Board that Company Shareholders vote FOR the Arrangement Resolution.

  • Significant Premium to Company Shareholders.

  • Excellent Value for the Expanded Silicon Project.

  • Immediate Liquidity.

  • Optionality to Company Shareholders.

  • Inherent Value of Purchaser Shares.

  • Enhanced Exposure to Royalty Assets and Exploration Projects through SpinCo.

  • Potential to unlock significant value through SpinCo.

  • Significant Shareholder Support.

  • Fairness Opinion.

More information on the above list of principal reasons can be found on pages 23-24 of the Circular.

Company Shareholders are encouraged to read the Circular and vote their shares as soon as possible. The deadline for voting your shares is at 10:00 a.m. (Pacific time) on Wednesday, June 25, 2025.

Shareholder Questions

Company Shareholders who have any questions or require assistance with voting may contact Laurel Hill Advisory Group, Orogen's proxy solicitation agent and shareholder communications advisor:

Laurel Hill Advisory Group

Toll Free: 1-877-452-7184 (for shareholders in North America)

International: +1-416-304-0211 (for shareholders outside Canada and the US) By Email: assistance@laurelhill.com

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. and the Expanded Silicon gold project (1.0% NSR royalty) in Nevada, U.S.A, being advanced by AngloGold Ashanti NA. The Company is well financed with several projects actively being developed by joint venture 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.

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.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.

SOURCE: Orogen Royalties Inc.



View the original press release on ACCESS Newswire

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