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Orla Mining (ORLA) shareholders approve board, Deloitte reappointment and say-on-pay in 2026 meeting

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(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Orla Mining Ltd. reported the results of its Annual General and Special Meeting of Shareholders held on June 16, 2026. All matters presented to shareholders were approved.

Shareholders elected nine directors, each receiving at least 92% support, with most above 98%. Deloitte LLP was reappointed as auditor with 257,611,878 votes for, or 99.92% support, and 214,300 votes withheld. A non-binding say-on-pay resolution endorsing Orla’s executive compensation approach also passed comfortably, receiving 242,358,890 votes for, or 97.07%, and 7,306,618 votes against.

Positive

  • None.

Negative

  • None.
Director vote – Charles Jeannes 249,433,613 votes for (99.91%) Election of directors at June 16, 2026 meeting
Director vote – Jean Robitaille 229,883,308 votes for (92.08%) Election of directors at June 16, 2026 meeting
Auditor appointment support 257,611,878 votes for (99.92%) Appointment of Deloitte LLP as auditor
Auditor votes withheld 214,300 votes (0.08%) Appointment of Deloitte LLP as auditor
Say-on-pay support 242,358,890 votes for (97.07%) Non-binding advisory vote on executive compensation
Say-on-pay against 7,306,618 votes (2.93%) Non-binding advisory vote on executive compensation
Form 6-K regulatory
"FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16 or 15d-16"
A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.
National Instrument 51-102 regulatory
"Pursuant to Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations"
National Instrument 51-102 is a Canadian securities rule that requires public companies to regularly publish clear, standardized information about their finances and significant developments, such as quarterly and annual reports, management discussion and analysis, and notices of material changes. For investors it acts like a rule forcing businesses to keep their financial “windows” clear and up to date, making it easier to compare companies, spot risks, and make informed decisions.
Annual General and Special Meeting financial
"Annual General and Special Meeting of Shareholders of the Company held on Tuesday, June 16, 2026"
A combined annual general and special meeting is a formal gathering of a company’s shareholders to handle routine yearly business—like approving financial statements and electing directors—and to decide on one-off or significant matters that need shareholder approval, such as major asset sales or changes to corporate rules. Investors care because votes cast there can change who runs the company, alter its strategy or capital structure, and signal broader shareholder support or opposition, much like homeowners voting on routine upkeep and a special renovation in a neighborhood association.
Say-on-Pay financial
"Say-on-Pay: A non-binding advisory resolution accepting the Company’s approach to executive compensation."
A say-on-pay is a shareholder vote that gives investors a chance to approve or disapprove a company’s executive compensation packages, typically held at annual meetings. It matters because the vote signals investor satisfaction with how leaders are paid—like customers rating how well managers are rewarded—and can push boards to change pay plans, reducing governance risk and affecting investor confidence and stock value even though the vote is usually advisory rather than legally binding.
non-binding advisory resolution financial
"A non-binding advisory resolution accepting the Company’s approach to executive compensation."
A non-binding advisory resolution is a shareholder vote that expresses investors’ opinion or recommendation but does not legally force the company to act. Think of it like a public survey: management can ignore it, but a strong vote for or against signals investor sentiment, can sway board behavior or policy decisions, and may influence market perception and future, potentially binding, actions.
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Form 6-K: How Foreign Companies Report to the SEC →

 

 

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

UNDER the Securities Exchange Act of 1934

 

For the month of June 2026

 

Commission File Number: 001-39766

 


ORLA MINING LTD.

(Translation of registrant's name into English)

 

Suite 2020 - 666 Burrard Street

Vancouver, BC

V6C 2X8

(Address of principal executive offices)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F    ☐   Form 40-F    ☒

 

 

 

 

 

 
 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

    ORLA MINING LTD..
        
Date: June 16, 2026    /s/ Etienne Morin
 

Name: Etienne Morin

Title:   Chief Financial Officer



 

 

   

 

 
 

 

EXHIBIT INDEX

 

 

Exhibit   Description of Exhibit
     
99.1   Voting Results

Exhibit 99.1

 

 

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
 

 

Source: View Original Filing on SEC EDGAR

FAQ

What did Orla Mining (ORLA) shareholders approve at the June 2026 meeting?

Shareholders approved all items on the agenda, including electing nine directors, reappointing Deloitte LLP as auditor, and passing a non-binding say-on-pay resolution on executive compensation with strong majority support across all votes.

How strong was shareholder support for Orla Mining (ORLA) directors in 2026?

Support for Orla Mining’s directors was very high. Each of the nine nominees received at least 92% of votes cast, with most directors above 98% in favour, indicating broad shareholder backing for the company’s board composition.

What were the auditor appointment results for Orla Mining (ORLA)?

Shareholders approved the appointment of Deloitte LLP as Orla Mining’s auditor for the ensuing year. The vote recorded 257,611,878 votes for, or 99.92%, and 214,300 votes withheld, and authorized the board to fix the auditors’ remuneration.

How did Orla Mining (ORLA) shareholders vote on say-on-pay in 2026?

The advisory say-on-pay resolution passed with strong support. Shareholders cast 242,358,890 votes for the company’s approach to executive compensation, representing 97.07%, and 7,306,618 votes against, or 2.93%, endorsing current compensation practices.

When was Orla Mining’s 2026 Annual General and Special Meeting held?

Orla Mining’s 2026 Annual General and Special Meeting of Shareholders was held on Tuesday, June 16, 2026. The company reported detailed voting results for director elections, auditor appointment, and the non-binding executive compensation resolution.

Filing Exhibits & Attachments

1 document

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