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Orvana Minerals Corp. Annual General Shareholders' Meeting Results

On February 12, 2026, Orvana Minerals Corp. (TSX: ORV) proudly presented the outcomes of its annual general shareholders' meeting (AGM), detailing the appointments and election results of key company leadership. This year’s meeting proved to be an important occasion for Orvana's stakeholders, allowing them to participate in shaping the future of the company.

During the meeting, the election results reflected strong backing from shareholders for the company’s board members. Notably, Michael Davies and Alfredo Garcia Gonzalez garnered an impressive 99.47% of the votes cast, securing their positions on the board. Robert Metcalfe and Michael Mutchler followed closely, receiving 99.46% and 99.46%, respectively, further underscoring the confidence shareholders have in their leadership capabilities.

In addition to the election of directors, the AGM confirmed the reappointment of key executives who will continue to guide the strategic direction of Orvana Minerals. Robert Metcalfe was designated to continue his role as the chairman of the board of directors, while Juan Gavidia retained his position as Chief Executive Officer. The financial management will remain in the capable hands of Nuria Menendez as Chief Financial Officer, and Binh Vu will continue to serve as Corporate Secretary and Vice President of Legal Affairs.

An essential component of the meeting involved the financial oversight of the company. Orvana secured a resounding mandate from shareholders, with 99.51% voting in favor of reappointing PricewaterhouseCoopers LLP as their independent auditor for the upcoming year. This decision reflects the trust Orvana holds in the firm’s ability to oversee their financial practices and ensure compliance and integrity in reporting.

The outcomes of the AGM also emphasized Orvana Minerals' commitment to active shareholder engagement and transparency. Stakeholders were invited to view the complete details of the voting results, which are available on the company's official SEDAR filings at www.sedarplus.ca. This accessibility demonstrates Orvana's dedication to maintaining open lines of communication with its investor community.

About Orvana Minerals

Orvana is an established mining company focused on producing gold, copper, and silver. The company boasts prestigious assets, including operational mines like El Valle and Carlés in Northern Spain, alongside the Don Mario property located in Bolivia. Furthermore, its presence in Argentina is marked by the Taguas property, showcasing the diversified portfolio that supports its growth trajectory.

As Orvana looks ahead, the company aims to continue its commitment to responsible mining practices and sustainable growth. Forward-looking statements from the company indicate their focus on maintaining operational success and managing risks associated with fluctuating market conditions, geopolitical dynamics, and environmental challenges. Investors and stakeholders are advised to remain cognizant of these factors and the inherent uncertainties tied to the mining sector.

Conclusion

The Annual General Shareholders’ Meeting proved to be a milestone event for Orvana Minerals, reinforcing the confidence of its shareholder base in the present leadership while paving the way for future developments. With a clear strategy in place and a strong team at the helm, Orvana is poised to navigate the complexities of the market while delivering value to its stakeholders.