Orezone Gold : Report on Voting Results

OREZONE GOLD CORPORATION

ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

HELD ON JUNE 7, 2024

REPORT ON PROXIES

MOTIONS

	NUMBER OF SHARES			PERCENTAGE OF VOTES CAST
FOR	AGAINST	WITHHELD/	SPOILED	NON VOTE	FOR	AGAINST	WITHHELD/
		ABSTAIN					ABSTAIN

Number of Directors	225,628,625	1,803,842		0	0	2	99.21%		0.79%	0.00%
Joseph Conway	216,095,152	2,195,913		0	0	9,141,404	98.99%		1.01%	0.00%
Rob Doyle	216,917,377	1,373,688		0	0	9,141,404	99.37%		0.63%	0.00%
Patrick Downey	216,677,958	1,613,107		0	0	9,141,404	99.26%		0.74%	0.00%
Kate Harcourt	217,717,302	573,763		0	0	9,141,404	99.74%		0.26%	0.00%
Sean Harvey	216,222,198	2,068,867		0	0	9,141,404	99.05%		0.95%	0.00%
Tara Hassan	216,918,822	1,372,243		0	0	9,141,404	99.37%		0.63%	0.00%
Marco LoCascio	215,853,765	2,437,300		0	0	9,141,404	98.88%		1.12%	0.00%
Matthew Quinlan	216,957,736	1,333,329		0	0	9,141,404	99.39%		0.61%	0.00%
Appointment of Auditors	227,350,367	0		82,102	0	0	99.96%		0.00%	0.04%
Restricted Share Unit	183,694,240	34,596,825		0	0	9,141,404	84.15%		15.85%	0.00%
Deferred Share Unit	183,651,522	34,639,543		0	0	9,141,404	84.13%		15.87%	0.00%
Advance Notice By-Law	173,838,970	44,452,095		0	0	9,141,404	79.64%		20.36%	0.00%
TOTAL SHAREHOLDERS VOTED BY PROXY:	171
TOTAL SHARES ISSUED & OUTSTANDING:	370,098,013
TOTAL SHARES VOTED:	227,432,469
	PINA PACIFICO				TERESA DELUCA
TOTAL % OF SHARES VOTED:	61.45%		SCRUTINEER					SCRUTINEER