Osisko Announces the Voting Results From Its Annual Meeting of Shareholders
MONTREAL, May 09, 2024 (GLOBE NEWSWIRE) -- Osisko Gold Royalties Ltd (the “Corporation” or “Osisko”) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on May 9, 2024, each of the 9 nominees listed in the management information circular filed on April 8, 2024 (the “Circular”) with regulatory authorities were elected as directors of the Corporation. There were 149,592,121 common shares present or represented at the meeting or 80.47% of the 185,904,342 common shares issued and outstanding on March 22, 2024, being the record date for the meeting. Election of Directors Based on the proxies received by the Corporation and the votes on a show of hands, the following individuals were elected as directors of the Corporation until the next annual shareholders’ meeting, with the following results: RESOLUTION No1Name of NomineesVotes castFORPercentage (%) of votes castFORVotesWITHHELDPercentage (%)of votes castWITHHELDJason Attew141,533,71999.91130,500 0.09Joanne Ferstman132,972,92493.868,691,295 6.14Edie Hofmeister130,549,02092.1511,115,199 7.85W. Murray John128,585,34790.7713,078,872 9.23Robert Krcmarov139,155,25098.232,508,969 1.77Pierre Labbé136,436,25096.315,277,969 3.69Norman MacDonald138,168,76997.533,495,450 2.47Candace MacGibbon136,535,08396.385,129,136 3.62David Smith141,529,05599.90135,164 0.10 Appointment and Remuneration of Auditor Based on the proxies received by the Corporation and the votes on a show of hands, PricewaterhouseCoopers, LLP, Chartered Professional Accountants, was appointed as independent auditor of the Corporation for the ensuing year and the directors are authorized to fix its remuneration, with the following results: RESOLUTION No2Votes castFORPercentage (%) of votes castFORVotesWITHHELDPercentage (%)of votes castWITHHELDAppointment and Remuneration of Auditor148,954,95799.58629,1500.42 Approval of the unallocated rights and entitlements under the Employee Share Purchase Plan Based on the proxies received by the Corporation and the votes on a show of hands with respect to the adoption of an ordinary resolution to approve the unallocated rights and entitlements under the Employee Share Purchase Plan, the results on this matter were as follows: RESOLUTION No3Votes castFORPercentage (%) of votes castFORVotes castAGAINSTPercentage (%)of votes castAGAINSTOrdinary Resolution to approve the unallocated rights and entitlements under the Employee Share Purchase Plan140,450,90099.141,213,3160.86 Approval of the unallocated rights and entitlements under the Restricted Share Unit Plan Based on the proxies received by the Corporation and the votes on a show of hands with respect to the adoption of an ordinary resolution to approve the unallocated rights and entitlements under the Restricted Share Unit Plan, the results on this matter were as follows: RESOLUTION No4Votes castFORPercentage (%) of votes castFORVotes castAGAINSTPercentage (%)of votes castAGAINSTOrdinary Resolution to approve the unallocated rights and entitlements under the Restricted Share Unit Plan136,585,37896.415,078,8323.59 Advisory Resolution on Executive Compensation Based on the proxies received by the Corporation and the votes on a show of hands with respect to the adoption of an advisory resolution accepting the Corporation’s approach to executive compensation, the results on this matter were as follows: RESOLUTION No5Votes castFORPercentage (%) of votes castFORVotes castAGAINSTPercentage (%)of votes castAGAINSTAdvisory Resolution on Executive Compensation134,532,32894.977,131,9035.03 About Osisko Gold Royalties Ltd Osisko Gold Royalties Ltd is an intermediate precious metal royalty company which holds a North American focused portfolio of over 185 royalties, streams and precious metal offtakes, including 19 producing assets. Osisko’s portfolio is anchored by its cornerstone asset, a 3-5% net smelter return royalty on the Canadian Malartic Complex, one of Canada’s largest gold operations. Osisko’s head office is located at 1100 Avenue des Canadiens-de-Montréal, Suite 300, Montréal, Québec, H3B 2S2. For further information, please contact Osisko Gold Royalties Ltd:Grant MoentingVice President, Capital Markets Tel: (514) 940-0670 #116Mobile: (365) 275-1954Email: [email protected] TaylorVice President, Sustainability & Communications Tel: (514) 940-0670 #105Email: [email protected]
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