Osisko Announces the Vote Results From Its Annual Meeting of Shareholders
May 02 2019 - 1:00PM
Osisko Gold Royalties Ltd (the “Corporation” or “Osisko”) (TSX:OR)
(NYSE:OR) announces that, at the annual meeting of shareholders
held on May 1st, 2019, each of the 8 nominees listed in the
management information circular filed on March 27, 2019 (the
“Circular”) with regulatory authorities were elected as directors
of the Corporation.
Based on the proxies received 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:
Election of Directors
RESOLUTION
No1 Name of Nominee |
Votes cast
FOR |
Percentage
(%)of votes cast FOR |
WITHHELD |
Percentage
(%) WITHHELD |
Françoise Bertrand |
128,810,985 |
99.91 |
112,871 |
0.09 |
John Burzynski |
101,569,368 |
78.78 |
27,354,488 |
21.22 |
Christopher C. Curfman |
128,580,725 |
99.73 |
343,131 |
0.27 |
Joanne Ferstman |
126,200,461 |
97.89 |
2,723,395 |
2.11 |
Pierre Labbé |
128,750,496 |
99.87 |
173,360 |
0.13 |
Oskar Lewnowski |
80,181,821 |
62.19 |
48,742,035 |
37.81 |
Charles E. Page |
128,811,281 |
99.91 |
112,575 |
0.09 |
Sean Roosen |
123,852,322 |
96.07 |
5,071,534 |
3.93 |
Appointment and Remuneration of
Auditors
Based on the proxies received 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 their remuneration, with the following results:
RESOLUTION
No2 |
Votes cast
FOR |
Percentage
(%)of votes cast FOR |
WITHHELD |
Percentage
(%) WITHHELD |
Appointment and Remuneration of Auditors |
135,899,251 |
99.73 |
363,687 |
0.27 |
Approval of the Amended Deferred Share
Unit Plan
Based on the proxies received and the votes on a
show of hands with respect to the adoption of an ordinary
resolution to approve the amended Deferred Share Unit Plan and
approve all unallocated rights and entitlements under the plan, the
results are as follows:
RESOLUTION
No3 |
Votes cast
FOR |
Percentage
(%)of votes cast FOR |
Votes cast
AGAINST |
Percentage
(%) AGAINST |
Ordinary Resolution to approve the amended Deferred Share Unit Plan
and approve all unallocated rights and entitlements |
97,811,117 |
75.87 |
31,102,948 |
24.13 |
Advisory Resolution on Executive
Compensation
Based on the proxies received 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 are as follows:
RESOLUTION
No4 |
Votes cast
FOR |
Percentage
(%)of votes cast FOR |
Votes cast
AGAINST |
Percentage
(%) AGAINST |
Advisory Resolution on Executive Compensation |
127,436,186 |
98.85 |
1,487,668 |
1.15 |
About Osisko Gold Royalties Ltd
Osisko Gold Royalties Ltd is an intermediate precious metal royalty
company that holds a North American focused portfolio of over 135
royalties, streams and precious metal offtakes. Osisko’s portfolio
is anchored by its 5% NSR royalty on the Canadian Malartic Mine,
which is the largest gold mine in Canada. Osisko also owns a
portfolio of publicly held resource companies, including a 32.7%
interest in Barkerville Gold Mines Ltd., a 16.6% interest in Osisko
Mining Inc., an 18.8% interest in Victoria Gold Corp. and a 19.9%
interest in Falco Resources Ltd.
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:
Joseph de la PlanteVice President, Corporate DevelopmentTel.
(514) 940-0670jdelaplante@osiskogr.com
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