Leading Independent Proxy Advisory Firms Recommend Osisko Shareholders Vote for all Proposed Items at the Upcoming Annual Meeting
April 28 2022 - 08:00AM
Osisko Gold Royalties Ltd (“
Osisko”) (TSX &
NYSE: OR) will hold its 2022 annual meeting of shareholders (the
“
Meeting”) on Thursday, May 12, 2022 at 1:00 p.m.
(Eastern Daylight Time).
We are pleased to announce that the two leading
independent proxy advisory firms that provide voting
recommendations to institutional investors, Institutional
Shareholder Services Inc. (ISS) and Glass Lewis & Co., have
each recommended shareholders to vote FOR in respect of all
resolutions to be put forth at the Meeting.
Shareholders are encouraged to vote in advance
of the Meeting by internet, facsimile, or mail, in the manner set
out in the Meeting materials that have been sent to shareholders,
copies of which can be accessed on our website at
https://osiskogr.com/en/2022-agm/.
YOUR VOTE IS IMPORTANT - PLEASE VOTE
TODAY
The Board of Directors recommend that
shareholders vote FOR ALL proposed resolutions.
Please submit your vote well in advance
of the proxy deposit deadline of 1:00 p.m. (Eastern Daylight Time)
on Tuesday, May 10, 2022.
Shareholders who have questions or
require voting assistance may contact Osisko’s proxy solicitation
agent, Laurel Hill Advisory Group, toll free in North America at
1-877-452-7184 (416-304-0211 outside North America) or by email at
assistance@laurelhill.com.
About Osisko Gold Royalties
Ltd
Osisko is an intermediate precious metal royalty
company focused on the Americas that commenced activities in June
2014. Osisko holds a North American focused portfolio of over 165
royalties, streams and precious metal offtakes. Osisko’s portfolio
is anchored by its cornerstone asset, a 5% net smelter return
royalty on the Canadian Malartic mine, which is the largest gold
mine in Canada.
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:
Heather TaylorVice President, Investor
RelationsTel: (514) 940-0670 #105Email: htaylor@osiskogr.com
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