Osisko Announces the Voting Results From Its Annual Meeting of Shareholders
May 13 2022 - 1:45PM
Osisko Gold Royalties Ltd (the “
Corporation” or
“
Osisko”) (OR: TSX & NYSE) announces that, at
the annual meeting of shareholders held on May 12, 2022, each
of the 9 nominees listed in the management information circular
filed on April 11, 2022 (the “
Circular”) with
regulatory authorities were elected as directors of the
Corporation.
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 No 1Name of
Nominee |
Votes castFOR |
Percentage (%)of votes
castFOR |
VotesWITHHELD |
Percentage (%)of votes
castWITHHELD |
Honourable John R. Baird |
119,796,551 |
97.29 |
3,332,915 |
2.71 |
Joanne Ferstman |
115,367,332 |
93.70 |
7,762,134 |
6.30 |
Edie Hofmeister |
122,351,476 |
99.37 |
777,990 |
0.63 |
W. Murray John |
113,309,472 |
92.02 |
9,819,994 |
7.98 |
Pierre Labbé |
121,413,943 |
98.61 |
1,715,523 |
1.39 |
Candace MacGibbon |
121,680,838 |
98.82 |
1,448,628 |
1.18 |
Charles E. Page |
122,632,132 |
99.60 |
497,334 |
0.40 |
Sean Roosen |
116,980,314 |
95.01 |
6,149,152 |
4.99 |
Sandeep Singh |
122,608,840 |
99.58 |
520,626 |
0.42 |
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 No 2 |
Votes castFOR |
Percentage (%)of votes cast
FOR |
VotesWITHHELD |
Percentage (%)of votes
castWITHHELD |
Appointment and Remuneration of Auditor. |
129,381,412 |
99.12 |
1,143,258 |
0.88 |
Approval of the Amended Deferred Share
Unit Plan and Approval of unallocated rights and
entitlements
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 amended Deferred Share Unit Plan
and approve all unallocated rights and entitlements under the plan,
the results are as follows:
RESOLUTION
No3 |
Votes castFOR |
Percentage (%)of votes
castFOR |
Votes castAGAINST |
Percentage (%)of votes
castAGAINST |
Ordinary Resolution to approve the amended Deferred Share Unit Plan
and approve all unallocated rights and entitlements |
121,104,538 |
98.36 |
2,024,803 |
1.64 |
Advisory Resolution on Executive
Compensation
Based on the proxies received by the Corporation
and the votes by 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 No 4 |
Votes castFOR |
Percentage (%)of votes
castFOR |
Votes castAGAINST |
Percentage (%)of votes
castAGAINST |
Advisory Resolution on Executive Compensation. |
117,448,640 |
95.39 |
5,680,822 |
4.61 |
About Osisko Gold Royalties
Ltd
Osisko is an intermediate precious metal royalty
company which 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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