Osisko Announces Results of Annual Meeting of Shareholders
May 30 2024 - 5:00PM
Osisko Mining Inc. (TSX:OSK "
Osisko" or the
"
Corporation") announces the results of its annual
meeting of shareholders (the "
Meeting") held
earlier today. A total of 262,117,077 common shares of the
Corporation were represented at the Meeting, representing
approximately 70.911% of the total number of common shares of the
Corporation issued and outstanding.
All matters presented for approval at the
Meeting were duly authorized and approved, as follows:
(i) |
|
PricewaterhouseCoopers LLP was appointed as the auditor of the
Corporation for the ensuing year, and the board of directors of the
Corporation was authorized to fix their remuneration; and |
|
|
|
(ii) |
|
all of the management nominees
were elected to the board of directors of the Corporation to serve
for the ensuing year or until their successors are duly elected or
appointed (details in table below); and |
Detailed voting results regarding the election
of directors are as follows:
Name |
Voted For |
Voted Withhold |
(#) |
(%) |
(#) |
(%) |
John Burzynski |
231,099,633 |
97.048% |
7,030,789 |
2.952% |
José Vizquerra Benavides |
221,827,725 |
93.154% |
16,302,697 |
6.846% |
Patrick F.N. Anderson |
233,240,304 |
97.946% |
4,890,118 |
2.054% |
Keith McKay |
135,555,520 |
56.925% |
102,574,902 |
43.075% |
Amy Satov |
132,496,091 |
55.640% |
105,634,331 |
44.360% |
Bernardo Alvarez Calderon |
135,823,141 |
57.037% |
102,307,281 |
42.963% |
Andrée St-Germain |
230,215,991 |
96.676% |
7,914,431 |
3.324% |
Cathy Singer |
235,620,007 |
98.946% |
2,510,415 |
1.054% |
Further details on the above matters, including
the report of voting results thereon, are available on SEDAR+
(www.sedarplus.ca) under Osisko's issuer profile.
About Osisko Mining Inc.Osisko
is a mineral exploration company focused on the acquisition,
exploration, and development of precious metal resource properties
in Canada. Osisko holds a 50% interest in the high-grade Windfall
gold deposit located between Val-d’Or and Chibougamau in Québec and
holds a 50% interest in a large area of claims in the surrounding
Urban Barry area and nearby Quévillon area (over 2,300 square
kilometers).
For further information please contact:
John BurzynskiChief Executive OfficerTelephone
(416) 363-8653
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