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Osisko Announces the Voting Results From Its Annual Meeting of Shareholders


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MONTREAL, Could 13, 2022 (GLOBE NEWSWIRE) — Osisko Gold Royalties Ltd (the “Company” or “Osisko”) (OR: TSX & NYSE) proclaims that, on the annual assembly of shareholders held on Could 12, 2022, every of the 9 nominees listed within the administration data round filed on April 11, 2022 (the “Round”) with regulatory authorities have been elected as administrators of the Company.

Election of Administrators

Primarily based on the proxies obtained by the Company and the votes on a present of arms, the next people have been elected as administrators of the Company till the following annual shareholders’ assembly, with the next outcomes:

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RESOLUTION No 1
Title of Nominee
Votes forged
FOR
Proportion (%)
of votes forged

FOR
Votes
WITHHELD
Proportion (%)
of votes forged

WITHHELD
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. Web 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

Primarily based on the proxies obtained by the Company and the votes on a present of arms, PricewaterhouseCoopers, LLP, Chartered Skilled Accountants, was appointed as unbiased auditor of the Company for the following 12 months and the administrators are licensed to repair its remuneration, with the next outcomes:

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RESOLUTION No 2 Votes forged
FOR
Proportion (%)
of votes forged
FOR
Votes
WITHHELD
Proportion (%)
of votes forged

WITHHELD
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

Primarily based on the proxies obtained by the Company and the votes on a present of arms with respect to the adoption of an atypical decision to approve the amended Deferred Share Unit Plan and approve all unallocated rights and entitlements below the plan, the outcomes are as follows:

RESOLUTION No3 Votes forged
FOR
Proportion (%)
of votes forged

FOR
Votes forged
AGAINST
Proportion (%)
of votes forged

AGAINST
Atypical Decision 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

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Advisory Decision on Govt Compensation

Primarily based on the proxies obtained by the Company and the votes by present of arms with respect to the adoption of an advisory decision accepting the Company’s method to government compensation, the outcomes are as follows:

RESOLUTION No 4 Votes forged
FOR
Proportion (%)
of votes forged

FOR
Votes forged
AGAINST
Proportion (%)
of votes forged
AGAINST
Advisory Decision on Govt Compensation. 117,448,640 95.39 5,680,822 4.61

About Osisko Gold Royalties Ltd

Osisko is an intermediate valuable steel royalty firm which holds a North American targeted portfolio of over 165 royalties, streams and valuable steel offtakes. Osisko’s portfolio is anchored by its cornerstone asset, a 5% web smelter return royalty on the Canadian Malartic mine, which is the biggest gold mine in Canada.

Osisko’s head workplace is situated at 1100 Avenue des Canadiens-de Montréal, Suite 300, Montréal, Québec, H3B 2S2.

For additional data, please contact Osisko Gold Royalties Ltd:

Heather Taylor
Vice President, Investor Relations
Tel. (514) 940-0670 #105
Electronic mail : [email protected] 



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