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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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