Osisko Announces the Vote Results from Its Annual Meeting of Shareholders
(firmenpresse) - (Montréal, June 23, 2020) Osisko Gold Royalties Ltd (the Corporation or Osisko) (OR: TSX & NYSE - https://www.commodity-tv.com/play/osisko-gold-royalties-corporate-update-with-new-president-sandeep-singh/ ) announces that, at the annual meeting of shareholders held on June 22, 2020, each of the 9 nominees listed in the management information circular filed on May 20, 2020 (the Circular) with regulatory authorities were elected as directors of the Corporation.
Election of Directors
Based on the proxies received and the votes by ballot, the following individuals were elected as directors of the Corporation until the next annual shareholders meeting, with the following results:
RESOLUTION No1 Votes cast Percentage Votes Percentage
Name of Nominee FOR (%) of WITHHELD (%)
votes
cast WITHHELD
FOR
Honorable John 119,475,79999.65 425,058 0.35
R.
Baird
Françoise 119,462,30999.63 438,548 0.37
Bertrand
John Burzynski 98,081,698 81.80 21,819,159 18.20
Christopher C. Cu119,541,05999.70 359,798 0.30
rfman
Joanne Ferstman 118,540,38798.87 1,360,470 1.13
W. Murray John 119,546,60299.70 354,255 0.30
Pierre Labbé 119,320,10099.52 580,757 0.48
Charles E. Page 119,593,07099.74 307,787 0.26
Sean Roosen 116,192,47996.91 3,708,378 3.09
Appointment and Remuneration of Auditor
Based on the proxies received and the votes by ballot, 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 No2 Votes castPercentageVotes Percentage
FOR (%) WITHHELD (%)
of votes WITHHELD
cast
FOR
Appointment and 132,037,4699.38 825,905 0.62
Remuneration of 0
Auditor
Approval of the Unallocated Options and Amendments to the Stock Option Plan
Based on the proxies received and the votes by ballot with respect to the adoption of an ordinary resolution to approve the unallocated options and amendments to the Stock Option Plan, the results are as follows:
RESOLUTION No3 Votes cast Percentage Votes cast Percentage
FOR (%) of AGAINST (%)
votes
cast AGAINST
FOR
Ordinary 116,705,71097.34 3,195,145 2.66
Resolution to
approve the
unallocated
options and
amendments to
the Stock Option
Plan
Approval of Amendments to the Employee Share Purchase Plan
Based on the proxies received and the votes by ballot with respect to the adoption of an ordinary resolution to approve the amendments to the Employee Share Purchase Plan, the results are as follows:
RESOLUTION No4 Votes cast Percentage Votes cast Percentage
FOR (%) of AGAINST (%)
votes
cast AGAINST
FOR
Ordinary 119,095,05899.33 805,798 0.67
Resolution to
approve the
amendments to
the Employee
Share Purchase
Plan
Approval of Amendments to the Restricted Share Unit Plan
Based on the proxies received and the votes by ballot with respect to the adoption of an ordinary resolution to approve the amendments to the Restricted Share Unit Plan, the results are as follows:
RESOLUTION No5 Votes cast Percentage Votes cast Percentage
FOR (%) of AGAINST (%)
votes
cast AGAINST
FOR
Ordinary 116,069,85696.80 3,830,999 3.20
Resolution to
approve the
amendments to
the Restricted
Share Unit
Plan
Approval of the Continuation of the Amended and Restated Shareholder Rights Plan
Based on the proxies received and the votes by ballot with respect to the adoption of an ordinary resolution to approve the continuation of the Amended and Restated Shareholder Rights Plan, the results are as follows:
RESOLUTION No6 Votes cast Percentage Votes cast Percentage
FOR (%) of AGAINST (%)
votes
cast AGAINST
FOR
Ordinary 117,285,88897.82 2,614,967 2.18
Resolution to
approve the
continuation of
the Amended and
Restated
Shareholder
Rights
Plan
Advisory Resolution on Executive Compensation
Based on the proxies received and the votes by ballot with respect to the adoption of an advisory resolution accepting the Corporations approach to executive compensation, the results are as follows:
RESOLUTION No7 Votes cast Percentage Votes cast Percentage
FOR (%) AGAINST (%)
of votes
cast AGAINST
FOR
Advisory 115,920,89696.68 3,979,828 3.32
Resolution on
Executive
Compensation
About Osisko Gold Royalties Ltd
Osisko Gold Royalties Ltd 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 135 royalties, streams and precious metal offtakes. Osiskos 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 also owns the Cariboo gold project in Canada as well as a portfolio of publicly held resource companies, including a 14.7% interest in Osisko Mining Inc., 17.9% interest in Osisko Metals Incorporated and an 18.3% interest in Falco Resources Ltd.
Osiskos 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:
Sandeep Singh
President
Tel. (514) 940-0670
ssingh(at)osiskogr.com
In Europe:
Swiss Resource Capital AG
Jochen Staiger
info(at)resource-capital.ch
www.resource-capital.ch
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Datum: 25.06.2020 - 11:22 Uhr
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