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25.06.2020
Osisko Announces the Vote Results from Its Annual Meeting of Shareholders

(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

Name of Nominee

Votes cast

FOR

Percentage (%) of votes cast

FOR

Votes

WITHHELD

Percentage (%)

WITHHELD

Honorable John R. Baird

119,475,799

99.65

425,058

0.35

Françoise Bertrand

119,462,309

99.63

438,548

0.37

John Burzynski

98,081,698

81.80

21,819,159

18.20

Christopher C. Curfman

119,541,059

99.70

359,798

0.30

Joanne Ferstman

118,540,387

98.87

1,360,470

1.13

W. Murray John

119,546,602

99.70

354,255

0.30

Pierre Labbé

119,320,100

99.52

580,757

0.48

Charles E. Page

119,593,070

99.74

307,787

0.26

Sean Roosen

116,192,479

96.91

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 cast

FOR

Percentage (%) of votes cast

FOR

Votes

WITHHELD

Percentage (%)

WITHHELD

Appointment and Remuneration of Auditor

132,037,460

99.38

825,905

0.62

 

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

FOR

Percentage (%) of votes cast

FOR

Votes cast

AGAINST

Percentage (%)

AGAINST

Ordinary Resolution to approve the unallocated options and amendments to the Stock Option Plan

116,705,710

97.34

3,195,145

2.66

 

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

FOR

Percentage (%) of votes cast

FOR

Votes cast

AGAINST

Percentage (%)

AGAINST

Ordinary Resolution to approve the amendments to the Employee Share Purchase Plan

119,095,058

99.33

805,798

0.67

 

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

FOR

Percentage (%) of votes cast

FOR

Votes cast

AGAINST

Percentage (%)

AGAINST

Ordinary Resolution to approve the amendments to the Restricted Share Unit Plan

116,069,856

96.80

3,830,999

3.20

 

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

FOR

Percentage (%) of votes cast

FOR

Votes cast

AGAINST

Percentage (%)

AGAINST

Ordinary Resolution to approve the continuation of the Amended and Restated Shareholder Rights Plan

117,285,888

97.82

2,614,967

2.18

 

 

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 Corporation’s approach to executive compensation, the results are as follows:

 

RESOLUTION No7

Votes cast

FOR

Percentage (%) of votes cast

FOR

Votes cast

AGAINST

Percentage (%)

AGAINST

Advisory Resolution on Executive Compensation

115,920,896

96.68

3,979,828

3.32

 

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. 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 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.

 

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:

Sandeep Singh

President

Tel. (514) 940-0670

ssingh@osiskogr.com

 

In Europe:

Swiss Resource Capital AG

Jochen Staiger

info@resource-capital.ch

www.resource-capital.ch

 



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