Osisko Announces Election of Directors and Other Voting Results From Its Annual Meeting of Shareholders
(firmenpresse) -
(Montréal, May 13, 2021) Osisko Gold Royalties Ltd (the Corporation or Osisko - https://www.commodity-tv.com/ondemand/companies/profil/osisko-gold-royalties-ltd/) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on May 12, 2021, each of the 9 nominees listed in the management information circular, filed on April 8, 2021 (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 No 1 Votes Percentage Votes Percentag
Name of Nominee cast (%) of WITHHELD e
votes (%)
FOR cast
WITHHELD
FOR
The Honorable John 119,147,299.70 -361,956 0.30
R. 81
Baird
Christopher C. Curf118,461,599.12 -1,047,650.88
man 87 0
Joanne Ferstman 111,401,593.22 -8,107,736.78
07 0
W. Murray John 111,963,693.69 -7,545,576.31
60 7
Pierre Labbé 118,005,398.74 -1,503,901.26
34 3
Candace MacGibbon 117,035,997.93 -2,473,322.07
16 1
Charles E. Page 119,324,399.85 -184,920 0.15
17
Sean Roosen 116,817,097.75 -2,692,182.25
55 2
Sandeep Singh 119,330,099.85 -179,181 0.15
56
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 No 2 Votes castPercentage Votes Percentag
FOR (%) of WITHHELDe
votes (%)
cast
WITHHELD
FOR
Appointment and 131,564,0199.74 341,814 0.26
Remuneration of 3
Auditor
Approval of the Unallocated Rights and Entitlements under 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 unallocated rights and entitlements under the Employee Share Purchase Plan, the results are as follows:
RESOLUTION No 3 Votes PercentageVotes Percentage
cast (%) of cast (%)
votes
FOR cast AGAINST AGAINST
FOR
Ordinary Resolution 118,910,299.50 598,984 0.50
to approve the 53
unallocated rights
and entitlements
under the Employee
Share Purchase
Plan
Approval of Amendments to the Restricted Share Unit Plan and Approval of the Unallocated Rights and Entitlements under the 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 and approve the unallocated rights and entitlements under the plan, the results are as follows:
RESOLUTION No 4 Votes PercentageVotes Percentage
cast (%) of cast (%)
votes
FOR cast AGAINST AGAINST
FOR
Ordinary Resolution 117,944,098.69 1,565,201.31
to approve the 32 4
amendments to
Restricted Share
Unit Plan and
approve the
unallocated rights
and entitlements
under the
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 No 5 Votes PercentageVotes Percentage
cast (%) of cast (%)
votes
FOR cast AGAINST AGAINST
FOR
Advisory Resolution 116,861,097.78 2,648,162.22
on Executive 74 4
Compensation
About Osisko Gold Royalties Ltd
Osisko 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 150 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.
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:
Heather Taylor
Vice President, Investor Relations
Tel. (514) 940-0670 #105
Email : htaylor(at)osiskogr.com
In Europe:
Swiss Resource Capital AG
Jochen Staiger
info(at)resource-capital.ch
www.resource-capital.ch
Leseranfragen:
" alt="Osisko Gold Royalties Ltd.: Early Warning Release
Datum: 26.05.2021 - 22:53 Uhr
Sprache: Deutsch
News-ID 638148
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