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Orogen Shareholder's Overwhelmingly Approve Plan of Arrangement with Triple Flag Precious Metals at Annual General and Special Meeting

VANCOUVER, BC / ACCESS Newswire / June 27, 2025 / (TSXV:OGN)(OTCQX:OGNRF) Orogen Royalties I...

articleOrogen Royalties IncorporationJune 27, 20255/company/orogen-royalties-inc/news/orogen-shareholders-overwhelmingly-approve-plan-of-arrangement-with-triple-flag-precious-metals-at-annual-general-and-special-meeting
Orogen Shareholder's Overwhelmingly Approve Plan of Arrangement with Triple Flag Precious Metals at Annual General and Special Meeting

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[{"type":"text","content":"Orogen Shareholder’s Overwhelmingly Approve Plan of Arrangement with Triple Flag Precious Metals at Annual General and Special MeetingVANCOUVER, BC / ACCESS Newswire / June 27, 2025 / (TSXV:OGN)(OTCQX:OGNRF) Orogen Royalties Inc. (\"Orogen\" or the \"Company\") is pleased to announce the voting results for its Annual General and Special Meeting (the \"Meeting\") of shareholders held today.A total of 153,248,045 shares were voted by proxy, representing 75.95% of the issued and outstanding shares of the Company. Shareholders approved all matters presented at the Meeting, including the special resolution approving the plan of arrangement (the \"Arrangement\") between the Company and Triple Flag Precious Metal Corp. (\"Triple Flag\"). Under the terms of the Arrangement, holders of common shares of Orogen (each a \"Company Share\") will receive, subject to proration, $1.63 in cash or 0.05355 of a common share in the capital of Triple Flag, and 0.25 of a common share of 1537944 B.C. Ltd. (\"SpinCo\") (each, a \"SpinCo Share\") for each Company Share held.Shareholders approved all matters presented at the Meeting as follows:ResolutionVotesForVotes AgainstWithheld/ AbstainNon Vote%For%Against%Withheld/AbstainApproval of the Statutory Plan of Arrangement137,247,455890,901015,109,68999.360.640.00Number of Directors153,165,20382,8420 99.950.050.00J. Patrick Nicol136,943,63401,194,72215,109,68999.140.000.86Justin Quigley137,994,3260144,03015,109,68999.900.000.10Roland Butler138,028,9130109,44315,109,68999.920.000.08Samantha Shorter137,975,3360163,02015,109,68999.880.000.12Timothy Janke138,023,9000114,45615,109,68999.920.000.08Appointment of Auditors153,167,598080,447 99.950.000.05Approval of the SpinCo Omnibus Equity Incentive Plan137,632,403505,953015,109,68999.630.370.00The Arrangement remains subject to approval of the Supreme Court of British Columbia (the \"Court\") and the TSX Venture Exchange, and to the satisfaction of other customary conditions. The Court hearing for the final order is scheduled to take place on July 2, 2025, and closing of the Arrangement is expected to occur on July 9, 2025. Following the close of the Arrangement, the Company Shares will be delisted from the TSX Venture Exchange and SpinCo (which will be re-named Orogen Royalties Inc.) will commence trading under the symbol TSX.V:OGN.About Orogen Royalties...

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