Osisko Development Announces Results of Shareholders' Meeting

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[{"type":"text","content":"Osisko Development Announces Results of Shareholders' Meeting\n\n\n\n MONTREAL, May 07, 2025 (GLOBE NEWSWIRE) --\n \n Osisko Development Corp.\n \n (NYSE: ODV, TSXV: ODV) (\"\n \n Osisko Development\n \n \" or the \"\n \n Company\n \n \") announces the results of its annual and special meeting of shareholders of the Company (the \"\n \n Meeting\n \n \") held on May 7, 2025. A total of 80,489,188 common shares were voted at the Meeting, representing approximately 58.9% of the total issued and outstanding common shares of the Company as of the record date of the Meeting. A summary of the results for the items voted at the Meeting are as follows:\n \n\n\n 1.\n \n\n Election of Directors\n \n\n\n\n Each of the directors listed as nominees in Osisko Development's Management Information Circular (the \"\n \n MIC\n \n \") dated March 26, 2025, was elected to the board of directors of the Company to serve for the ensuing year or until their successors are duly elected or appointed, with the following results:\n \n\n\n\n\n\n Resolution #1\n \n\n\n\n Name of Nominee\n \n\n\n\n Votes For\n \n\n\n\n % Votes For\n \n\n\n\n Votes\n \n\n\n Against\n \n\n\n\n % Votes\n \n Against\n \n\n\n\n\n Sean Roosen\n \n\n 71,698,457\n \n\n 97.78%\n \n\n 1,628,245\n \n\n 2.22%\n \n\n\n\n Charles E. Page\n \n\n 71,853,654\n \n\n 97.99%\n \n\n 1,473,048\n \n\n 2.01%\n \n\n\n\n Michèle McCarthy\n \n\n 71,745,026\n \n\n 97.84%\n \n\n 1,581,676\n \n\n 2.16%\n \n\n\n\n Duncan Middlemiss\n \n\n 71,807,497\n \n\n 97.93%\n \n\n 1,519,205\n \n\n 2.07%\n \n\n\n\n David Danziger\n \n\n 71,781,345\n \n\n 97.89%\n \n\n 1,545,357\n \n\n 2.11%\n \n\n\n\n Stephen Quin\n \n\n 71,670,048\n \n\n 97.74%\n \n\n 1,656,654\n \n\n 2.26%\n \n\n\n\n\n\n 2.\n \n\n Appointment of Auditor\n \n\n\n\n PricewaterhouseCoopers LLP was re-appointed as the Company's independent auditor and the directors were authorized to fix the auditor's remuneration for the ensuing year, with the following results:\n \n\n\n\n\n\n Resolution #2\n \n\n\n\n Name of Auditor\n \n\n\n\n Votes For\n \n\n\n\n % Votes For\n \n\n\n\n Votes\n \n\n\n Withheld\n \n\n\n\n % Votes\n \n Withheld\n \n\n\n\n\n PricewaterhouseCoopers LLP\n \n\n 66,204,156\n \n\n 82.27%\n \n\n 14,269,907\n \n\n 17.73%\n \n\n\n\n\n\n 3.\n \n\n Approval of the Omnibus Plan\n \n\n\n\n The ordinary resolution to approve the adoption of the C...

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