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OR Royalties Announces Voting Results From Its Annual Meeting of Shareholders
MONTREAL, May 07, 2026 (GLOBE NEWSWIRE) -- OR Royalties Inc. (the “Corporation” or “OR Royalties”) (OR: TSX & NYSE) announces that, at the annual meeting of sha
About this update from Or Royalties Inc.
[{"type":"text","content":" MONTREAL, May 07, 2026 (GLOBE NEWSWIRE) -- OR Royalties Inc. (the “Corporation” or “OR Royalties”) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on May 7, 2026, each of the 7 nominees listed in the management information circular filed on April 16, 2026 (the “Circular”) with regulatory authorities were elected as directors of the Corporation. There were 153,620,646 common shares present or represented at the meeting or 81.96% of the 187,441,610 common shares issued and outstanding on March 27, 2026, being the record date for the meeting. Election of Directors Based on the proxies received by the Corporation and the votes on a show of hands, the following individuals were elected as directors of the Corporation until the next annual shareholders’ meeting, with the following results: RESOLUTION No1Name of Nominees Votes castFOR Percentage (%) of votes castFOR VotesWITHHELD Percentage (%)of votes castWITHHELD Jason Attew 143,980,775 99.25 1,091,349 0.75 Patrick Godin 144,963,193 99.92 108,931 0.08 Pierre Labbé 135,463,268 93.38 9,608,856 6.62 Wendy Louie 143,806,354 99.13 1,265,770 0.87 Norman MacDonald 135,121,442 93.14 9,950,682 6.86 Candace MacGibbon 143,812,866 99.13 1,259,258 0.87 Kevin Thomson 143,834,168 99.15 1,237,956 0.85 Appointment and Remuneration of Auditor Based on the proxies received by the Corporation and the votes on a show of hands, 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 castFOR Percentage (%) of votes castFOR VotesWITHHELD Percentage (%)of votes castWITHHELD Appointment and Remuneration of Auditor 153,304,424 99.79 316,222 0.21 Approval of the Continuation of the Corporation’s Second Amended and Restated Shareholder Rights Plan Based on the proxies received by the Corporation and the votes on a show of hands with respect to the adoption of an ordinary resolution to approve the continuation of the Corporation’s Second Amended and Restated Shareholder Rights Plan, the results on this matter were as follows: RESOLUTION No3 Votes castFOR Percentage (%) of votes castFOR Votes castAGAINST Percentage (%)of votes castAGAINST Ordinary Resolution to approve the continuat...