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Osisko Gold Royalties Announces Election of Directors and Other Voting Results From Its Annual Meeting of Shareholders
MONTREAL, May 13, 2021 (GLOBE NEWSWIRE) -- Osisko Gold Royalties Ltd (the “Corporation” or “Osisko”) (OR: TSX & NYSE) announces that, at the annual meeting of s
About this update from Or Royalties Inc.
[{"type":"text","content":" MONTREAL, May 13, 2021 (GLOBE NEWSWIRE) -- Osisko Gold Royalties Ltd (the “Corporation” or “Osisko”) (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 1Name of Nominee Votes castFOR Percentage (%)of votes castFOR VotesWITHHELD Percentage (%)WITHHELD The Honorable John R. Baird 119,147,281 99.70 361,956 0.30 Christopher C. Curfman 118,461,587 99.12 1,047,650 0.88 Joanne Ferstman 111,401,507 93.22 8,107,730 6.78 W. Murray John 111,963,660 93.69 7,545,577 6.31 Pierre Labbé 118,005,334 98.74 1,503,903 1.26 Candace MacGibbon 117,035,916 97.93 2,473,321 2.07 Charles E. Page 119,324,317 99.85 184,920 0.15 Sean Roosen 116,817,055 97.75 2,692,182 2.25 Sandeep Singh 119,330,056 99.85 179,181 0.15 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 castFOR Percentage (%)of votes castFOR VotesWITHHELD Percentage (%)WITHHELD Appointment and Remuneration of Auditor 131,564,013 99.74 341,814 0.26 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 castFOR Percentage (%)of votes castFOR Votes castAGAINST Percentage (%)AGAINST Ordinary Resolution to approve the unallocated rights and entitlements under the Employee Share Purchase Plan 118,910,253 99.50 598,984 0.50 Approval of Amendments to the Restricted Share Unit Plan and Approval of the Unallocated Rights and Entitlements under the plan Based...