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Osisko Gold Royalties Announces the Voting Results From Annual Meeting of Shareholders
MONTREAL, June 07, 2023 (GLOBE NEWSWIRE) -- Osisko Gold Royalties Ltd (the “Corporation” or “Osisko”) (OR: TSX & NYSE) announces that, at the annual meeting of
About this update from Or Royalties Inc.
[{"type":"text","content":" MONTREAL, June 07, 2023 (GLOBE NEWSWIRE) -- Osisko Gold Royalties Ltd (the “Corporation” or “Osisko”) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on June 7, 2023, each of the 10 nominees listed in the management information circular filed on May 10, 2023 (the “Circular”) with regulatory authorities were elected as directors of the Corporation. 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 Nominee Votes castFOR Percentage (%)of votes castFOR VotesWITHHELD Percentage (%)of votes castWITHHELD Honourable John R. Baird 112,820,265 81.74 25,195,479 18.26 Joanne Ferstman 128,445,141 93.07 9,570,603 6.93 Edie Hofmeister 136,956,331 99.23 1,059,413 0.77 W. Murray John 122,444,595 88.72 15,571,149 11.28 Robert Krcmarov 135,563,650 98.22 2,452,094 1.78 Pierre Labbé 134,554,516 97.49 3,461,228 2.51 Norman MacDonald 137,677,103 99.75 338,641 0.25 Candace MacGibbon 134,646,957 97.56 3,368,787 2.44 Sean Roosen 107,565,312 77.94 30,450,432 22.06 Sandeep Singh 137,457,774 99.60 557,970 0.40 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. 145,556,964 99.71 419,998 0.29 Approval of the unallocated options under the Stock Option 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 unallocated options under the Stock Option 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 unallocated options under the Stock Option Plan. 130,590,365 94.62 7,425,379 5.38 Approval of the Amendment and Reconfirmati...