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Osisko Gold Royalties Announces the Voting Results From Its Annual Meeting of Shareholders
MONTREAL, May 09, 2024 (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 09, 2024 (GLOBE NEWSWIRE) -- Osisko Gold Royalties Ltd (the “Corporation” or “Osisko”) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on May 9, 2024, each of the 9 nominees listed in the management information circular filed on April 8, 2024 (the “Circular”) with regulatory authorities were elected as directors of the Corporation. There were 149,592,121 common shares present or represented at the meeting or 80.47% of the 185,904,342 common shares issued and outstanding on March 22, 2024, 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 141,533,719 99.91 130,500 0.09 Joanne Ferstman 132,972,924 93.86 8,691,295 6.14 Edie Hofmeister 130,549,020 92.15 11,115,199 7.85 W. Murray John 128,585,347 90.77 13,078,872 9.23 Robert Krcmarov 139,155,250 98.23 2,508,969 1.77 Pierre Labbé 136,436,250 96.31 5,277,969 3.69 Norman MacDonald 138,168,769 97.53 3,495,450 2.47 Candace MacGibbon 136,535,083 96.38 5,129,136 3.62 David Smith 141,529,055 99.90 135,164 0.10 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 148,954,957 99.58 629,150 0.42 Approval of the unallocated rights and entitlements under the Employee Share Purchase 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 rights and entitlements under the Employee Share Purchase Plan, the results on this matter were ...