Osisko Announces the Voting Results from Its Annual Meeting of Shareholders
(Montréal, May 13, 2022) Osisko Gold Royalties Ltd (the “Corporation” or “Osisko”) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on May 12, 2022, each of the 9 nominees listed in the management information circular filed on April 11, 2022 (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 No 1 Name of Nominee | Votes cast FOR | Percentage (%) of votes cast FOR | Votes WITHHEL D | Percentage (%) of votes cast WITHHELD |
|---|---|---|---|---|
| Honourable John R. Baird | 119,796,551 | 97.29 | 3,332,915 | 2.71 |
| Joanne Ferstman | 115,367,332 | 93.70 | 7,762,134 | 6.30 |
| Edie Hofmeister | 122,351,476 | 99.37 | 777,990 | 0.63 |
| W. Murray John | 113,309,472 | 92.02 | 9,819,994 | 7.98 |
| Pierre Labbé | 121,413,943 | 98.61 | 1,715,523 | 1.39 |
| Candace MacGibbon | 121,680,838 | 98.82 | 1,448,628 | 1.18 |
| Charles E. Page | 122,632,132 | 99.60 | 497,334 | 0.40 |
| Sean Roosen | 116,980,314 | 95.01 | 6,149,152 | 4.99 |
| Sandeep Singh | 122,608,840 | 99.58 | 520,626 | 0.42 |
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 No 2 | Votes cast FOR | Percentage (%) of votes cast FOR | Votes WITHHEL D | Percentage ( %) of votes cast WITHHELD |
|---|---|---|---|---|
| Appointment and Remuneration of Auditor. | 129,381,41 2 | 99.12 | 1,143,25 8 | 0.88 |
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Approval of the Amended Deferred Share Unit Plan and Approval of unallocated rights and entitlements
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 amended Deferred Share Unit Plan and approve all unallocated rights and entitlements under the plan, the results are as follows:
| RESOLUTION No3 | Votes cast FOR | Percentage (%) of votes cast FOR | Votes cast AGAINST | Percentage (%) of votes cast AGAINST |
|---|---|---|---|---|
| Ordinary Resolution to approve the amended Deferred Share Unit Plan and approve all unallocated rights and entitlements | 121,104,538 | 98.36 | 2,024,803 | 1.64 |
Advisory Resolution on Executive Compensation
Based on the proxies received by the Corporation and the votes by show of hands with respect to the adoption of an advisory resolution accepting the Corporation’s approach to executive compensation, the results are as follows:
| RESOLUTION No 4 | Votes cast FOR | Percentage (%) of votes cast FOR | Votes cast AGAINST | Percentage (%) of votes cast AGAINST |
|---|---|---|---|---|
| Advisory Resolution on Executive Compensation. | 117,448,640 | 95.39 | 5,680,822 | 4.61 |
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About Osisko Gold Royalties Ltd
Osisko is an intermediate precious metal royalty company which holds a North American focused portfolio of over 165 royalties, streams and precious metal offtakes. Osisko’s portfolio is anchored by its cornerstone asset, a 5% net smelter return royalty on the Canadian Malartic mine, which is the largest gold mine in Canada.
Osisko’s head office is located at 1100 Avenue des Canadiens-de Montréal, Suite 300, Montréal, Québec, H3B 2S2.
For further information, please contact Osisko Gold Royalties Ltd:
Heather Taylor Vice President, Investor Relations Tel. (514) 940-0670 #105 Email : [email protected]