OceanaGold Reports Voting Results from its 2025 Annual General and Special Meeting
www.oceanagold.com
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June 4, 2025 News Release
OceanaGold Reports Voting Results from its 2025 Annual General
and Special Meeting
(VANCOUVER, BC ) OceanaGold Corporation (TSX : OGC, OTCQX: OCANF ) (“OceanaGold” or the
“Company”) is pleased to report the voting results from the Company's 202 5 Annual General and Special
Meeting of Shareholders (the "Annual Meeting") held today.
A total of 538,458,035 common shares were voted at the meeting, representing 77.12% of the votes
attached to all outstanding common shares. Shareholders voted in favour of each of the items of business
at the Annual Meeting as follows:
Election of Directors
Resolutions electing each of the director nominees listed in OceanaGold’s Management Information
Circular dated April 23, 2025 as directors of the Company were passed by ordinary resolution.
Detailed results of the vote for each director are set out in the table below:
Directors Votes For % Votes Withheld /
Abstain
%
Paul Benson 393,936,966 79.79 99,784,006 20.21
Ian M. Reid 488,729,245 98.99 4,991,727 1.01
Craig J. Nelsen 491,026,458 99.45 2,694,514 0.55
Sandra M. Dodds 482,121,086 97.65 11,599,886 2.35
Alan N. Pangbourne 490,403,457 99.33 3,317,515 0.67
Linda M. Broughton 491,015,000 99.45 2,705,972 0.55
Stefanie E. Loader 493,423,819 99.94 297,153 0.06
Gerard M. Bond 493,434,771 99.94 286,201 0.06
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Share Consolidation
A special resolution approving the consolidation of all issued and outstanding common shares of the
Company on a consolidation ratio of up to three (3) pre -consolidation common shares for one (1) post -
consolidation common share (the “Consolidation”) was passed.
Votes For % Votes Against %
536,892,725 99.71 1,565,307 0.29
The Company is exploring the benefits of a dual listing of its common shares on a major U.S. exchange,
including the New York Stock Exchange, for a potential listing in the first half of 2026. The Company
believes a U.S. listing could lead to increased interest by a wider audience of potential investors and result
in increased marketability and trading liquidity. The principal reason for the Consolidation is to raise the per
share trading price of the common shares in order to better comply with minimum trading price requirements
of such exchanges.
Subject to approval by the Toronto Stock Exchange, OceanaGold expects the Consolidation to be effective
on or around June 23, 2025, and intends to issue a detailed press release to provide a further update and
final details on the Consolidation.
Appointment of Auditor
A resolution appointing PricewaterhouseCoopers LLP (PWC Canada) as the auditor of the Company for
the ensuing year and authorizing the board of the Company to fix their remuneration was passed.
Votes For % Votes Withheld /
Abstain
%
508,912,534 94.51 29,545,500 5.49
Advisory Vote on Executive Compensation
A non-binding resolution on the Company’s approach to executive compensation was passed.
Votes For % Votes Against %
480,384,783 97.30 13,336,189 2.70
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Virtual-Only Meetings
A resolution approving the Company to hold the 2026 Annual General Meeting of Shareholders exclusively
in a virtual-only format was passed.
Votes For % Votes Against %
325,303,717 65.89 168,417,253 34.11
Amendments to the Company’s Articles
A special resolution approving amendments to the Company’s articles was passed.
Votes For % Votes Against %
491,746,774 99.60 1,974,197 0.40
About OceanaGold
OceanaGold is a growing intermediate gold and copper producer committed to safely and responsibly
maximizing the generation of Free Cash Flow from our operations and delivering strong returns for our
shareholders. We have a portfolio of four operating mines: the Haile Gold Mine in the United States of
America; Didipio Mine in the Philippines; and the Macraes and Waihi operations in New Zealand.
For further information please contact:
Investor Relations:
Haley Mayers, VP, Investor Relations
Tel: +1 604-678-4097
Valerie Burns, Manager, Investor Relations
Tel: +1 604-235-0742
Media Relations:
Louise Burgess, Director, Communications
Tel: +1 604-403-2019
www.oceanagold.com
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Cautionary Statement for Public Release
This press release contains certain "forward -looking statements" and "forward -looking information"
(collectively, "forward-looking statements") within the meaning of applicable Canadian securities laws which
may include, but is not limited to, statements with respect to the Company being listed on a major U.S.
exchange, including such dual listing leading to increased interest by a wider audience of potential
investors, increased marketability and trading liquidity and the expected timing for such listing, and the
anticipated timing and effects of the completion of the Consolidation. Forward-looking statements and
information relate to future performance and reflect the Company’s expectations regarding the generation
of Free Cash Flow, execution of business strategy, future growth, future production, estimated costs, results
of operations, business prospects and opportunities of OceanaGold and its related subsidiaries. Any
statements that express or involve discussions with respect to predictions, expectations, beliefs, plans,
projections, objectives, assumptions or future events or performance (often, but not always, using words or
phrases such as "expects" or "does not expect", "is expected", "anticipates" or "does not anticipate", "plans",
"estimates" or "intends", or stating that certain actions, events or results "may", "could", "would", "might" or
"will" be taken, occur or be achieved) are not statements of historical fact and may be forward -looking
statements. Forward -looking statements are subject to a variety of risks and uncertaint ies which could
cause actual events or results to differ materially from those expressed in the forward -looking statements.
They include, among others, those risk factors identified in the Company’s most recent Annual Information
Form prepared and filed with securities regulators which is available on SEDAR+ at www.sedarplus.com
under the Company’s name and on the Company’s website . There are no assurances the Company can
fulfil forward-looking statements. Such forward-looking statements are only prediction s based on current
information available to management as of the date that such predictions are made; actual events or results
may differ materially as a result of risks facing the Company, some of which are beyond the Company's
control. Although the Company believes that any forward-looking statements contained in this press release
is based on reasonable assumptions, readers cannot be assured that actual outcomes or results will be
consistent with such statements. Accordingly, readers should not place und ue reliance on forward-looking
statements. The Company expressly disclaims any intention or obligation to update or revise any forward -
looking statements and information, whether as a result of new information, events or otherwise, except as
required by applicable securities laws.