Osisko Announces Election of Directors and Other Voting Results from Its Annual Meeting of Shareholders
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OSISKO ANNOUNCES ELECTION OF DIRECTORS AND OTHER VOTING
RESULTS FROM ITS ANNUAL MEETING OF SHAREHOLDERS
(Montréal, May 13, 2021) 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 1
Name of Nominee
Votes cast
FOR
Percentage (%)
of votes cast
FOR
Votes
WITHHELD
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 cast
FOR
Percentage (%)
of votes cast
FOR
Votes
WITHHELD
Percentage
(%)
WITHHELD
Appointment and
Remuneration of Auditor 131,564,013 99.74 341,814 0.26
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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 cast
FOR
Percentage
(%) of votes
cast
FOR
Votes cast
AGAINST
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 on the proxies received and the votes by ballot with respect to the adoption of an ordinary
resolution to approve the amendments to the Restricted Share Unit Plan and approve the
unallocated rights and entitlements under the plan, the results are as follows:
RESOLUTION No 4 Votes cast
FOR
Percentage
(%) of votes
cast
FOR
Votes cast
AGAINST
Percentage
(%)
AGAINST
Ordinary Resolution to approve
the amendments to Restricted
Share Unit Plan and approve
the unallocated rights and
entitlements under the plan 117,944,032 98.69 1,565,204 1.31
Advisory Resolution on Executive Compensation
Based on the proxies received and the votes by ballot with respect to the adoption of an advisory
resolution accepting the Corporation’s approach to executive compensation, the results are as
follows:
RESOLUTION No 5 Votes cast
FOR
Percentage
(%) of votes
cast
FOR
Votes cast
AGAINST
Percentage
(%)
AGAINST
Advisory Resolution on
Executive Compensation 116,861,074 97.78 2,648,164 2.22
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About Osisko Gold Royalties Ltd
Osisko is an intermediate precious metal royalty company focused on the Americas that
commenced activities in June 2014. Osisko holds a North American focused portfolio of over 150
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 g old
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]