Osisko Announces the Voting Results from Its Annual and Special Meeting of Shareholders
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OSISKO ANNOUNCES THE VOTING RESULTS FROM ITS ANNUAL AND SPECIAL
MEETING OF SHAREHOLDERS
(Montreal, May 8, 2025) Osisko Gold Royalties Ltd (the “Corporation” or “Osisko”) (OR: TSX & NYSE)
announces that it has completed its name change to “OR Royalties Inc.” and “Redevances OR Inc.” in
French following receipt of shareholder approval at the annual and special meeting of shareholders held
earlier today.
The Corporation’s common shares will commence trading under the new name on the New York Stock
Exchange and the Toronto Stock Exchange at the start of trading on May 13, 2025. Further to the name
change, the new CUSIP number for the Corporation’s common shares will be 68390D106 , effective
May 13, 2025. The ticker symbol for the Corporation’s common shares will remain unchanged as “ OR” on
both the TSX and NYSE.
The Corporation also announces that each of the eight (8) nominees listed in the management information
circular filed on April 8, 2025 with regulatory authorities were elected as directors of the Corporation. There
were 155,758,846 common shares present or represented at the meeting or 83.29% of the 187 ,007,157
common shares issued and outstanding on March 21, 2025, 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 No1
Name of Nominees
Votes cast
FOR
Percentage (%) of
votes cast
FOR
Votes
WITHHELD
Percentage (%)
of votes cast
WITHHELD
Jason Attew 147,301,337 99.65 511,714 0.35
Edie Hofmeister 146,515,073 99.12 1,297,978 0.88
W. Murray John 144,570,794 97.81 3,242,257 2.19
Pierre Labbé 142,400,867 96.34 5,412,184 3.66
Wendy Louie 147,248,217 99.62 564,834 0.38
Norman MacDonald 137,018,995 92.70 10,794,056 7.30
Candace MacGibbon 146,775,203 99.30 1,037,848 0.70
David Smith 145,161,598 98.21 2,651,453 1.79
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:
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RESOLUTION No2
Votes cast
FOR
Percentage (%) of
votes cast
FOR
Votes
WITHHELD
Percentage (%)
of votes cast
WITHHELD
Appointment and Remuneration of Auditor 153,193,465 98.35 2,565,381 1.65
Approval of the unallocated rights and entitlements under the Deferred Share Unit 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 Deferred
Share Unit Plan, the results on this matter were 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 unallocated rights and
entitlements under the Deferred
Share Unit Plan 144,628,797 97.85 3,184,253 2.15
Adoption of a special resolution approving the amendment to the Articles of the Corporation to
change its name to “OR Royalties Inc. / Redevances OR Inc.”
Based on the proxies received by the Corporation and the votes on a show of hands with respect to the
adoption of a special resolution to approve the amendment to the Articles of the Corporation to change its
name to “OR Royalties Inc. / Redevances OR Inc.”, the results on this matter were as follows:
RESOLUTION No4
Votes cast
FOR
Percentage (%) of
votes cast
FOR
Votes cast
AGAINST
Percentage (%)
of votes cast
AGAINST
Special Resolution to approve the
amendment to the Articles of the
Corporation to change its name to
“OR Royalties Inc. / Redevances
OR Inc.” 154,983,958 99.50 774,886 0.50
Advisory Resolution on Executive Compensation
Based on the proxies received by the Corporation and the votes on a show of hands with respect to the
adoption of an advisory resolution accepting the Corporation’s approach to executive compensation, the
results on this matter were as follows:
RESOLUTION No5
Votes cast
FOR
Percentage (%) of
votes cast
FOR
Votes cast
AGAINST
Percentage (%)
of votes cast
AGAINST
Advisory Resolution on Executive
Compensation 143,933,031 97.38 3,880,017 2.62
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About Osisko Gold Royalties Ltd
Osisko Gold Royalties Ltd is an intermediate precious metal royalty company which holds a North American
focused portfolio of over 195 royalties, streams and precious metal offtakes, including 21 producing assets.
Osisko’s portfolio is anchored by its cornerstone asset, a 3- 5% net smelter return royalty on the Canadian
Malartic Complex, home to one of Canada’s largest gold mines.
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:
Grant Moenting
Vice President, Capital Markets
Tel: (514) 940-0670 x116
Cell: (365) 275-1954
Email: [email protected]
Heather Taylor
Vice President, Sustainability and Communications
Tel: (514) 940-0670 x105
Email: [email protected]