Osisko Announces the Voting Results from Its Annual Meeting of Shareholders
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
- 2 -
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
- 3 -
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]