{"id":758344,"date":"2023-05-11T21:00:24","date_gmt":"2023-05-12T01:00:24","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/osisko-development-announces-results-of-annual-meeting-of-shareholders\/"},"modified":"2023-05-11T21:00:24","modified_gmt":"2023-05-12T01:00:24","slug":"osisko-development-announces-results-of-annual-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/osisko-development-announces-results-of-annual-meeting-of-shareholders\/","title":{"rendered":"Osisko Development Announces Results of Annual Meeting of Shareholders"},"content":{"rendered":"
\n

MONTREAL, May 11, 2023 (GLOBE NEWSWIRE) — Osisko Development Corp.<\/strong> (NYSE: ODV, TSXV: ODV) (“Osisko Development<\/strong>” or the “Company<\/strong>“) announces the results of its annual meeting of shareholders (the “Meeting<\/strong>“) held on May 11, 2023. A total of 53,200,216 common shares were voted at the Meeting, representing approximately 63.7% of the total issued and outstanding common shares of the Company as of the record date of the Meeting. A summary of the results for the items voted at the Meeting are as follows:<\/p>\n

\n 1.\u00a0 Election of Directors<\/strong>
\n \n <\/p>\n

Each of the directors listed as nominees in Osisko Development’s Management Information Circular (the “MIC<\/strong>“) dated March 31, 2023, was elected to the board of directors of the Company to serve for the ensuing year or until their successors are duly elected or appointed, with the following results:<\/p>\n\n\n\n\n\n\n\n\n\n
\n
\n Resolution #1<\/u>
\n <\/strong>
\n
\n Name of Nominee<\/strong>\n <\/td>\n		\n Votes For<\/strong>\n <\/td>\n\n % Votes For<\/strong>\n <\/td>\n\n Votes <\/strong>
\n
\n Against<\/strong>\n <\/td>\n		\n % Votes Against<\/strong>\n <\/td>\n<\/tr>\n
Sean Roosen<\/td>\n49,239,974<\/td>\n99.78%<\/td>\n109,433<\/td>\n0.22%<\/td>\n<\/tr>\n
Charles E. Page<\/td>\n49,223,227<\/td>\n99.74%<\/td>\n126,180<\/td>\n0.26%<\/td>\n<\/tr>\n
Marina Katusa<\/td>\n49,245,554<\/td>\n99.79%<\/td>\n103,853<\/td>\n0.21%<\/td>\n<\/tr>\n
Mich\u00e8le McCarthy<\/td>\n49,163,476<\/td>\n99.62%<\/td>\n185,931<\/td>\n0.38%<\/td>\n<\/tr>\n
Duncan Middlemiss<\/td>\n49,256,451<\/td>\n99.81%<\/td>\n92,956<\/td>\n0.19%<\/td>\n<\/tr>\n
\u00c9ric Tremblay<\/td>\n49,249,725<\/td>\n99.80%<\/td>\n99,682<\/td>\n0.20%<\/td>\n<\/tr>\n
David Danziger<\/td>\n49,255,980<\/td>\n99.81%<\/td>\n93,427<\/td>\n0.19%<\/td>\n<\/tr>\n<\/table>\n

\n 2.\u00a0\u00a0Appointment and Remuneration of Auditor<\/strong>
\n \n <\/p>\n

PricewaterhouseCoopers LLP was re-appointed as the Company’s independent auditor and the directors were authorized to fix the auditor’s remuneration for the ensuing year, with the following results:<\/p>\n\n\n\n
\n
\n Resolution #2<\/u>
\n <\/strong>
\n
\n Name of Auditor<\/strong>\n <\/td>\n		\n Votes For<\/strong>\n <\/td>\n\n % Votes For<\/strong>\n <\/td>\n\n Votes <\/strong>
\n
\n Withheld<\/strong>\n <\/td>\n		\n % Votes Withheld<\/strong>\n <\/td>\n<\/tr>\n
PricewaterhouseCoopers LLP<\/td>\n53,020,643<\/td>\n99.93%<\/td>\n36,487<\/td>\n0.07%<\/td>\n<\/tr>\n<\/table>\n

\n 3.\u00a0\u00a0Approval of the amended and restated Stock Option Plan<\/strong>
\n \n <\/p>\n

The ordinary resolution to approve the adoption of the Company’s amended and restated Stock Option Plan as outlined in the MIC dated March 31, 2023, was passed, with the following results:<\/p>\n\n\n\n
\n
\n Resolution #3<\/u>
\n <\/strong>\n <\/td>\n		\n Votes For<\/strong>\n <\/td>\n\n % Votes For<\/strong>\n <\/td>\n\n Votes <\/strong>
\n
\n Against<\/strong>\n <\/td>\n		\n % Votes Against<\/strong>\n <\/td>\n<\/tr>\n
Stock Option Plan<\/td>\n47,691,581<\/td>\n96.64%<\/td>\n1,657,826<\/td>\n3.36%<\/td>\n<\/tr>\n<\/table>\n

\n
\n About<\/u>
\n <\/strong>
\n
\n Osisko<\/u>
\n <\/strong>
\n
\n Development<\/u>
\n <\/strong>
\n
\n Corp.<\/u>
\n <\/strong>\n <\/p>\n

Osisko Development Corp. is a premier North American gold development company focused on high-quality past-producing properties located in mining friendly jurisdictions with district scale potential. The Company’s objective is to become an intermediate gold producer by advancing its 100%-owned Cariboo Gold Project, located in central B.C., Canada, the Tintic Project in the historic East Tintic mining district in Utah, U.S.A., and the San Antonio Gold Project in Sonora, Mexico. In addition to considerable brownfield exploration potential of these properties, that benefit from significant historical mining data, existing infrastructure and access to skilled labour, the Company’s project pipeline is complemented by other prospective exploration properties. The Company’s strategy is to develop attractive, long-life, socially and environmentally sustainable mining assets, while minimizing exposure to development risk and growing mineral resources.<\/p>\n

\n For further information, please contact Osisko Development Corp.:<\/strong>\n <\/p>\n\n\n\n\n\n
\n Sean Roosen<\/strong>\n <\/td>\n\n Philip Rabenok<\/strong>\n <\/td>\n<\/tr>\n
Chairman and CEO<\/td>\nDirector, Investor Relations<\/td>\n<\/tr>\n
Email: sroosen@osiskodev.com<\/a><\/td>\nEmail: prabenok@osiskodev.com<\/a><\/td>\n<\/tr>\n
Tel: +1 (514) 940-0685<\/td>\nTel: +1 (437) 423-3644<\/td>\n<\/tr>\n<\/table>\n

\n Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release. No stock exchange, securities commission or other regulatory authority has approved or disapproved the information contained herein.<\/strong>\n <\/p>\n


\n
\n \n <\/div>\n

<\/div>\n","protected":false},"excerpt":{"rendered":"

MONTREAL, May 11, 2023 (GLOBE NEWSWIRE) — Osisko Development Corp. (NYSE: ODV, TSXV: ODV) (“Osisko Development” or the “Company“) announces the results of its annual meeting of shareholders (the “Meeting“) held on May 11, 2023. A total of 53,200,216 common shares were voted at the Meeting, representing approximately 63.7% of the total issued and outstanding common shares of the Company as of the record date of the Meeting. A summary of the results for the items voted at the Meeting are as follows: 1.\u00a0 Election of Directors Each of the directors listed as nominees in Osisko Development’s Management Information Circular (the “MIC“) dated March 31, 2023, was elected to the board of directors of the Company to serve for the … <\/p>\n

Continue reading “Osisko Development Announces Results of Annual Meeting of Shareholders”<\/span><\/a><\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-758344","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nOsisko Development Announces Results of Annual Meeting of Shareholders - Market Newsdesk<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.marketnewsdesk.com\/index.php\/osisko-development-announces-results-of-annual-meeting-of-shareholders\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Osisko Development Announces Results of Annual Meeting of Shareholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"MONTREAL, May 11, 2023 (GLOBE NEWSWIRE) — Osisko Development Corp. (NYSE: ODV, TSXV: ODV) (“Osisko Development” or the “Company“) announces the results of its annual meeting of shareholders (the “Meeting“) held on May 11, 2023. A total of 53,200,216 common shares were voted at the Meeting, representing approximately 63.7% of the total issued and outstanding common shares of the Company as of the record date of the Meeting. A summary of the results for the items voted at the Meeting are as follows: 1.\u00a0 Election of Directors Each of the directors listed as nominees in Osisko Development’s Management Information Circular (the “MIC“) dated March 31, 2023, was elected to the board of directors of the Company to serve for the … Continue reading "Osisko Development Announces Results of Annual Meeting of Shareholders"\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/osisko-development-announces-results-of-annual-meeting-of-shareholders\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2023-05-12T01:00:24+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODgzNzk2NiM1NTkxNjAxIzIyMDUyMDE=\" \/>\n<meta name=\"author\" content=\"Newsdesk\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Newsdesk\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/osisko-development-announces-results-of-annual-meeting-of-shareholders\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/osisko-development-announces-results-of-annual-meeting-of-shareholders\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"Osisko Development Announces Results of Annual Meeting of Shareholders\",\"datePublished\":\"2023-05-12T01:00:24+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/osisko-development-announces-results-of-annual-meeting-of-shareholders\\\/\"},\"wordCount\":473,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/osisko-development-announces-results-of-annual-meeting-of-shareholders\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.globenewswire.com\\\/newsroom\\\/ti?nf=ODgzNzk2NiM1NTkxNjAxIzIyMDUyMDE=\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/osisko-development-announces-results-of-annual-meeting-of-shareholders\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/osisko-development-announces-results-of-annual-meeting-of-shareholders\\\/\",\"name\":\"Osisko Development Announces Results of Annual Meeting of Shareholders - 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