{"id":762307,"date":"2023-06-07T17:04:38","date_gmt":"2023-06-07T21:04:38","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/osisko-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\/"},"modified":"2023-06-07T17:04:38","modified_gmt":"2023-06-07T21:04:38","slug":"osisko-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/osisko-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\/","title":{"rendered":"Osisko Announces the Voting Results From Its Annual Meeting of Shareholders"},"content":{"rendered":"
\n

MONTREAL, June 07, 2023 (GLOBE NEWSWIRE) — Osisko Gold Royalties Ltd (the \u201cCorporation<\/strong>\u201d or \u201cOsisko<\/strong>\u201d) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on June 7,\u00a02023, each of the 10 nominees listed in the management information circular filed on May 10, 2023 (the \u201cCircular<\/strong>\u201d) with regulatory authorities were elected as directors of the Corporation.<\/p>\n

\n
\n Election of Directors<\/u>
\n <\/strong>\n <\/p>\n

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\u2019 meeting, with the following results:<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n
\n
\n RESOLUTION N<\/em>
\n <\/strong>
\n
\n
\n o<\/em>
\n <\/strong>
\n <\/sup>
\n
\n 1<\/em>
\n <\/strong>
\n
\n
\n Name of Nominee<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Votes cast<\/em>
\n <\/strong>
\n
\n
\n FOR<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Percentage (%)
of votes cast
<\/em>
\n <\/strong>
\n
\n FOR<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Votes<\/em>
\n <\/strong>
\n
\n
\n WITHHELD<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Percentage (%)
<\/em>
\n <\/strong>
\n
\n of votes cast
<\/em>
\n <\/strong>
\n
\n WITHHELD<\/em>
\n <\/strong>\n <\/td>\n<\/tr>\n
Honourable John R. Baird<\/td>\n112,820,265<\/td>\n81.74<\/td>\n25,195,479<\/td>\n18.26<\/td>\n<\/tr>\n
Joanne Ferstman<\/td>\n128,445,141<\/td>\n93.07<\/td>\n9,570,603<\/td>\n6.93<\/td>\n<\/tr>\n
Edie Hofmeister<\/td>\n136,956,331<\/td>\n99.23<\/td>\n1,059,413<\/td>\n0.77<\/td>\n<\/tr>\n
W. Murray John<\/td>\n122,444,595<\/td>\n88.72<\/td>\n15,571,149<\/td>\n11.28<\/td>\n<\/tr>\n
Robert Krcmarov<\/td>\n135,563,650<\/td>\n98.22<\/td>\n2,452,094<\/td>\n1.78<\/td>\n<\/tr>\n
Pierre Labb\u00e9<\/td>\n134,554,516<\/td>\n97.49<\/td>\n3,461,228<\/td>\n2.51<\/td>\n<\/tr>\n
Norman MacDonald<\/td>\n137,677,103<\/td>\n99.75<\/td>\n338,641<\/td>\n0.25<\/td>\n<\/tr>\n
Candace MacGibbon<\/td>\n134,646,957<\/td>\n97.56<\/td>\n3,368,787<\/td>\n2.44<\/td>\n<\/tr>\n
Sean Roosen<\/td>\n107,565,312<\/td>\n77.94<\/td>\n30,450,432<\/td>\n22.06<\/td>\n<\/tr>\n
Sandeep Singh<\/td>\n137,457,774<\/td>\n99.60<\/td>\n557,970<\/td>\n0.40<\/td>\n<\/tr>\n<\/table>\n

\n
\n Appointment and Remuneration of Auditor<\/u>
\n <\/strong>\n <\/p>\n

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:<\/p>\n\n\n\n
\n
\n RESOLUTION N<\/em>
\n <\/strong>
\n
\n
\n o<\/em>
\n <\/strong>
\n <\/sup>
\n
\n 2<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Votes cast<\/em>
\n <\/strong>
\n
\n
\n FOR<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Percentage (%)
of votes cast<\/em>
\n <\/strong>
\n
\n
\n FOR<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Votes<\/em>
\n <\/strong>
\n
\n
\n WITHHELD<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Percentage (%)<\/em>
\n <\/strong>
\n
\n
\n of votes cast<\/em>
\n <\/strong>
\n
\n
\n WITHHELD<\/em>
\n <\/strong>\n <\/td>\n<\/tr>\n
Appointment and Remuneration of Auditor.<\/td>\n145,556,964<\/td>\n99.71<\/td>\n419,998<\/td>\n0.29<\/td>\n<\/tr>\n<\/table>\n

\n
\n Approval of the unallocated options under the Stock Option Plan<\/u>
\n <\/strong>\n <\/p>\n

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 options under the Stock Option Plan, the results on this matter were as follows:<\/p>\n\n\n\n
\n
\n RESOLUTION N<\/em>
\n <\/strong>
\n
\n
\n o<\/em>
\n <\/strong>
\n <\/sup>
\n
\n 3<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Votes cast<\/em>
\n <\/strong>
\n
\n
\n FOR<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Percentage (%)
of votes cast<\/em>
\n <\/strong>
\n
\n
\n FOR<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Votes cast<\/em>
\n <\/strong>
\n
\n
\n AGAINST<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Percentage (%)<\/em>
\n <\/strong>
\n
\n
\n of votes cast<\/em>
\n <\/strong>
\n
\n
\n AGAINST<\/em>
\n <\/strong>\n <\/td>\n<\/tr>\n
Ordinary Resolution to approve the unallocated options under the Stock Option Plan.<\/td>\n130,590,365<\/td>\n94.62<\/td>\n7,425,379<\/td>\n5.38<\/td>\n<\/tr>\n<\/table>\n

\n
\n Approval of the Amendment and Reconfirmation of the Shareholder Rights Plan<\/u>
\n <\/strong>\n <\/p>\n

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 amend and reconfirm the Amended and Restated Shareholder Rights Plan, the results on this matter were as follows:<\/p>\n\n\n\n
\n
\n RESOLUTION N<\/em>
\n <\/strong>
\n
\n
\n o<\/em>
\n <\/strong>
\n <\/sup>
\n
\n 4<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Votes cast<\/em>
\n <\/strong>
\n
\n
\n FOR<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Percentage (%)
of votes cast<\/em>
\n <\/strong>
\n
\n
\n FOR<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Votes cast<\/em>
\n <\/strong>
\n
\n
\n AGAINST<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Percentage (%)<\/em>
\n <\/strong>
\n
\n
\n of votes cast<\/em>
\n <\/strong>
\n
\n
\n AGAINST<\/em>
\n <\/strong>\n <\/td>\n<\/tr>\n
Ordinary Resolution to amend and reconfirm the Amended and Restated Shareholder Rights Plan.<\/td>\n133,440,282<\/td>\n96.68<\/td>\n4,575,460<\/td>\n3.32<\/td>\n<\/tr>\n<\/table>\n

\n
\n Advisory Resolution on Executive Compensation<\/u>
\n <\/strong>\n <\/p>\n

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\u2019s approach to executive compensation, the results on this matter were as follows:<\/p>\n\n\n\n
\n
\n RESOLUTION N<\/em>
\n <\/strong>
\n
\n
\n o<\/em>
\n <\/strong>
\n <\/sup>
\n
\n 5<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Votes cast<\/em>
\n <\/strong>
\n
\n
\n FOR<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Percentage (%)
of votes cast<\/em>
\n <\/strong>
\n
\n
\n FOR<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Votes cast<\/em>
\n <\/strong>
\n
\n
\n AGAINST<\/em>
\n <\/strong>\n <\/td>\n		\n
\n Percentage (%)<\/em>
\n <\/strong>
\n
\n
\n of votes cast<\/em>
\n <\/strong>
\n
\n
\n AGAINST<\/em>
\n <\/strong>\n <\/td>\n<\/tr>\n
Advisory Resolution on Executive Compensation.<\/td>\n131,282,430<\/td>\n95.12<\/td>\n6,733,309<\/td>\n4.88<\/td>\n<\/tr>\n<\/table>\n

\n About Osisko Gold Royalties Ltd <\/strong>\n <\/p>\n

Osisko Gold Royalties Ltd is an intermediate precious metal royalty company which holds a North American focused portfolio of over 180\u00a0royalties, streams and precious metal offtakes. Osisko\u2019s portfolio is anchored by its cornerstone asset, a 5% net smelter return royalty on the Canadian Malartic mine, one of Canada\u2019s largest gold mines.<\/p>\n

Osisko\u2019s head office is located at 1100 Avenue des Canadiens-de-Montr\u00e9al, Suite 300, Montr\u00e9al, Qu\u00e9bec, H3B\u00a02S2.<\/p>\n

\n For further information, please contact Osisko Gold Royalties Ltd:<\/strong>\n <\/p>\n

Grant Moenting
Vice President, Capital Markets
Tel: (514) 940-0670 #116
Email: gmoenting@osiskogr.com<\/a><\/p>\n

Heather Taylor
Vice President, Sustainability & Communications
Tel: (514) 940-0670 #105
Email: htaylor@osiskogr.com<\/a><\/p>\n


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

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

MONTREAL, June 07, 2023 (GLOBE NEWSWIRE) — Osisko Gold Royalties Ltd (the \u201cCorporation\u201d or \u201cOsisko\u201d) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on June 7,\u00a02023, each of the 10 nominees listed in the management information circular filed on May 10, 2023 (the \u201cCircular\u201d) 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\u2019 meeting, with the following results: RESOLUTION N o 1 Name of Nominee Votes cast FOR Percentage (%)of votes cast FOR Votes WITHHELD Percentage (%) of votes cast … <\/p>\n

Continue reading “Osisko Announces the Voting Results From Its 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-762307","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nOsisko Announces the Voting Results From Its 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-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Osisko Announces the Voting Results From Its Annual Meeting of Shareholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"MONTREAL, June 07, 2023 (GLOBE NEWSWIRE) — Osisko Gold Royalties Ltd (the \u201cCorporation\u201d or \u201cOsisko\u201d) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on June 7,\u00a02023, each of the 10 nominees listed in the management information circular filed on May 10, 2023 (the \u201cCircular\u201d) 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\u2019 meeting, with the following results: RESOLUTION N o 1 Name of Nominee Votes cast FOR Percentage (%)of votes cast FOR Votes WITHHELD Percentage (%) of votes cast … Continue reading "Osisko Announces the Voting Results From Its Annual Meeting of Shareholders"\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.marketnewsdesk.com\/index.php\/osisko-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\/\" \/>\n<meta property=\"og:site_name\" content=\"Market Newsdesk\" \/>\n<meta property=\"article:published_time\" content=\"2023-06-07T21:04:38+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODg1NDM0NiM1NjM2NjE2IzIwMTEwNTQ=\" \/>\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=\"3 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-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/osisko-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\\\/\"},\"author\":{\"name\":\"Newsdesk\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/#\\\/schema\\\/person\\\/482f27a394d4fda80ecb5499e519d979\"},\"headline\":\"Osisko Announces the Voting Results From Its Annual Meeting of Shareholders\",\"datePublished\":\"2023-06-07T21:04:38+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/osisko-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\\\/\"},\"wordCount\":570,\"image\":{\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/osisko-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.globenewswire.com\\\/newsroom\\\/ti?nf=ODg1NDM0NiM1NjM2NjE2IzIwMTEwNTQ=\",\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/osisko-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\\\/\",\"url\":\"https:\\\/\\\/www.marketnewsdesk.com\\\/index.php\\\/osisko-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\\\/\",\"name\":\"Osisko Announces the Voting Results From Its Annual Meeting of Shareholders - 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Market Newsdesk","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/www.marketnewsdesk.com\/index.php\/osisko-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\/","og_locale":"en_US","og_type":"article","og_title":"Osisko Announces the Voting Results From Its Annual Meeting of Shareholders - Market Newsdesk","og_description":"MONTREAL, June 07, 2023 (GLOBE NEWSWIRE) — Osisko Gold Royalties Ltd (the \u201cCorporation\u201d or \u201cOsisko\u201d) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on June 7,\u00a02023, each of the 10 nominees listed in the management information circular filed on May 10, 2023 (the \u201cCircular\u201d) 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\u2019 meeting, with the following results: RESOLUTION N o 1 Name of Nominee Votes cast FOR Percentage (%)of votes cast FOR Votes WITHHELD Percentage (%) of votes cast … Continue reading \"Osisko Announces the Voting Results From Its Annual Meeting of Shareholders\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/osisko-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\/","og_site_name":"Market Newsdesk","article_published_time":"2023-06-07T21:04:38+00:00","og_image":[{"url":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODg1NDM0NiM1NjM2NjE2IzIwMTEwNTQ=","type":"","width":"","height":""}],"author":"Newsdesk","twitter_card":"summary_large_image","twitter_misc":{"Written by":"Newsdesk","Est. reading time":"3 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"Article","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/osisko-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/osisko-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"Osisko Announces the Voting Results From Its Annual Meeting of Shareholders","datePublished":"2023-06-07T21:04:38+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/osisko-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\/"},"wordCount":570,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/osisko-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\/#primaryimage"},"thumbnailUrl":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=ODg1NDM0NiM1NjM2NjE2IzIwMTEwNTQ=","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/osisko-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/osisko-announces-the-voting-results-from-its-annual-meeting-of-shareholders-2\/","name":"Osisko Announces the Voting Results From Its Annual Meeting of Shareholders - 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