{"id":960268,"date":"2026-05-07T18:54:33","date_gmt":"2026-05-07T22:54:33","guid":{"rendered":"https:\/\/www.marketnewsdesk.com\/index.php\/or-royalties-announces-the-voting-results-from-its-annual-meeting-of-shareholders\/"},"modified":"2026-05-07T18:54:33","modified_gmt":"2026-05-07T22:54:33","slug":"or-royalties-announces-the-voting-results-from-its-annual-meeting-of-shareholders","status":"publish","type":"post","link":"https:\/\/www.marketnewsdesk.com\/index.php\/or-royalties-announces-the-voting-results-from-its-annual-meeting-of-shareholders\/","title":{"rendered":"OR Royalties Announces the Voting Results From Its Annual Meeting of Shareholders"},"content":{"rendered":"
\n

MONTREAL, May 07, 2026 (GLOBE NEWSWIRE) — OR Royalties Inc. (the \u201cCorporation<\/strong>\u201d or \u201cOR Royalties<\/strong>\u201d) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on May 7, 2026, each of the 7 nominees listed in the management information circular filed on April 16, 2026 (the \u201cCircular<\/strong>\u201d) with regulatory authorities were elected as directors of the Corporation. There were 153,620,646 common shares present or represented at the meeting or 81.96% of the 187,441,610 common shares issued and outstanding on March\u00a027,\u00a02026, being the record date for the meeting.<\/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 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 Nominees<\/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
\n of votes cast<\/em>
\n <\/strong>
\n
\n
\n WITHHELD<\/em>
\n <\/strong>\n <\/td>\n<\/tr>\n
Jason Attew<\/td>\n143,980,775<\/td>\n99.25<\/td>\n1,091,349<\/td>\n0.75<\/td>\n<\/tr>\n
Patrick Godin<\/td>\n144,963,193<\/td>\n99.92<\/td>\n108,931<\/td>\n0.08<\/td>\n<\/tr>\n
Pierre Labb\u00e9<\/td>\n135,463,268<\/td>\n93.38<\/td>\n9,608,856<\/td>\n6.62<\/td>\n<\/tr>\n
Wendy Louie<\/td>\n143,806,354<\/td>\n99.13<\/td>\n1,265,770<\/td>\n0.87<\/td>\n<\/tr>\n
Norman MacDonald<\/td>\n135,121,442<\/td>\n93.14<\/td>\n9,950,682<\/td>\n6.86<\/td>\n<\/tr>\n
Candace MacGibbon<\/td>\n143,812,866<\/td>\n99.13<\/td>\n1,259,258<\/td>\n0.87<\/td>\n<\/tr>\n
Kevin Thomson<\/td>\n143,834,168<\/td>\n99.15<\/td>\n1,237,956<\/td>\n0.85<\/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 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>\n153,304,424<\/td>\n99.79<\/td>\n316,222<\/td>\n0.21<\/td>\n<\/tr>\n<\/table>\n

\n
\n Approval of the Continuation of the Corporation\u2019s Second Amended and Restated 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 approve the continuation of the Corporation\u2019s Second 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 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 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 continuation of the Corporation\u2019s Second Amended and Restated Shareholder Rights Plan<\/td>\n139,768,786<\/td>\n96.34<\/td>\n5,303,335<\/td>\n3.66<\/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 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
Advisory Resolution on Executive Compensation<\/td>\n138,654,502<\/td>\n95.58<\/td>\n6,417,619<\/td>\n4.42<\/td>\n<\/tr>\n<\/table>\n

\n About OR Royalties Inc. <\/strong>\n <\/p>\n

OR Royalties is a precious metals royalty and streaming company focused on Tier-1 mining jurisdictions defined as Canada, the United States, and Australia. OR Royalties commenced activities in June 2014 with a single producing asset, and today holds a portfolio of over 195 royalties, streams and similar interests. OR Royalties\u2019 portfolio is anchored by its cornerstone asset, the 3-5% net smelter return royalty on Agnico Eagle Mines Ltd.\u2019s Canadian Malartic Complex, one of the world\u2019s largest gold mines.<\/p>\n

OR Royalties\u2019 head office is located at 1100 Avenue des Canadiens-de-Montr\u00e9al, Suite 300, Montr\u00e9al, Qu\u00e9bec, H3B\u202f2S2.<\/p>\n\n\n\n\n
\n For further information, please contact OR Royalties Inc.:<\/strong>\n <\/td>\n<\/tr>\n
\u00a0<\/td>\n<\/tr>\n
Grant Moenting
Vice President, Capital Markets
Cell: (365) 275-1954
Email: gmoenting@orroyalties.com<\/a><\/td>\n		Heather Taylor
Vice President, Sustainability and Communications
Tel: (647) 477-2087
Email: htaylor@orroyalties.com<\/a><\/td>\n<\/tr>\n<\/table>\n

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

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

MONTREAL, May 07, 2026 (GLOBE NEWSWIRE) — OR Royalties Inc. (the \u201cCorporation\u201d or \u201cOR Royalties\u201d) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on May 7, 2026, each of the 7 nominees listed in the management information circular filed on April 16, 2026 (the \u201cCircular\u201d) with regulatory authorities were elected as directors of the Corporation. There were 153,620,646 common shares present or represented at the meeting or 81.96% of the 187,441,610 common shares issued and outstanding on March\u00a027,\u00a02026, 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 … <\/p>\n

Continue reading “OR Royalties 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-960268","post","type-post","status-publish","format-standard","hentry"],"yoast_head":"\nOR Royalties 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\/or-royalties-announces-the-voting-results-from-its-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=\"OR Royalties Announces the Voting Results From Its Annual Meeting of Shareholders - Market Newsdesk\" \/>\n<meta property=\"og:description\" content=\"MONTREAL, May 07, 2026 (GLOBE NEWSWIRE) — OR Royalties Inc. 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(the \u201cCorporation\u201d or \u201cOR Royalties\u201d) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on May 7, 2026, each of the 7 nominees listed in the management information circular filed on April 16, 2026 (the \u201cCircular\u201d) with regulatory authorities were elected as directors of the Corporation. There were 153,620,646 common shares present or represented at the meeting or 81.96% of the 187,441,610 common shares issued and outstanding on March\u00a027,\u00a02026, 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 … Continue reading \"OR Royalties Announces the Voting Results From Its Annual Meeting of Shareholders\"","og_url":"https:\/\/www.marketnewsdesk.com\/index.php\/or-royalties-announces-the-voting-results-from-its-annual-meeting-of-shareholders\/","og_site_name":"Market Newsdesk","article_published_time":"2026-05-07T22:54:33+00:00","og_image":[{"url":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTcxNjA2MSM3NTkwNTc2IzIwMTEwNTQ=","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\/or-royalties-announces-the-voting-results-from-its-annual-meeting-of-shareholders\/#article","isPartOf":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/or-royalties-announces-the-voting-results-from-its-annual-meeting-of-shareholders\/"},"author":{"name":"Newsdesk","@id":"https:\/\/www.marketnewsdesk.com\/#\/schema\/person\/482f27a394d4fda80ecb5499e519d979"},"headline":"OR Royalties Announces the Voting Results From Its Annual Meeting of Shareholders","datePublished":"2026-05-07T22:54:33+00:00","mainEntityOfPage":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/or-royalties-announces-the-voting-results-from-its-annual-meeting-of-shareholders\/"},"wordCount":539,"image":{"@id":"https:\/\/www.marketnewsdesk.com\/index.php\/or-royalties-announces-the-voting-results-from-its-annual-meeting-of-shareholders\/#primaryimage"},"thumbnailUrl":"https:\/\/www.globenewswire.com\/newsroom\/ti?nf=OTcxNjA2MSM3NTkwNTc2IzIwMTEwNTQ=","inLanguage":"en-US"},{"@type":"WebPage","@id":"https:\/\/www.marketnewsdesk.com\/index.php\/or-royalties-announces-the-voting-results-from-its-annual-meeting-of-shareholders\/","url":"https:\/\/www.marketnewsdesk.com\/index.php\/or-royalties-announces-the-voting-results-from-its-annual-meeting-of-shareholders\/","name":"OR Royalties Announces the Voting Results From Its Annual Meeting of Shareholders - 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