Osisko Mining Announces Results of Annual Meeting of Shareholders
TORONTO, May 31, 2019 - Osisko Mining Corp. Inc. (TSX:OSK) (the "Corporation") is pleased to announce the results of its annual meeting of shareholders (the "Meeting") held earlier today.
A total of 193,103,545 common shares of the Corporation were represented at the Meeting, representing approximately 73.50% of the total number of common shares of the Corporation issued and outstanding.
All matters presented for approval at the Meeting were duly authorized and approved, as follows:
- election of all seven management nominees to the board of directors of the Corporation; and
- appointment of PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and authorization of the directors to fix their remuneration.
Detailed voting results regarding the election of directors are as follows:
| Name | Voted For (#) | Voted For (%) | Voted Withhold (#) | Voted Withhold (%) |
| John Burzynski | 176,695,125 | 93.52% | 12,248,785 | 6.48% |
| Jose Vizquerra | 176,813,137 | 93.58% | 12,130,773 | 6.42% |
| Sean Roosen | 147,589,429 | 78.11% | 41,354,481 | 21.89% |
| Patrick F.N. Anderson | 175,727,345 | 93.01% | 13,216,565 | 7.00% |
| Keith McKay | 175,721,988 | 93.00% | 13,221,922 | 7.00% |
| Amy Satov | 175,937,671 | 93.12% | 13,006,239 | 6.88% |
| Bernardo Alvarez Calderon | 187,135,224 | 99.04% | 1,808,686 | 0.96% |
Further details on the above matters, including the report of voting results thereon, are available on SEDAR under the issuer profile of the Corporation at www.sedar.com.
About Osisko Mining Inc.
Osisko is a mineral exploration company focused on the acquisition, exploration, and development of precious metal resource properties in Canada. Osisko holds a 100% in the high-grade Windfall Lake gold deposit located between Val-d'Or and Chibougamau in Québec and holds a 100% undivided interest in a large area of claims in the surrounding Urban Barry area and nearby Quevillon area (over 2,700 square kilometres).
For further information on the Corporation please contact:
John Burzynski
President & Chief Executive Officer
Tel: (416) 848-9504
