Osisko Gold Royalties Ltd Announces the Voting Results From Its Annual Meeting of Shareholders
13.05.2022 | GlobeNewswire
![Osisko Gold Royalties Ltd Announces the Voting Results From Its Annual Meeting of Shareholders](https://www.goldseiten.de/media/goldseiten-news.jpg)
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:
Percentage (%) Percentage (%)
RESOLUTION No 1 Votes cast of votes cast Votes of votes cast
Name of Nominee FOR FOR WITHHELD 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:
Percentage (%) Percentage (%)
Votes cast of votes cast Votes of votes cast
RESOLUTION No 2 FOR FOR WITHHELD WITHHELD
Appointment and
Remuneration of Auditor. 129,381,412 99.12 1,143,258 0.88
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:
Percentage (%) Percentage (%)
Votes cast of votes cast Votes cast of votes cast
RESOLUTION No3 FOR FOR AGAINST 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:
Percentage (%) Percentage (%)
Votes cast of votes cast Votes cast of votes cast
RESOLUTION No 4 FOR FOR AGAINST AGAINST
Advisory Resolution on
Executive Compensation. 117,448,640 95.39 5,680,822 4.61
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 : htaylor@osiskogr.com