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Osisko Announces the Vote Results from Its Annual Meeting of Shareholders

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(Montréal, June 23, 2020) Osisko Gold Royalties Ltd (the “Corporation” or “Osisko”) (OR: TSX & NYSE - https://www.commodity-tv.com/play/osisko-gold-royalties-corporate-update-with-new-president-sandeep-singh/ ) announces that, at the annual meeting of shareholders held on June 22, 2020, each of the 9 nominees listed in the management information circular filed on May 20, 2020 (the “Circular”) with regulatory authorities were elected as directors of the Corporation.

Election of Directors

Based on the proxies received and the votes by ballot, the following individuals were elected as directors of the Corporation until the next annual shareholders’ meeting, with the following results:

RESOLUTION No1
Name of Nominee

Votes cast
FOR

Percentage (%) of votes cast
FOR

Votes
WITHHELD

Percentage (%)
WITHHELD

Honorable John R. Baird

119,475,799

99.65

425,058

0.35

Françoise Bertrand

119,462,309

99.63

438,548

0.37

John Burzynski

98,081,698

81.80

21,819,159

18.20

Christopher C. Curfman

119,541,059

99.70

359,798

0.30

Joanne Ferstman

118,540,387

98.87

1,360,470

1.13

W. Murray John

119,546,602

99.70

354,255

0.30

Pierre Labbé

119,320,100

99.52

580,757

0.48

Charles E. Page

119,593,070

99.74

307,787

0.26

Sean Roosen

116,192,479

96.91

3,708,378

3.09

 

Appointment and Remuneration of Auditor

Based on the proxies received and the votes by ballot, 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:

RESOLUTION No2

Votes cast
FOR

Percentage (%) of votes cast
FOR

Votes
WITHHELD

Percentage (%)
WITHHELD

Appointment and Remuneration of Auditor

132,037,460

99.38

825,905

0.62

Approval of the Unallocated Options and Amendments to the Stock Option Plan

Based on the proxies received and the votes by ballot with respect to the adoption of an ordinary resolution to approve the unallocated options and amendments to the Stock Option Plan, the results are as follows:

RESOLUTION No3

Votes cast
FOR

Percentage (%) of votes cast
FOR

Votes cast
AGAINST

Percentage (%)
AGAINST

Ordinary Resolution to approve the unallocated options and amendments to the Stock Option Plan

116,705,710

97.34

3,195,145

2.66

Approval of Amendments to the Employee Share Purchase Plan

Based on the proxies received and the votes by ballot with respect to the adoption of an ordinary resolution to approve the amendments to the Employee Share Purchase Plan, the results are as follows:

RESOLUTION No4

Votes cast
FOR

Percentage (%) of votes cast
FOR

Votes cast
AGAINST

Percentage (%)
AGAINST

Ordinary Resolution to approve the amendments to the Employee Share Purchase Plan

119,095,058

99.33

805,798

0.67

Approval of Amendments to the Restricted Share Unit Plan

Based on the proxies received and the votes by ballot with respect to the adoption of an ordinary resolution to approve the amendments to the Restricted Share Unit Plan, the results are as follows:

RESOLUTION No5

Votes cast
FOR

Percentage (%) of votes cast
FOR

Votes cast
AGAINST

Percentage (%)
AGAINST

Ordinary Resolution to approve the amendments to the Restricted Share Unit Plan

116,069,856

96.80

3,830,999

3.20

 

 

 

Approval of the Continuation of the Amended and Restated Shareholder Rights Plan

Based on the proxies received and the votes by ballot with respect to the adoption of an ordinary resolution to approve the continuation of the Amended and Restated Shareholder Rights Plan, the results are as follows:

RESOLUTION No6

Votes cast
FOR

Percentage (%) of votes cast
FOR

Votes cast
AGAINST

Percentage (%)
AGAINST

Ordinary Resolution to approve the continuation of the Amended and Restated Shareholder Rights Plan

117,285,888

97.82

2,614,967

2.18

 

Advisory Resolution on Executive Compensation

Based on the proxies received and the votes by ballot with respect to the adoption of an advisory resolution accepting the Corporation’s approach to executive compensation, the results are as follows:

RESOLUTION No7

Votes cast
FOR

Percentage (%) of votes cast
FOR

Votes cast
AGAINST

Percentage (%)
AGAINST

Advisory Resolution on Executive Compensation

115,920,896

96.68

3,979,828

3.32

About Osisko Gold Royalties Ltd
Osisko Gold Royalties Ltd is an intermediate precious metal royalty company focused on the Americas that commenced activities in June 2014. Osisko holds a North American focused portfolio of over 135 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 also owns the Cariboo gold project in Canada as well as a portfolio of publicly held resource companies, including a 14.7% interest in Osisko Mining Inc., 17.9% interest in Osisko Metals Incorporated and an 18.3% interest in Falco Resources Ltd.
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:

Sandeep Singh
President
Tel. (514) 940-0670
[email protected]
In Europe:
Swiss Resource Capital AG - Jochen Staiger - [email protected]www.resource-capital.ch

 

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Swiss Resource Capital AG will use the information you provide in this form to keep in touch with you and to provide you with updates and marketing information. To receive our news, you still have to give us permission to send you E-Mails below.

You can change your mind at any time by clicking on the Unsubscribe link, which you can find in the footer of every email you receive from us, or by contacting us at [email protected] We will treat your information with care and respect. For more information about our privacy practices, visit our website. By clicking below, you agree that we may process your information in accordance with these Terms.

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