OR Osisko Gold Royalties Ltd

Osisko Announces the Voting Results From Its Annual Meeting of Shareholders

Osisko Announces the Voting Results From Its Annual Meeting of Shareholders

MONTREAL, June 07, 2023 (GLOBE NEWSWIRE) -- Osisko Gold Royalties Ltd (the “Corporation” or “Osisko”) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on June 7, 2023, each of the 10 nominees listed in the management information circular filed on May 10, 2023 (the “Circular”) 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’ meeting, with the following results:

RESOLUTION No1

Name of Nominee		Votes cast

FOR		Percentage (%)

of votes cast

FOR		Votes

WITHHELD		Percentage (%)

of votes cast

WITHHELD
Honourable John R. Baird112,820,26581.7425,195,47918.26
Joanne Ferstman128,445,14193.079,570,6036.93
Edie Hofmeister136,956,33199.231,059,4130.77
W. Murray John122,444,59588.7215,571,14911.28
Robert Krcmarov135,563,65098.222,452,0941.78
Pierre Labbé134,554,51697.493,461,2282.51
Norman MacDonald137,677,10399.75338,6410.25
Candace MacGibbon134,646,95797.563,368,7872.44
Sean Roosen107,565,31277.9430,450,43222.06
Sandeep Singh137,457,77499.60557,9700.40

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:

RESOLUTION No2Votes cast

FOR		Percentage (%)

of votes cast

FOR		Votes

WITHHELD		Percentage (%)

of votes cast

WITHHELD
Appointment and Remuneration of Auditor.145,556,96499.71419,9980.29

Approval of the unallocated options under the Stock Option Plan

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:

RESOLUTION No3Votes cast

FOR		Percentage (%)

of votes cast

FOR		Votes cast

AGAINST		Percentage (%)

of votes cast

AGAINST
Ordinary Resolution to approve the unallocated options under the Stock Option Plan.130,590,36594.627,425,3795.38

Approval of the Amendment and Reconfirmation of the Shareholder Rights Plan

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:

RESOLUTION No4Votes cast

FOR		Percentage (%)

of votes cast

FOR		Votes cast

AGAINST		Percentage (%)

of votes cast

AGAINST
Ordinary Resolution to amend and reconfirm the Amended and Restated Shareholder Rights Plan.133,440,28296.684,575,4603.32

Advisory Resolution on Executive Compensation

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’s approach to executive compensation, the results on this matter were as follows:

RESOLUTION No5Votes cast

FOR		Percentage (%)

of votes cast

FOR		Votes cast

AGAINST		Percentage (%)

of votes cast

AGAINST
Advisory Resolution on Executive Compensation.131,282,43095.126,733,3094.88

About Osisko Gold Royalties Ltd

Osisko Gold Royalties Ltd is an intermediate precious metal royalty company which holds a North American focused portfolio of over 180 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, one of Canada’s largest gold mines.

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:

Grant Moenting

Vice President, Capital Markets

Tel: (514) 940-0670 #116

Email:

Heather Taylor

Vice President, Sustainability & Communications

Tel: (514) 940-0670 #105

Email:



EN
07/06/2023

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