Osisko Announces Results of Annual Meeting of Shareholders
May 30 2022 - 1:09PM
Osisko Mining Inc. (TSX:OSK. "
Osisko" or the
"
Corporation") is pleased to announce the results
of its annual meeting of shareholders (the
"
Meeting") held earlier today. A total of
254,971,468 common shares of the Corporation were represented at
the Meeting, representing approximately 72.66% 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:
|
(i) |
PricewaterhouseCoopers LLP was appointed as the auditor of the
Corporation for the ensuing year, and the board of directors of the
Corporation was authorized to fix their remuneration; and |
|
|
|
|
(ii) |
all of the management nominees were elected to the board of
directors of the Corporation to serve for the ensuing year or until
their successors are duly elected or appointed (details in table
below). |
Name |
Voted For |
Voted Withhold |
(#) |
(%) |
(#) |
(%) |
John Burzynski |
231,314,276 |
97.92% |
4,913,842 |
2.08% |
José Vizquerra Benavides |
225,171,439 |
95.31% |
11,056,679 |
4.68% |
Patrick F.N. Anderson |
233,270,362 |
98.75% |
2,957,756 |
1.25% |
Keith McKay |
235,056,829 |
99.50% |
1,171,289 |
0.50% |
Amy Satov |
232,489,993 |
98.42% |
3,738,125 |
1.58% |
Bernardo Alvarez Calderon |
233,657,200 |
98.91% |
2,570,918 |
1.09% |
Andrée St-Germain |
231,493,633 |
98.00% |
4,734,485 |
2.00% |
Cathy Singer |
234,426,633 |
99.24% |
1,801,485 |
0.76% |
Further details on the above matters, including
the report of voting results thereon, are available on SEDAR
(www.sedar.com) under Osisko's issuer profile.
About Osisko Mining Inc.Osisko
is a mineral exploration company focused on the acquisition,
exploration, and development of gold resource properties in Canada.
Osisko holds a 100% interest in the high-grade Windfall 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 Quévillon area (over 2,500
square kilometers).
For further information please contact:
John BurzynskiChief Executive OfficerTelephone
(416) 363-8653
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