Osisko Mining Inc. Amends Omnibus Plan
May 01 2023 - 6:00PM
Osisko Mining Inc. (TSX:OSK) (the "
Corporation" or
"
Osisko") announces that its Board of Directors
has approved minor amendments to the omnibus equity incentive plan
of the Corporation (the "
Omnibus Plan"), which is
proposed for approval by the shareholders of the Corporation at
Osisko's annual and special meeting of shareholders to be held on
May 29, 2023 (the "
Meeting"), to address comments
from ISS Proxy Advisory Services on the Omnibus Plan.
The Omnibus Plan, the adoption of which
shareholder approval is being sought at the Meeting, has been
amended to include language in Section 7.3(2) of the Omnibus Plan
to require shareholder approval for the following:
- any amendment to the non-transferability of awards set out in
Section 6.1(6) (General Conditions Applicable to Awards –
Non-Transferrable Awards) of the Omnibus Plan; and
- any amendment to Article 7 (Adjustments and Amendments) of the
Omnibus Plan.
These amendments will be included in the Omnibus
Plan proposed to be considered and voted upon by shareholders at
the Meeting.
For further information on the Corporation,
please contact:
John Burzynski Chief Executive Officer
Telephone: (416) 363-8653
The Corporation's head office is located at 155
University Avenue, Suite 1440, Toronto, Ontario M5H 3B7.
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