Osisko Announces Annual Shareholder Meeting Results
TORONTO, May 31, 2021 - 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 262,643,293 common shares of the Corporation were represented at the Meeting, representing approximately 73.29% 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) | election of all management nominees to the board of directors of the Corporation (details in table below); and | |
| (ii) | appointment of PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and authorization of the directors to fix their remuneration. |
| Name | Voted For (#) | Voted For (%) | Voted Withhold (#) | Voted Withhold (%) |
| John Burzynski | 240,670,936 | 97.51% | 6,138,559 | 2.49% |
| Jos? Vizquerra Benavides | 221,422,521 | 89.71% | 25,386,974 | 10.29% |
| Sean Roosen | 214,432,735 | 86.88% | 32,376,760 | 13.12% |
| Patrick F.N. Anderson | 244,731,286 | 99.16% | 2,078,209 | 0.84% |
| Keith McKay | 244,691,631 | 99.14% | 2,117,864 | 0.86% |
| Amy Satov | 242,363,797 | 98.20% | 4,445,698 | 1.80% |
| Bernardo Alvarez Calderon | 243,599,216 | 98.70% | 3,210,279 | 1.30% |
| Robert Wares | 235,551,147 | 95.44% | 11,258,348 | 4.56% |
| Andr?e St-Germain | 242,474,009 | 98.24% | 4,335,486 | 1.76% |
| Cathy Singer | 244,674,156 | 99.14% | 2,135,339 | 0.86% |
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 Qu?bec and holds a 100% undivided interest in a large area of claims in the surrounding Urban Barry area and nearby Qu?villon area (over 2,700 square kilometres).
For further information please contact:
John Burzynski
Chief Executive Officer
Telephone (416) 363-8653