Osisko Gold Royalties Ltd Announces the Voting Results From Its Annual Meeting of Shareholders

MONTREAL, May 13, 2022 - Osisko Gold Royalties Ltd. (the “Corporation” or “Osisko”) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on May 12, 2022, each of the 9 nominees listed in the management information circular filed on April 11, 2022 (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:

                                        Percentage (%)             Percentage (%)
RESOLUTION No 1              Votes cast  of votes cast        Votes  of votes cast
Name of Nominee                     FOR            FOR     WITHHELD       WITHHELD
Honourable John R. Baird    119,796,551          97.29    3,332,915           2.71
Joanne Ferstman             115,367,332          93.70    7,762,134           6.30
Edie Hofmeister             122,351,476          99.37      777,990           0.63
W. Murray John              113,309,472          92.02    9,819,994           7.98
Pierre Labbé                121,413,943          98.61    1,715,523           1.39
Candace MacGibbon           121,680,838          98.82    1,448,628           1.18
Charles E. Page             122,632,132          99.60      497,334           0.40
Sean Roosen                 116,980,314          95.01    6,149,152           4.99
Sandeep Singh               122,608,840          99.58      520,626           0.42

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:

                                        Percentage (%)              Percentage (%)
                            Votes cast   of votes cast       Votes   of votes cast
RESOLUTION No 2                    FOR             FOR    WITHHELD        WITHHELD
Appointment and 
   Remuneration of Auditor.   129,381,412           99.12   1,143,258         0.88

Approval of the Amended Deferred Share Unit Plan and Approval of unallocated rights and entitlements

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 amended Deferred Share Unit Plan and approve all unallocated rights and entitlements under the plan, the results are as follows:

                                          Percentage (%)              Percentage (%)
                             Votes cast   of votes cast   Votes cast   of votes cast
RESOLUTION No3                      FOR             FOR      AGAINST         AGAINST
Ordinary Resolution to approve the amended Deferred 
  Share Unit Plan and approve all 
  unallocated rights and entitlements    121,104,538    98.36     2,024,803    1.64

Advisory Resolution on Executive Compensation

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

                                       Percentage (%)                Percentage (%)
                           Votes cast   of votes cast    Votes cast   of votes cast
RESOLUTION No 4                   FOR             FOR       AGAINST         AGAINST
Advisory Resolution on 
Executive Compensation.   117,448,640           95.39     5,680,822            4.61

About Osisko Gold Royalties Ltd

Osisko is an intermediate precious metal royalty company which holds a North American focused portfolio of over 165 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’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.
Heather Taylor, Vice President, Investor Relations
Tel. (514) 940-0670 #105
Email : htaylor@osiskogr.com