TORONTO, May 31, 2019 - Osisko Mining Corp. Inc. (TSX:OSK) (the "Corporation") is pleased to announce the results of its annual meeting of shareholders (the "Meeting") held earlier today.
A total of 193,103,545 common shares of the Corporation were represented at the Meeting, representing approximately 73.50% 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:
election of all seven management nominees to the board of directors of the Corporation; and
appointment of PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and authorization of the directors to fix their remuneration.
Detailed voting results regarding the election of directors are as follows:
Name
Voted For (#)
Voted For (%)
Voted Withhold (#)
Voted Withhold (%)
John Burzynski
176,695,125
93.52%
12,248,785
6.48%
Jose Vizquerra
176,813,137
93.58%
12,130,773
6.42%
Sean Roosen
147,589,429
78.11%
41,354,481
21.89%
Patrick F.N. Anderson
175,727,345
93.01%
13,216,565
7.00%
Keith McKay
175,721,988
93.00%
13,221,922
7.00%
Amy Satov
175,937,671
93.12%
13,006,239
6.88%
Bernardo Alvarez Calderon
187,135,224
99.04%
1,808,686
0.96%
Further details on the above matters, including the report of voting results thereon, are available on SEDAR under the issuer profile of the Corporation at www.sedar.com.
About Osisko Mining Inc.
Osisko is a mineral exploration company focused on the acquisition, exploration, and development of precious metal resource properties in Canada. Osisko holds a 100% in the high-grade Windfall Lake 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 Quevillon area (over 2,700 square kilometres).
For further information on the Corporation please contact:
John Burzynski President & Chief Executive Officer Tel: (416) 848-9504
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