TORONTO, May 29, 2020 - 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 215,532,162 common shares of the Corporation were represented at the Meeting, representing approximately 74.05% 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 ten 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
200,179,929
99.42
%
1,168,184
0.58
%
Jos? Vizquerra Benavides
198,066,705
98.37
%
3,281,408
1.63
%
Sean Roosen
198,269,197
98.47
%
3,078,916
1.53
%
Patrick F.N. Anderson
199,211,221
98.94
%
2,136,892
1.06
%
Keith McKay
199,187,777
98.93
%
2,160,336
1.07
%
Amy Satov
199,491,686
99.08
%
1,856,427
0.92
%
Bernardo Alvarez Calderon
199,486,523
99.08
%
1,861,590
0.93
%
Robert Wares
198,247,951
98.46
%
3,100,162
1.54
%
Andr?e St-Germain
199,095,196
98.88
%
2,252,917
1.12
%
Cathy Singer
199,948,356
99.31
%
1,399,757
0.70
%
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 precious metal 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 the Urban Barry area and nearby Qu?villon area (over 2,700 square kilometres).
For further information please contact:
John Burzynski President and Chief Executive Officer Telephone: (416) 363-8653
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TORONTO, May 29, 2020 - 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.
