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
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