All matters presented for approval at the Meeting were duly authorized and approved, as follows:
PricewaterhouseCoopers LLP was appointed as the auditor of the Corporation for the ensuing year, and the board of directors of the Corporation was authorized to fix their remuneration;- all of the management nominees were elected to the board of directors of the Corporation to serve for the ensuing year or until their successors are duly elected or appointed (details in table below); and
- the omnibus equity incentive plan of the Corporation and the unallocated options and other entitlements thereunder was ratified, confirmed and approved.
Detailed voting results regarding the election of directors are as follows:
Voted For | Voted Withhold | |||
(#) | (%) | (#) | (%) | |
265,554,040 | 96.876% | 8,563,343 | 3.124% | |
262,197,094 | 95.651% | 11,920,289 | 4.349% | |
271,914,557 | 99.196% | 2,202,826 | 0.804% | |
268,701,463 | 98.024% | 5,415,920 | 1.976% | |
269,249,967 | 98.224% | 4,867,416 | 1.776% | |
270,172,278 | 98.561% | 3,945,105 | 1.439% | |
268,993,302 | 98.131% | 5,124,081 | 1.869% | |
271,743,619 | 99.134% | 2,373,764 | 0.866% |
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 is a mineral exploration company focused on the acquisition, exploration, and development of precious metal resource properties in
For further information please contact:
Chief Executive Officer
Telephone (416) 363-8653
Source:
2023 GlobeNewswire, Inc., source