OceanaGold Reports Voting Results from its 2026 Annual Meeting of Shareholders

OceanaGold (TSX/NYSE: OGC) reported voting results from its 2026 Annual General and Special Meeting.

Rhea-AI Summary

OceanaGold (TSX/NYSE: OGC) reported voting results from its 2026 Annual General and Special Meeting. 184,072,822 shares, or 82.06% of outstanding shares, were represented. Shareholders elected all eight director nominees, reappointed PricewaterhouseCoopers LLP as auditor, approved an advisory say-on-pay vote, and supported a virtual-only 2027 AGM.

Argus Jun 10 session

-4.04% close to close Open Argus

Details

News Market Reaction – OGC

On Jun 10, the first trading day after this news, OGC closed 4.04% below the previous close.

Data tracked by StockTitan Argus for the Jun 10 session.

Market Context

This announcement details high shareholder participation of 82.06% at the 2026 AGM and strong backin...

Analysis

This announcement details high shareholder participation of 82.06% at the 2026 AGM and strong backing for the board, auditor, and executive compensation approach, with several items receiving over 97% support. The closer vote on a virtual‑only 2027 AGM, with 62.41% in favor and 37.59% against, highlights differing views on meeting format. Investors can place these governance outcomes alongside recent operational, financial, and sustainability updates when tracking the company’s overall trajectory.

Key Figures

AGM shares represented: 184,072,822 shares AGM participation rate: 82.06% Director support (Bond): 99.89% for +5 more

AGM shares represented

184,072,822 shares

2026 AGM attendance in person or by proxy

AGM participation rate

82.06%

Percentage of outstanding common shares represented at 2026 AGM

Director support (Bond)

99.89% for

Votes for director Gerard M. Bond at 2026 AGM

Director support (Pangbourne)

99.89% for

Votes for director Alan N. Pangbourne at 2026 AGM

Auditor appointment support

98.29% for

Votes for appointing PricewaterhouseCoopers LLP as auditor

Say-on-pay support

97.25% for

Advisory vote on executive compensation approach

Virtual AGM 2027 support

62.41% for

Resolution to hold 2027 AGM in virtual‑only format

Virtual AGM 2027 opposition

37.59% against

Votes against virtual‑only 2027 AGM resolution

Historical Context

4 past events · Latest: May 12

4 events

1. May 12

   Drill results update

   24h Move

   +4.3%

   High‑grade Haile drill intercepts supporting resource conversion and extensions.

2. May 06

   Quarterly earnings

   24h Move

   -4.0%

   Record Q1 2026 revenue, strong free cash flow, debt‑free balance sheet.

3. Apr 29

   Sustainability report

   24h Move

   +2.9%

   2025 sustainability report with reduced TRIFR, GHG cuts, and MSCI AA rating.

4. Apr 16

   Results & AGM notice

   24h Move

   +0.5%

   Announcement of Q1 2026 results release, conference call, and 2026 AGM timing.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

Key Terms

annual general and special meeting of shareholders, proxy, management information circular, record date, +4 more

8 terms

annual general and special meeting of shareholders regulatory

"voting results from the Annual General and Special Meeting of Shareholders of the Company"

A combined annual general and special meeting of shareholders is a formal gathering where owners of a company meet to review routine business—like approving financial statements and electing the board—and to decide on extraordinary items that require separate approval, such as major mergers, changes to corporate rules, or large asset sales. It matters to investors because it’s the primary opportunity to vote on decisions that shape the company’s strategy and governance; think of it as a town hall plus a referendum where shareholders can protect or change the direction of their investment.

proxy regulatory

"represented in person or by proxy at the AGM"

A proxy is the authorization a shareholder gives to another person or document to cast votes on their behalf at a company meeting. Think of it like handing someone your voting ticket so they can represent your choices on board elections, executive pay, mergers and other big decisions; it matters because proxies determine who controls the company and which proposals pass, directly affecting share value and investor returns.

management information circular regulatory

"director nominees listed in OceanaGold's Management Information Circular dated April 23, 2026"

A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.

record date regulatory

"common shares outstanding as at the record date"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

auditor regulatory

"PricewaterhouseCoopers LLP was appointed as the auditor of the Company"

An auditor is an independent professional who examines a company’s financial records, accounting systems, and internal controls to confirm that reported numbers are accurate and follow the rules. For investors, an auditor’s review is like a third‑party inspector for a house: it reduces the risk of hidden problems, makes financial statements more trustworthy, and helps investors judge whether a company’s reported results reflect reality.

non-binding resolution regulatory

"A non-binding resolution on the Company's approach to executive compensation was approved"

A non-binding resolution is a formal vote or statement expressing the board’s or shareholders’ opinion or recommendation without creating a legal obligation to act. It matters to investors because it signals management or shareholder intent and can change expectations, influence market sentiment, and often precede concrete, binding actions—like a committee’s public suggestion that guides future decisions but doesn’t force them.

executive compensation financial

"Company's approach to executive compensation was approved"

Payments and benefits given to a company's top leaders — including base salary, cash bonuses, stock awards, options and retirement or perquisites — designed to compensate and motivate them. Investors care because these packages affect a company’s costs, influence executives’ decisions and signal how well management’s interests line up with shareholders’; like a captain’s contract, the structure of pay can encourage safe navigation toward long-term gains or risky short-term moves that hurt returns.

View in glossary

virtual-only technical

"A resolution to hold the Company's 2027 annual general meeting of shareholders in a virtual-only format"

Virtual-only means an event, meeting, service or activity is conducted entirely online with no physical location, like attending a conference or shareholder meeting by video call instead of in person. For investors this matters because it affects accessibility, costs, voting and information flow—making it easier for more people to participate but potentially changing how questions are asked, how materials are reviewed and how regulatory or governance procedures are handled.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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VANCOUVER, BC, June 9, 2026 /PRNewswire/ - OceanaGold Corporation (TSX: OGC) (NYSE: OGC) ("OceanaGold" or the "Company") is pleased to report the voting results from the Annual General and Special Meeting of Shareholders of the Company (the "AGM") held today.

A total of 184,072,822 common shares of the Company were represented in person or by proxy at the AGM, representing 82.06% of common shares outstanding as at the record date. Shareholders voted in favour of each of the items of business at the AGM.

Election of Directors

Each of the director nominees listed in OceanaGold's Management Information Circular dated April 23, 2026 was elected as a director of the Company to hold office for the ensuing year or until their successors are elected or appointed. Detailed results of the vote for each director are set out in the table below:

Directors	Votes For	%	Votes Withheld	%
Paul Benson	132,452,772	77.70	38,003,874	22.30
Ian M. Reid	169,552,116	99.47	904,530	0.53
Craig J. Nelsen	169,280,303	99.31	1,176,343	0.69
Sandra M. Dodds	167,057,565	98.01	3,399,081	1.99
Alan N. Pangbourne	170,267,931	99.89	188,715	0.11
Linda M. Broughton	170,153,528	99.82	303,118	0.18
Stefanie E. Loader	169,432,122	99.40	1,024,524	0.60
Gerard M. Bond	170,272,112	99.89	184,534	0.11

Appointment of Auditor

PricewaterhouseCoopers LLP was appointed as the auditor of the Company to hold office until the close of the next annual meeting of shareholders or until its successor is appointed, at a remuneration to be fixed by the directors of the Company.

Votes For	%	Votes Withheld	%
180,933,130	98.29	3,139,692	1.71

Advisory Vote on the Approach to Executive Compensation

A non-binding resolution on the Company's approach to executive compensation was approved.

Votes For	%	Votes Against	%
165,775,649	97.25	4,680,997	2.75

Virtual-Only Annual General Meetings

A resolution to hold the Company's 2027 annual general meeting of shareholders in a virtual-only format was approved.

Votes For	%	Votes Against	%
106,379,295	62.41	64,077,351	37.59

About OceanaGold

OceanaGold is a global intermediate gold and copper producer committed to safely and responsibly maximizing the generation of Free Cash Flow from our operations and delivering strong returns for our shareholders. We have a portfolio of four operating mines: the wholly-owned Haile Gold Mine in the United States of America; the wholly-owned Macraes and Waihi operations in New Zealand; and the 80%-owned Didipio Mine in the Philippines.

View original content to download multimedia:https://www.prnewswire.com/news-releases/oceanagold-reports-voting-results-from-its-2026-annual-meeting-of-shareholders-302795835.html

SOURCE OceanaGold Corporation

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

What were the key voting results from the OceanaGold (OGC) 2026 annual meeting of shareholders?

All management proposals at the 2026 OceanaGold annual meeting were approved by shareholders. According to OceanaGold, this included electing eight directors, reappointing PricewaterhouseCoopers LLP as auditor, approving a non-binding say-on-pay resolution, and authorizing a virtual-only format for the 2027 annual meeting.

How many OceanaGold (OGC) shares were represented at the 2026 annual general meeting?

A total of 184,072,822 OceanaGold common shares were represented at the 2026 meeting. According to OceanaGold, this equaled 82.06% of the common shares outstanding on the record date, reflecting high shareholder participation in the annual general and special meeting.

Which directors were elected at the 2026 OceanaGold (OGC) AGM and what support did they receive?

All eight director nominees were elected at the 2026 OceanaGold AGM. According to OceanaGold, support ranged from 77.70% for Paul Benson to 99.89% for Alan N. Pangbourne and Gerard M. Bond, with other directors receiving between 98.01% and 99.82% of votes cast.

What was the outcome of the executive compensation advisory vote for OceanaGold (OGC) in 2026?

Shareholders approved OceanaGold’s executive compensation approach in a non-binding advisory vote. According to OceanaGold, 165,775,649 votes (97.25%) supported the say-on-pay resolution, while 4,680,997 votes (2.75%) were cast against the company’s stated approach to executive compensation.

Did OceanaGold (OGC) shareholders approve holding the 2027 AGM in a virtual-only format?

Yes, shareholders approved a virtual-only format for the 2027 OceanaGold annual meeting. According to OceanaGold, 106,379,295 votes (62.41%) supported the resolution, while 64,077,351 votes (37.59%) were cast against moving to a virtual-only annual general meeting structure.

Who was appointed auditor of OceanaGold (OGC) at the 2026 annual meeting and what was the vote?

PricewaterhouseCoopers LLP was reappointed as OceanaGold’s auditor at the 2026 meeting. According to OceanaGold, 180,933,130 votes (98.29%) supported the appointment, with 3,139,692 votes (1.71%) withheld, and directors will fix the auditor’s remuneration.