OR Royalties Announces the Voting Results From Its Annual Meeting of Shareholders

OR Royalties (TSX & NYSE: OR) held its annual meeting on May 7, 2026 with 153,620,646 shares represented (81.96% of 187,441,610 outstanding on the March 27, 2026 record date).

Rhea-AI Summary

OR Royalties (TSX & NYSE: OR) held its annual meeting on May 7, 2026 with 153,620,646 shares represented (81.96% of 187,441,610 outstanding on the March 27, 2026 record date).

All seven director nominees were elected. PricewaterhouseCoopers was appointed auditor. Shareholder rights plan continuation and advisory executive compensation resolutions were approved.

Positive

• 7 directors elected with high support for most nominees
• 153,620,646 shares represented (81.96% turnout)
• Appointment of PricewaterhouseCoopers as auditor (99.79% FOR)
• Shareholder rights plan continued with 96.34% FOR

Negative

• Two directors received lower support (~93% FOR)
• Advisory vote on executive compensation received 95.58% FOR (4.42% AGAINST)

Argus May 8 session

+2.51% close to close Open Argus

Details

News Market Reaction – OR

On May 8, the first trading day after this news, OR closed 2.51% above the previous close.

Data tracked by StockTitan Argus for the May 8 session.

Market Context

This announcement detailed the outcomes of OR Royalties’ May 7, 2026 annual meeting, where sharehold...

Analysis

This announcement detailed the outcomes of OR Royalties’ May 7, 2026 annual meeting, where shareholders elected seven directors and strongly approved the auditor appointment, continuation of the Second Amended and Restated Shareholder Rights Plan, and an advisory resolution on executive compensation, with support levels above 95% on key items. In context of recent strong financial and portfolio updates, this vote underscores board and governance continuity. Investors may watch future operational and capital allocation disclosures for the next catalysts.

Key Figures

Shares represented: 153,620,646 shares Participation rate: 81.96% Shares outstanding: 187,441,610 shares +5 more

Shares represented

153,620,646 shares

Shares present or represented at May 7, 2026 annual meeting

Participation rate

81.96%

Of 187,441,610 common shares issued and outstanding on record date

Shares outstanding

187,441,610 shares

Common shares issued and outstanding on March 27, 2026 record date

Attew support

99.25% FOR

Votes cast FOR Jason Attew as director

Godin support

99.92% FOR

Votes cast FOR Patrick Godin as director

Rights plan approval

96.34% FOR

Votes supporting continuation of Second Amended and Restated Shareholder Rights Plan

Say-on-pay approval

95.58% FOR

Votes supporting advisory resolution on executive compensation

Auditor approval

99.79% FOR

Votes for appointment and remuneration of PricewaterhouseCoopers LLP

Historical Context

5 past events · Latest: Apr 30

5 events

1. Apr 30

   Portfolio update

   24h Move

   +1.1%

   Operational advances at key royalty assets and strategic Osisko Metals equity sale.

2. Apr 14

   Stream acquisition

   24h Move

   +1.6%

   Agreement to acquire $28.0M precious metals stream on Canadian Copper assets.

3. Apr 09

   Sustainability report

   24h Move

   -0.5%

   Publication of 2025 Sustainability Report and ESG initiatives and metrics.

4. Apr 08

   Prelim Q1 results

   24h Move

   +0.3%

   Record Q1 2026 revenues, strong cash margin and buybacks under NCIB.

5. Mar 30

   Year-end filings

   24h Move

   +7.9%

   Filing of 2025 year-end disclosure documents and Form 40-F with regulators.

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

Key Terms

management information circular, record date, independent auditor, shareholder rights plan, +2 more

6 terms

management information circular regulatory

"each of the 7 nominees listed in the management information circular filed on April 16, 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

"issued and outstanding on March 27, 2026, being the record date for the meeting"

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.

independent auditor regulatory

"PricewaterhouseCoopers, LLP, Chartered Professional Accountants, was appointed as independent auditor"

An independent auditor is an outside, qualified accounting professional or firm that examines a company's financial records and controls to determine whether its financial statements are accurate and prepared according to accepted accounting rules. Like a neutral referee or home inspector, the auditor issues a report that gives investors confidence (or raises red flags) about the reliability of the numbers, which affects assessments of risk, valuation and investment decisions.

shareholder rights plan regulatory

"Approval of the Continuation of the Corporation’s Second Amended and Restated Shareholder Rights Plan"

A shareholder rights plan is a board-approved defense that makes an unsolicited takeover harder by triggering measures—such as issuing extra shares or special rights—if one investor accumulates a large stake without board approval. Think of it as a temporary roadblock that protects existing management and gives the company time to seek better offers. It matters to investors because it can affect share price, takeover chances, and whether a competing buyer can quickly buy control.

advisory resolution regulatory

"adoption of an advisory resolution accepting the Corporation’s approach to executive compensation"

An advisory resolution is a non-binding vote by shareholders that expresses their opinion on a specific corporate matter, such as executive pay or a governance policy. It matters to investors because, like a public survey, it signals shareholder sentiment to the board and management; even though it does not force action, a strong vote for or against can prompt changes, affect company reputation, and influence future decisions that impact shareholder value.

executive compensation regulatory

"advisory resolution accepting the Corporation’s approach to executive compensation"

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.

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MONTREAL, May 07, 2026 (GLOBE NEWSWIRE) -- OR Royalties Inc. (the “Corporation” or “OR Royalties”) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on May 7, 2026, each of the 7 nominees listed in the management information circular filed on April 16, 2026 (the “Circular”) with regulatory authorities were elected as directors of the Corporation. There were 153,620,646 common shares present or represented at the meeting or 81.96% of the 187,441,610 common shares issued and outstanding on March 27, 2026, being the record date for the meeting.

Election of Directors

Based on the proxies received by the Corporation and the votes on a show of hands, the following individuals were elected as directors of the Corporation until the next annual shareholders’ meeting, with the following results:

RESOLUTION No1 Name of Nominees	Votes cast FOR	Percentage (%) of votes cast FOR	Votes WITHHELD	Percentage (%) of votes cast WITHHELD
Jason Attew	143,980,775	99.25	1,091,349	0.75
Patrick Godin	144,963,193	99.92	108,931	0.08
Pierre Labbé	135,463,268	93.38	9,608,856	6.62
Wendy Louie	143,806,354	99.13	1,265,770	0.87
Norman MacDonald	135,121,442	93.14	9,950,682	6.86
Candace MacGibbon	143,812,866	99.13	1,259,258	0.87
Kevin Thomson	143,834,168	99.15	1,237,956	0.85

Appointment and Remuneration of Auditor

Based on the proxies received by the Corporation and the votes on a show of hands, PricewaterhouseCoopers, LLP, Chartered Professional Accountants, was appointed as independent auditor of the Corporation for the ensuing year and the directors are authorized to fix its remuneration, with the following results:

RESOLUTION No2	Votes cast FOR	Percentage (%) of votes cast FOR	Votes WITHHELD	Percentage (%) of votes cast WITHHELD
Appointment and Remuneration of Auditor	153,304,424	99.79	316,222	0.21

Approval of the Continuation of the Corporation’s Second Amended and Restated Shareholder Rights Plan

Based on the proxies received by the Corporation and the votes on a show of hands with respect to the adoption of an ordinary resolution to approve the continuation of the Corporation’s Second Amended and Restated Shareholder Rights Plan, the results on this matter were as follows:

RESOLUTION No3	Votes cast FOR	Percentage (%) of votes cast FOR	Votes cast AGAINST	Percentage (%) of votes cast AGAINST
Ordinary Resolution to approve the continuation of the Corporation’s Second Amended and Restated Shareholder Rights Plan	139,768,786	96.34	5,303,335	3.66

Advisory Resolution on Executive Compensation

Based on the proxies received by the Corporation and the votes on a show of hands with respect to the adoption of an advisory resolution accepting the Corporation’s approach to executive compensation, the results on this matter were as follows:

RESOLUTION No4	Votes cast FOR	Percentage (%) of votes cast FOR	Votes cast AGAINST	Percentage (%) of votes cast AGAINST
Advisory Resolution on Executive Compensation	138,654,502	95.58	6,417,619	4.42

About OR Royalties Inc.

OR Royalties is a precious metals royalty and streaming company focused on Tier-1 mining jurisdictions defined as Canada, the United States, and Australia. OR Royalties commenced activities in June 2014 with a single producing asset, and today holds a portfolio of over 195 royalties, streams and similar interests. OR Royalties’ portfolio is anchored by its cornerstone asset, the 3-5% net smelter return royalty on Agnico Eagle Mines Ltd.’s Canadian Malartic Complex, one of the world’s largest gold mines.

OR Royalties’ head office is located at 1100 Avenue des Canadiens-de-Montréal, Suite 300, Montréal, Québec, H3B 2S2.

For further information, please contact OR Royalties Inc.:
Grant Moenting Vice President, Capital Markets Cell: (365) 275-1954 Email: gmoenting@orroyalties.com	Heather Taylor Vice President, Sustainability and Communications Tel: (647) 477-2087 Email: htaylor@orroyalties.com

FAQ

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

Who was elected to OR Royalties' board at the May 7, 2026 meeting (OR)?

All seven management nominees were elected as directors on May 7, 2026. According to the company, each of the 7 nominees listed in the April 16, 2026 circular was elected to serve until the next annual shareholders' meeting.

How many OR shares were represented at the May 7, 2026 annual meeting (OR)?

153,620,646 common shares were present or represented, equal to 81.96% of outstanding. According to the company, the record date was March 27, 2026 with 187,441,610 shares issued and outstanding.

Who will be OR Royalties' auditor for the ensuing year after the May 7, 2026 meeting (OR)?

PricewaterhouseCoopers, LLP was appointed as OR's independent auditor for the ensuing year. According to the company, the appointment passed with 153,304,424 votes FOR, or 99.79% of votes cast.

What was the vote result on OR Royalties' shareholder rights plan continuation (OR)?

The continuation of the Second Amended and Restated Shareholder Rights Plan was approved with 139,768,786 votes FOR (96.34%). According to the company, 5,303,335 votes were cast AGAINST (3.66%).

What were the results of the advisory vote on executive compensation at OR's May 7, 2026 meeting (OR)?

The advisory resolution accepting OR's approach to executive compensation passed with 138,654,502 votes FOR (95.58%). According to the company, 6,417,619 votes were cast AGAINST (4.42%).