Osisko Announces the Voting Results from Its Annual and Special Meeting of Shareholders
Osisko Gold Royalties Ltd (OR: TSX & NYSE) has announced the completion of its name change to "OR Royalties Inc." (French: Redevances OR Inc.), effective May 13, 2025. The company's ticker symbol "OR" will remain unchanged on both exchanges, with a new CUSIP number 68390D106. At the annual and special meeting, shareholders approved all resolutions with strong support, including the election of eight directors, appointment of PricewaterhouseCoopers as auditor, approval of the Deferred Share Unit Plan, and the advisory vote on executive compensation. The meeting saw a significant turnout with 83.29% of shares represented.
Osisko is an intermediate precious metal royalty company with a North American portfolio comprising over 195 royalties, streams, and precious metal offtakes, including 21 producing assets. Their cornerstone asset is a 3-5% net smelter return royalty on the Canadian Malartic Complex.
Osisko Gold Royalties Ltd (OR: TSX & NYSE) ha annunciato il completamento del cambio di nome in "OR Royalties Inc." (in francese: Redevances OR Inc.), con effetto dal 13 maggio 2025. Il simbolo ticker "OR" rimarrà invariato su entrambe le borse, con un nuovo numero CUSIP 68390D106. Durante l'assemblea annuale e straordinaria, gli azionisti hanno approvato tutte le risoluzioni con ampio sostegno, inclusa l'elezione di otto amministratori, la nomina di PricewaterhouseCoopers come revisore, l'approvazione del Piano di Unità Azionaria Differita e il voto consultivo sulla remunerazione dei dirigenti. L'assemblea ha registrato una partecipazione significativa con l'83,29% delle azioni rappresentate.
Osisko è una società intermedia di royalties su metalli preziosi con un portafoglio nordamericano che comprende oltre 195 royalties, flussi e contratti di off-take di metalli preziosi, inclusi 21 asset in produzione. Il loro asset principale è una royalty netta sul rendimento da fusione del 3-5% sul Canadian Malartic Complex.
Osisko Gold Royalties Ltd (OR: TSX & NYSE) ha anunciado la finalización del cambio de nombre a "OR Royalties Inc." (en francés: Redevances OR Inc.), efectivo a partir del 13 de mayo de 2025. El símbolo bursátil "OR" permanecerá sin cambios en ambas bolsas, con un nuevo número CUSIP 68390D106. En la junta anual y extraordinaria, los accionistas aprobaron todas las resoluciones con un fuerte respaldo, incluyendo la elección de ocho directores, la designación de PricewaterhouseCoopers como auditor, la aprobación del Plan de Unidades Diferidas y la votación consultiva sobre la compensación ejecutiva. La reunión tuvo una asistencia significativa con el 83,29% de las acciones representadas.
Osisko es una compañía intermedia de regalías de metales preciosos con un portafolio norteamericano que comprende más de 195 regalías, flujos y contratos de compra de metales preciosos, incluyendo 21 activos en producción. Su activo principal es una regalía neta sobre el rendimiento de fundición del 3-5% en el Complejo Canadian Malartic.
Osisko Gold Royalties Ltd (OR: TSX & NYSE)는 2025년 5월 13일부터 효력이 발생하는 "OR Royalties Inc."(프랑스어: Redevances OR Inc.)로의 사명 변경 완료를 발표했습니다. 회사의 티커 심볼 "OR"는 두 거래소 모두에서 변경 없이 유지되며, 새로운 CUSIP 번호는 68390D106입니다. 연례 및 특별 주주총회에서 주주들은 8명의 이사 선임, PricewaterhouseCoopers의 감사인 임명, 이연 주식 단위 계획 승인 및 경영진 보상에 대한 자문 투표 등 모든 안건을 강력한 지지로 승인했습니다. 총회에는 83.29%의 주식이 대표되어 높은 참석률을 보였습니다.
Osisko는 북미 지역에 195개 이상의 로열티, 스트림, 귀금속 구매 계약을 보유한 중간 규모의 귀금속 로열티 회사로, 이 중 21개 자산이 생산 중입니다. 주요 자산은 Canadian Malartic Complex에 대한 3-5% 순 제련 수익 로열티입니다.
Osisko Gold Royalties Ltd (OR : TSX & NYSE) a annoncé la finalisation de son changement de nom en "OR Royalties Inc." (en français : Redevances OR Inc.), effectif à compter du 13 mai 2025. Le symbole boursier "OR" restera inchangé sur les deux bourses, avec un nouveau numéro CUSIP 68390D106. Lors de l'assemblée annuelle et extraordinaire, les actionnaires ont approuvé toutes les résolutions avec un fort soutien, y compris l'élection de huit administrateurs, la nomination de PricewaterhouseCoopers en tant qu'auditeur, l'approbation du Plan d'Unités d'Actions Différées et le vote consultatif sur la rémunération des dirigeants. L'assemblée a enregistré une participation significative avec 83,29 % des actions représentées.
Osisko est une société intermédiaire de redevances sur métaux précieux possédant un portefeuille nord-américain comprenant plus de 195 redevances, flux et contrats d'achat de métaux précieux, dont 21 actifs en production. Leur actif principal est une redevance nette sur le rendement de fusion de 3 à 5 % sur le Complexe Canadian Malartic.
Osisko Gold Royalties Ltd (OR: TSX & NYSE) hat die Namensänderung zu "OR Royalties Inc." (Französisch: Redevances OR Inc.) mit Wirkung zum 13. Mai 2025 abgeschlossen. Das Börsensymbol "OR" bleibt an beiden Börsen unverändert, mit einer neuen CUSIP-Nummer 68390D106. Auf der jährlichen und außerordentlichen Hauptversammlung stimmten die Aktionäre allen Beschlüssen mit großer Mehrheit zu, darunter die Wahl von acht Direktoren, die Ernennung von PricewaterhouseCoopers als Wirtschaftsprüfer, die Genehmigung des Deferred Share Unit Plans sowie die beratende Abstimmung zur Vergütung der Geschäftsleitung. Die Versammlung verzeichnete eine hohe Beteiligung mit 83,29 % der vertretenen Aktien.
Osisko ist ein mittelgroßes Edelmetall-Royalty-Unternehmen mit einem nordamerikanischen Portfolio von über 195 Royalties, Streams und Edelmetall-Abnahmeverträgen, darunter 21 produzierende Anlagen. Das Kernvermögen ist eine 3-5% Net Smelter Return Royalty auf den Canadian Malartic Komplex.
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MONTREAL, May 08, 2025 (GLOBE NEWSWIRE) -- Osisko Gold Royalties Ltd (the “Corporation” or “Osisko”) (OR: TSX & NYSE) announces that it has completed its name change to “OR Royalties Inc.” and “Redevances OR Inc.” in French following receipt of shareholder approval at the annual and special meeting of shareholders held earlier today.
The Corporation’s common shares will commence trading under the new name on the New York Stock Exchange and the Toronto Stock Exchange at the start of trading on May 13, 2025. Further to the name change, the new CUSIP number for the Corporation’s common shares will be 68390D106, effective May 13, 2025. The ticker symbol for the Corporation’s common shares will remain unchanged as “OR” on both the TSX and NYSE.
The Corporation also announces that each of the eight (8) nominees listed in the management information circular filed on April 8, 2025 with regulatory authorities were elected as directors of the Corporation. There were 155,758,846 common shares present or represented at the meeting or
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 | 147,301,337 | 99.65 | 511,714 | 0.35 |
| Edie Hofmeister | 146,515,073 | 99.12 | 1,297,978 | 0.88 |
| W. Murray John | 144,570,794 | 97.81 | 3,242,257 | 2.19 |
| Pierre Labbé | 142,400,867 | 96.34 | 5,412,184 | 3.66 |
| Wendy Louie | 147,248,217 | 99.62 | 564,834 | 0.38 |
| Norman MacDonald | 137,018,995 | 92.70 | 10,794,056 | 7.30 |
| Candace MacGibbon | 146,775,203 | 99.30 | 1,037,848 | 0.70 |
| David Smith | 145,161,598 | 98.21 | 2,651,453 | 1.79 |
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 | 153,193,465 | 98.35 | 2,565,381 | 1.65 |
Approval of the unallocated rights and entitlements under the Deferred Share Unit 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 unallocated rights and entitlements under the Deferred Share Unit 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 unallocated rights and entitlements under the Deferred Share Unit Plan | 144,628,797 | 97.85 | 3,184,253 | 2.15 |
Adoption of a special resolution approving the amendment to the Articles of the Corporation to change its name to “OR Royalties Inc. / Redevances OR Inc.”
Based on the proxies received by the Corporation and the votes on a show of hands with respect to the adoption of a special resolution to approve the amendment to the Articles of the Corporation to change its name to “OR Royalties Inc. / Redevances OR Inc.”, 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 |
| Special Resolution to approve the amendment to the Articles of the Corporation to change its name to “OR Royalties Inc. / Redevances OR Inc.” | 154,983,958 | 99.50 | 774,886 | 0.50 |
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 No5 | Votes cast FOR | Percentage (%) of votes cast FOR | Votes cast AGAINST | Percentage (%) of votes cast AGAINST |
| Advisory Resolution on Executive Compensation | 143,933,031 | 97.38 | 3,880,017 | 2.62 |
About Osisko Gold Royalties Ltd
Osisko Gold Royalties Ltd is an intermediate precious metal royalty company which holds a North American focused portfolio of over 195 royalties, streams and precious metal offtakes, including 21 producing assets. Osisko’s portfolio is anchored by its cornerstone asset, a 3
Osisko’s head office is located at 1100 Avenue des Canadiens-de-Montréal, Suite 300, Montréal, Québec, H3B 2S2.
For further information, please contact Osisko Gold Royalties Ltd:
| Grant Moenting Vice President, Capital Markets Tel: (514) 940-0670 x116 Cell: (365) 275-1954 Email: gmoenting@osiskogr.com | Heather Taylor Vice President, Sustainability and Communications Tel: (514) 940-0670 x105 Email: htaylor@osiskogr.com |
FAQ
What is the new name of Osisko Gold Royalties (OR) and when will it be effective?
What is the new CUSIP number for OR Royalties shares after the name change?
How many royalties and streams does OR Royalties have in its portfolio?
What was the shareholder participation rate at OR's 2025 annual meeting?
