Osisko Development okays name and registered office move
Osisko Development Corp. reported the results of its annual and special meeting held on June 23, 2026.
Sentiment and the balance of points
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Form Type
6-K
Rhea-AI Filing Summary
Osisko Development Corp. reported the results of its annual and special meeting held on June 23, 2026. All seven management-nominated directors were elected, with support ranging from 83.13% of votes cast for David Danziger to 99.65% for Keith McKay. Sean Roosen received 98.91% of votes in favour.
Shareholders approved PricewaterhouseCoopers LLP as auditor for 2026 with 99.90% of votes for. They also passed two special resolutions: one to move the Company’s registered office from Québec to Ontario, approved with 99.88% of votes for, and another to change the Company’s name to Osisko Gold Group Inc., approved with 99.46% of votes for.
Key Figures
Votes for Sean Roosen: 202,062,275 votes (98.91% for)
Votes for Keith McKay: 203,583,947 votes (99.65% for)
Lowest director support: 83.13% votes for
+3 more
6 metrics
Votes for Sean Roosen
202,062,275 votes (98.91% for)
Director election at June 23, 2026 meeting
Votes for Keith McKay
203,583,947 votes (99.65% for)
Director election at June 23, 2026 meeting
Lowest director support
83.13% votes for
David Danziger director election
Auditor appointment support
225,812,331 votes (99.90% for)
Approval of PricewaterhouseCoopers LLP for 2026
Registered office change support
204,029,595 votes (99.88% for)
Move from Québec to Ontario
Name change support
224,810,764 votes (99.46% for)
Change to Osisko Gold Group Inc.
Key Terms
Report of Voting Results, National Instrument 51-102, management information circular, special resolution, +2 more
6 terms
Report of Voting Results regulatory
"OSISKO DEVELOPMENT CORP. Report of Voting Results Pursuant to Section 11.3"
National Instrument 51-102 regulatory
"Pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations"
National Instrument 51-102 is a Canadian securities rule that requires public companies to regularly publish clear, standardized information about their finances and significant developments, such as quarterly and annual reports, management discussion and analysis, and notices of material changes. For investors it acts like a rule forcing businesses to keep their financial “windows” clear and up to date, making it easier to compare companies, spot risks, and make informed decisions.
management information circular regulatory
"Further information regarding the business of the Meeting is contained in the Company's management information circular dated May 11, 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.
special resolution regulatory
"The special resolution for the amendment to the Articles of the Company"
A special resolution is a formal shareholder vote that requires a higher-than-normal majority—typically around three-quarters—to approve major corporate changes, such as altering the company’s governing rules, selling the business, or winding it up. It matters to investors because it signals decisive, potentially value-altering actions that cannot be passed by a simple majority; think of it as needing extra votes to change the rules of a club, so minority interests are harder to override.
registered office regulatory
"to change the province of the Company's registered office from the Province of Québec to the Province of Ontario"
The registered office is a company’s official legal address where government agencies and other parties send formal notices, legal papers, and where certain company records are kept. For investors it matters because this address establishes the company’s legal jurisdiction and point of contact for regulatory filings and service of process—think of it as the company’s official mailing address and legal foothold, which affects compliance, transparency and where you can access key documents.
votes withheld financial
"Votes For ... % of Votes For ... Votes Withheld ... % of Votes Withheld"
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
How strong was support for Osisko Development (ODV) director elections?
Support for the seven director nominees was high, with votes in favour ranging from 83.13% for David Danziger to 99.65% for Keith McKay. Sean Roosen received 98.91% support. All nominees proposed by management were successfully elected by shareholders.
Did Osisko Development (ODV) change its registered office jurisdiction?
Yes. Shareholders approved a special resolution amending the Articles to change the registered office from the Province of Québec to the Province of Ontario. The resolution passed with 204,029,595 votes for, equal to 99.88% of votes cast, and 241,093 votes against.
What new name did Osisko Development Corp. (ODV) approve?
Shareholders approved changing the corporate name from Osisko Development Corp. to Osisko Gold Group Inc. via a special resolution. The name change received 224,810,764 votes for, representing 99.46% support, and 1,221,172 votes against, representing 0.54% of votes cast.
When was the Osisko Development (ODV) annual and special meeting held?
The annual and special meeting of holders of common shares was held on June 23, 2026. Voting for directors occurred by ballot, while votes on the auditor, registered office change, and name change were conducted by show of hands during the meeting.
AI-generated analysis. How Rhea-AI works. Not financial advice.
