Broad OR Royalties (NYSE: OR) support for board, auditor and rights plan

Filing Impact

(Neutral)

Filing Sentiment

(Neutral)

Form Type

6-K

Rhea-AI Filing Summary

OR Royalties Inc. reports the results of its annual meeting of shareholders held on May 7, 2026. Shareholders elected seven director nominees, with support generally above 93% of votes cast for each candidate, based on proxies and a show of hands.

Shareholders also reappointed PricewaterhouseCoopers LLP as independent auditor with 99.79% of votes cast in favor. An ordinary resolution to continue the Corporation’s Second Amended and Restated Shareholder Rights Plan received 96.34% support. An advisory resolution endorsing the company’s approach to executive compensation passed with 95.58% of votes cast in favor.

Key Figures

Shares represented at meeting: 153,620,646 shares Total common shares outstanding: 187,441,610 shares Auditor appointment support: 99.79% for +5 more

8 metrics

Shares represented at meeting 153,620,646 shares Common shares present or represented; 81.96% of 187,441,610 issued and outstanding on March 27, 2026

Total common shares outstanding 187,441,610 shares Issued and outstanding on March 27, 2026, the record date for the meeting

Auditor appointment support 99.79% for Appointment and remuneration of PricewaterhouseCoopers LLP as independent auditor; 153,304,424 votes for, 316,222 withheld

Rights plan continuation support 96.34% for Ordinary resolution approving continuation of Second Amended and Restated Shareholder Rights Plan; 139,768,786 for, 5,303,335 against

Say-on-pay support 95.58% for Advisory resolution on executive compensation; 138,654,502 for, 6,417,619 against

Director election support (example) 99.25% for Election of director Jason Attew; 143,980,775 votes for and 1,091,349 votes withheld

Royalty portfolio size Over 195 interests Number of royalties, streams and similar interests held in OR Royalties’ portfolio

Cornerstone royalty interest 3-5% NSR royalty Net smelter return royalty on Agnico Eagle Mines Ltd.’s Canadian Malartic Complex

Key Terms

Shareholder Rights Plan, Advisory Resolution on Executive Compensation, precious metals royalty and streaming company, Tier-1 mining jurisdictions, +1 more

5 terms

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 on Executive Compensation financial

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

precious metals royalty and streaming company financial

"OR Royalties is a precious metals royalty and streaming company focused on Tier-1 mining jurisdictions"

Tier-1 mining jurisdictions technical

"focused on Tier-1 mining jurisdictions defined as Canada, the United States, and Australia"

net smelter return royalty financial

"the 3-5% net smelter return royalty on Agnico Eagle Mines Ltd.’s Canadian Malartic Complex"

A net smelter return (NSR) royalty is a contractual right to receive a percentage of the revenue from minerals sold after they are processed and refined, with common deductions for transportation and refining fees. Investors care because an NSR provides a predictable slice of mining project income without owning the mine, so it affects expected cash flow, risk exposure to commodity prices, and the valuation of both the royalty and the operating project—similar to collecting a portion of rent after paying building maintenance costs.

Form 6-K: How Foreign Companies Report to the SEC →

05/07/2026 - 05:10 PM

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2026

Commission File Number: 001-37814

OR Royalties Inc.
(Translation of registrant's name into English)

1100 Avenue des Canadiens-de-Montréal, Suite 300, Montréal, QC H3B 2S2
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ ] Form 40-F [ X ]

EXHIBIT INDEX

Exhibit

99.1		Press Release dated May 7, 2026

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

		OR Royalties Inc.
		(Registrant)


Date: May 7, 2026	By:	/s/ JASON ATTEW
		JASON ATTEW
	Title:	PRESIDENT AND CEO

EXHIBIT 99.1

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

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 N^o1 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 N*^o2	*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 N*^o3	*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 N*^o4	*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

Source: View Original Filing on SEC EDGAR

FAQ

What was approved at OR (OR) Royalties’ 2026 annual shareholder meeting?

Shareholders approved all resolutions, including seven director elections, reappointment of PricewaterhouseCoopers LLP as auditor, continuation of the Second Amended and Restated Shareholder Rights Plan, and an advisory resolution supporting OR Royalties’ approach to executive compensation, each with over 95% of votes cast in favor.

How strong was shareholder turnout at OR (OR) Royalties’ 2026 annual meeting?

Turnout was high, with 153,620,646 common shares present or represented, equal to 81.96% of the 187,441,610 common shares issued and outstanding on March 27, 2026, the record date for the meeting, indicating broad shareholder participation in voting decisions.

How did OR (OR) Royalties shareholders vote on the shareholder rights plan continuation?

Shareholders approved the continuation of OR Royalties’ Second Amended and Restated Shareholder Rights Plan. The ordinary resolution received 139,768,786 votes cast for, representing 96.34% of votes cast, while 5,303,335 votes, or 3.66%, were cast against the proposal.

What was the outcome of OR (OR) Royalties’ advisory vote on executive compensation?

Shareholders supported OR Royalties’ approach to executive compensation in a non-binding advisory vote. The resolution received 138,654,502 votes cast for, representing 95.58% support, and 6,417,619 votes cast against, equal to 4.42% of votes cast on this compensation proposal.

Who was reappointed as OR (OR) Royalties’ independent auditor for the ensuing year?

PricewaterhouseCoopers LLP, Chartered Professional Accountants, was reappointed as OR Royalties’ independent auditor for the ensuing year. The appointment and authorization for directors to fix its remuneration received 153,304,424 votes cast for, equal to 99.79% support, with 316,222 votes withheld.

What business focus does OR (OR) Royalties describe in this report?

OR Royalties describes itself as a precious metals royalty and streaming company focused on Tier-1 mining jurisdictions: Canada, the United States, and Australia. It holds a portfolio of over 195 royalties, streams and similar interests, anchored by a 3-5% net smelter return royalty on the Canadian Malartic Complex.

Filing Exhibits & Attachments

1 document

Press Releases

EX-99.1 PRESS RELEASE 22.6 KB