ANNUAL MEETING OF SHAREHOLDERS OF OSISKO MINING INC.
ANNUAL MEETING OF SHAREHOLDERS of OSISKO MINING INC. (the “Corporation”)
May 31, 2019
REPORT OF VOTING RESULTS
National Instrument 51-102 – Continuous Disclosure Obligations
| MATTERS VOTED UPON | |||
| Vote By Show of Hands: | |||
| Outcome of Vote | Votes For | Votes Withheld | |
| 1. The appointment of PricewaterhouseCoopers LLP, as auditor of the Corporation for the ensuing year and authorizing the directors to fix their remuneration | Carried | 192,974,838 (99.95%) | 97,782 (0.05%) |
| Votes By Ballot: | |||
| Outcome of Vote | Votes For | Votes Withheld | |
| 2. The election of the following nominees as directors of the Corporation for the ensuing year or until their successors are duly elected or appointed: | |||
| John Burzynski | Elected | 176,726,050 (93.52%) | 12,248,785 (6.48%) |
| Jose Vizquerra | Elected | 176,844,062 (93.58%) | 12,130,773 (6.42%) |
| Sean Roosen | Elected | 147,620,354 (78.12%) | 41,354,481 (21.88%) |
| Patrick F.N. Anderson | Elected | 175,758,270 (93.01%) | 13,216,565 (6.99%) |
| Keith McKay | Elected | 175,752,913 (93.00%) | 13,221,922 (7.00%) |
| Amy Satov | Elected | 175,968,596 (93.12%) | 13,006,239 (6.88%) |
| Bernardo Alvarez Calderon | Elected | 187,166,149 (99.04%) | 1,808,686 (0.96%) |
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