OSISKO ANNOUNCES ANNUAL SHAREHOLDER MEETING RESULTS
Toronto, Ontario (May 31, 2021) – Osisko Mining Inc. (TSX:OSK. “Osisko” or the “Corporation”) is pleased to announce the results of its annual meeting of shareholders (the “Meeting”) held earlier today. A total of 262,643,293 common shares of the Corporation were represented at the Meeting, representing approximately 73.29% of the total number of common shares of the Corporation issued and outstanding. All matters presented for approval at the Meeting were duly authorized and approved, as follows:
- election of all management nominees to the board of directors of the Corporation (details in table below); and
- appointment of PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and authorization of the directors to fix their remuneration.
|José Vizquerra Benavides||221,422,521||89.71%||25,386,974||10.29%|
|Patrick F.N. Anderson||244,731,286||99.16%||2,078,209||0.84%|
|Bernardo Alvarez Calderon||243,599,216||98.70%||3,210,279||1.30%|
Further details on the above matters, including the report of voting results thereon, are available on SEDAR (www.sedar.com) under Osisko’s issuer profile.
About Osisko Mining Inc.
Osisko is a mineral exploration company focused on the acquisition, exploration, and development of gold resource properties in Canada. Osisko holds a 100% interest in the high-grade Windfall gold deposit located between Val-d’Or and Chibougamau in Québec and holds a 100% undivided interest in a large area of claims in the surrounding Urban Barry area and nearby Quévillon area (over 2,700 square kilometres).
For further information please contact:
Chief Executive Officer
Telephone (416) 363-8653