Core Points - Osisko Gold Royalties Ltd has received recommendations from leading independent proxy advisory firms ISS and Glass Lewis to vote FOR all proposed resolutions at the upcoming Annual and Special Meeting of Shareholders on May 8, 2025 [1] - The Board of Directors of Osisko unanimously recommends that Shareholders vote "FOR" all proposed resolutions [2] - The proxy voting deadline is set for 1:30 p.m. (Eastern Daylight Time) on May 6, 2025 [2] Meeting Details - The Annual and Special Meeting of Shareholders will take place on May 8, 2025, at 1:30 p.m. (Eastern Daylight Time) at Lavery, de Billy L.L.P., Montréal, Québec [2] - Shareholders can find complete details and relevant documents related to the Meeting on the company's website [2] Shareholder Assistance - Shareholders with questions about voting can contact the Company's proxy solicitation agent, Laurel Hill Advisory Group, via toll-free number or email [3] - Contact information for the proxy solicitation agent includes a toll-free number for North America and an international number [3] Company Overview - Osisko Gold Royalties Ltd is an intermediate precious metals royalty company focused on the Americas, with operations commencing in June 2014 [3] - The company holds a portfolio of over 185 royalties, streams, and precious metal offtakes, anchored by a 3-5% net smelter return royalty on the Canadian Malartic Complex, one of Canada's largest gold mines [3]
Leading Independent Proxy Advisory Firms Recommend Osisko Shareholders Vote for All Proposed Items at the Upcoming Annual and Special Meeting