Osisko Development Announces Results of Shareholders' Meeting

Core Points - Osisko Development Corp. held its annual and special meeting of shareholders on May 7, 2025, with 80,489,188 common shares voted, representing approximately 58.9% of total issued shares [1] Group 1: Election of Directors - All nominated directors were elected to the board for the upcoming year, with Sean Roosen receiving 97.78% of votes for, and Charles E. Page receiving 97.99% [2] Group 2: Appointment of Auditor - PricewaterhouseCoopers LLP was re-appointed as the independent auditor with 82.27% of votes for, while 17.73% of votes were withheld [3] Group 3: Approval of the Omnibus Plan - The Omnibus equity incentive plan was approved with 86.51% of votes for, while 13.49% voted against it; existing stock option and restricted share unit plans were not voted on as the Omnibus Plan supersedes them [4] Group 4: Company Overview - Osisko Development Corp. is focused on gold development in North America, aiming to become an intermediate gold producer through its Cariboo Gold Project in British Columbia, Canada, and other projects in Utah and Mexico [5][6]