TORONTO, May 29, 2020 (GLOBE NEWSWIRE) -- 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 215,532,162 common shares of the Corporation were represented at the Meeting, representing approximately 74.05% 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:
Detailed voting results regarding the election of directors are as follows:
Name | Voted For (#) | Voted For (%) | Voted Withhold (#) | Voted Withhold (%) | ||
John Burzynski | 200,179,929 | 99.42 | % | 1,168,184 | 0.58 | % |
José Vizquerra Benavides | 198,066,705 | 98.37 | % | 3,281,408 | 1.63 | % |
Sean Roosen | 198,269,197 | 98.47 | % | 3,078,916 | 1.53 | % |
Patrick F.N. Anderson | 199,211,221 | 98.94 | % | 2,136,892 | 1.06 | % |
Keith McKay | 199,187,777 | 98.93 | % | 2,160,336 | 1.07 | % |
Amy Satov | 199,491,686 | 99.08 | % | 1,856,427 | 0.92 | % |
Bernardo Alvarez Calderon | 199,486,523 | 99.08 | % | 1,861,590 | 0.93 | % |
Robert Wares | 198,247,951 | 98.46 | % | 3,100,162 | 1.54 | % |
Andrée St-Germain | 199,095,196 | 98.88 | % | 2,252,917 | 1.12 | % |
Cathy Singer | 199,948,356 | 99.31 | % | 1,399,757 | 0.70 | % |
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 precious metal 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 the Urban Barry area and nearby Quévillon area (over 2,700 square kilometres).
For further information please contact:
John Burzynski
President and Chief Executive Officer
Telephone: (416) 363-8653
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