6-K
Osisko Development Corp. (ODV)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TORULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of **** February 2024
Commission File Number: 001-41369
Osisko Development Corp. (Translation of registrant's name into English)
1100 Avenue des Canadiens-de-Montréal, Suite 300, Montréal, Quebec H3B 2S2 (Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ ] Form 40-F [ X ]
EXHIBIT INDEX
| Exhibit Number | Description |
|---|---|
| 99.1 | Notice of the Meeting and Record Date |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Osisko Development Corp. | |
|---|---|
| (Registrant) | |
| Date: February 22, 2024 | /s/ Alexander Dann |
| Alexander Dann | |
| Chief Financial Officer and VP Finance |
Osisko Development Corp.: Exhibit 99.1 - Filed by newsfilecorp.com
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
February 22, 2024
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
| RE: | OSISKO DEVELOPMENT CORP. |
|---|---|
| Confirmation of Notice of Record and Meeting Dates |
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA68828E8099 |
|---|---|---|
| CUSIP: | 68828E809 | |
| 2 | Date Fixed for the Meeting: | May 7, 2024 |
| 3 | Record Date for Notice: | March 18, 2024 |
| 4 | Record Date for Voting: | March 18, 2024 |
| 5 | Beneficial Ownership Determination Date: | March 18, 2024 |
| 6 | Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: | COMMON SHARES |
| 7 | Classes or Series of Securities that entitle the holder to vote at the meeting: | COMMON SHARES |
| 8 | Business to be conducted at the meeting: | Annual General |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | YES | |
| Beneficial Holders: | YES | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | YES |
| 11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES |
Yours truly, TSX Trust Company
| VANCOUVER | CALGARY | TORONTO | MONTRÉAL |
|---|---|---|---|
| 733 Seymour Street,<br>Suite #2310<br>Vancouver, BC V6B 0S6 | Telus Sky Building<br>2110, 685 Centre Street SW<br>Calgary Alberta T2G 1S5 | 301 - 100 Adelaide Street West<br>Toronto ON M5H 4H1 | 1701 - 1190, avenue des<br>Canadiens-de-Montréal, C. P. 37<br>Montréal (Québec) H3B 0G7 |
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