6-K
Osisko Development Corp. (ODV)
UNITED STATESSECURITIES AND EXCHANGE COMMISSIONWashington, D.C. 20549
Form6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANTTO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For the month of February 2025
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 ]
EXHIBITINDEX
| 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 21, 2025 | By: | /s/<br> Laurence Farmer |
| Laurence Farmer | ||
| General Counsel and Vice President Strategic Development |
EXHIBIT 99.1
VIAELECTRONIC TRANSMISSION
February 21, 2025
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 and Special Meeting of Security Holders for the subject issuer:
| 1 | ISIN: | CA68828E8099 |
|---|---|---|
| CUSIP: | 68828E809 | |
| 2 | Date<br> Fixed for the Meeting: | May 7, 2025 |
| 3 | Record Date for Notice: | March 20, 2025 |
| 4 | Record Date for Voting: | March 20, 2025 |
| 5 | Beneficial Ownership Determination<br> Date: | March 20, 2025 |
| 6 | Classes or Series of Securities<br> that entitle | COMMON SHARES |
| the holder to receive<br> Notice of the Meeting: | ||
| 7 | Classes or Series of Securities<br> that entitle | COMMON SHARES |
| the holder to vote at<br> the meeting: | ||
| 8 | Business to be conducted<br> at the meeting: | Annual and Special |
| 9 | Notice-and-Access: | |
| Registered Shareholders: | YES | |
| Beneficial Holders: | YES | |
| Stratification Level: | Not Applicable | |
| 10 | Reporting issuer is sending<br> proxy-related materials | |
| directly to Non-Objecting<br> Beneficial Owners: | YES | |
| 11 | Issuer paying for delivery<br> to Objecting Beneficial Owners: | YES |
Yours truly,
TSX Trust Company
| VANCOUVER<br><br><br><br>733<br>Seymour Street,<br><br><br><br>Suite<br>#2310<br><br><br><br>Vancouver,<br>BC V6B 0S6<br><br><br><br><br><br><br>T604 689-3334 | CALGARY<br><br><br><br>Telus<br>Sky Building<br><br><br><br>2110,<br>685 Centre Street SW<br><br><br><br>Calgary<br>Alberta T2G 1S5<br><br><br><br><br><br><br>T403 218-2800 | TORONTO<br><br><br><br>301<br>- 100 Adelaide Street West<br><br><br><br>Toronto<br>ON M5H 4H1<br><br><br><br><br><br><br>TollFree 1-866-600-5869<br><br><br><br>T416 361-0930 | MONTRÉAL<br><br><br><br>1701<br>- 1190, avenue<br><br><br>des Canadiens-de-Montréal, C. P. 37<br><br><br>Montréal (Québec) H3B 0G7<br><br><br><br><br><br><br>T514 395-5964 |
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