Osisko Gold Group Inc 6-K, filed Feb 21, 2025
Osisko Gold Group Inc. (OGG)
About this 6-K
Osisko Gold Group Inc filed this 6-K on February 21, 2025.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO 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 ]
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 21, 2025 |
By: | /s/ Laurence Farmer | |
| Laurence Farmer | |||
| General Counsel and Vice President Strategic Development | |||
EXHIBIT 99.1
VIA ELECTRONIC 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 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 Date: | March 20, 2025 | |
| 6 | Classes or Series of Securities that entitle | COMMON SHARES | |
| the holder to receive Notice of the Meeting: | |||
| 7 | Classes or Series of Securities that entitle | COMMON SHARES | |
| the holder to vote at the meeting: | |||
| 8 | Business to be conducted 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 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 733 Seymour Street, Suite #2310 Vancouver, BC V6B 0S6
T 604 689-3334 |
CALGARY Telus Sky Building 2110, 685 Centre Street SW Calgary Alberta T2G 1S5
T 403 218-2800 |
TORONTO 301 - 100 Adelaide Street West Toronto ON M5H 4H1
Toll Free 1-866-600-5869 T 416 361-0930 |
MONTRÉAL 1701 - 1190, avenue des Canadiens-de-Montréal, C. P. 37 Montréal (Québec) H3B 0G7
T 514 395-5964 |