6-K
OR Royalties Inc. (OR)
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 June 2023
Commission File Number: 001-37814
Osisko Gold Royalties Ltd (Translation of registrant's name into English)
1100 Avenue des Canadiens-de-Montréal, Suite 300, Montréal, Qc 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 | |
|---|---|
| 99.1 | Press Release dated June 7, 2023 |
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 Gold Royalties Ltd | ||
|---|---|---|
| (Registrant) | ||
| Date: June 7, 2023 | By: | /s/ Sandeep Singh |
| Sandeep Singh | ||
| Title: | President |
EdgarFiling EXHIBIT 99.1
Osisko Announces the Voting Results From Its Annual Meeting of Shareholders
MONTREAL, June 07, 2023 (GLOBE NEWSWIRE) -- Osisko Gold Royalties Ltd (the “Corporation” or “Osisko”) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on June 7, 2023, each of the 10 nominees listed in the management information circular filed on May 10, 2023 (the “Circular”) with regulatory authorities were elected as directors of the Corporation.
Election of Directors
Based on the proxies received by the Corporation and the votes on a show of hands, the following individuals were elected as directors of the Corporation until the next annual shareholders’ meeting, with the following results:
| RESOLUTION N^o^1<br>Name of Nominee | Votes cast<br>FOR | Percentage (%)of votes cast FOR | Votes<br>WITHHELD | Percentage (%) of votes cast WITHHELD |
|---|---|---|---|---|
| Honourable John R. Baird | 112,820,265 | 81.74 | 25,195,479 | 18.26 |
| Joanne Ferstman | 128,445,141 | 93.07 | 9,570,603 | 6.93 |
| Edie Hofmeister | 136,956,331 | 99.23 | 1,059,413 | 0.77 |
| W. Murray John | 122,444,595 | 88.72 | 15,571,149 | 11.28 |
| Robert Krcmarov | 135,563,650 | 98.22 | 2,452,094 | 1.78 |
| Pierre Labbé | 134,554,516 | 97.49 | 3,461,228 | 2.51 |
| Norman MacDonald | 137,677,103 | 99.75 | 338,641 | 0.25 |
| Candace MacGibbon | 134,646,957 | 97.56 | 3,368,787 | 2.44 |
| Sean Roosen | 107,565,312 | 77.94 | 30,450,432 | 22.06 |
| Sandeep Singh | 137,457,774 | 99.60 | 557,970 | 0.40 |
Appointment and Remuneration of Auditor
Based on the proxies received by the Corporation and the votes on a show of hands, PricewaterhouseCoopers, LLP, Chartered Professional Accountants, was appointed as independent auditor of the Corporation for the ensuing year and the directors are authorized to fix its remuneration, with the following results:
| RESOLUTION N^o^2 | Votes cast<br>FOR | Percentage (%)of votes cast<br>FOR | Votes<br>WITHHELD | Percentage (%)<br>of votes cast<br>WITHHELD |
|---|---|---|---|---|
| Appointment and Remuneration of Auditor. | 145,556,964 | 99.71 | 419,998 | 0.29 |
Approval of the unallocated options under the Stock Option Plan
Based on the proxies received by the Corporation and the votes on a show of hands with respect to the adoption of an ordinary resolution to approve the unallocated options under the Stock Option Plan, the results on this matter were as follows:
| RESOLUTION N^o^3 | Votes cast<br>FOR | Percentage (%)of votes cast<br>FOR | Votes cast<br>AGAINST | Percentage (%)<br>of votes cast<br>AGAINST |
|---|---|---|---|---|
| Ordinary Resolution to approve the unallocated options under the Stock Option Plan. | 130,590,365 | 94.62 | 7,425,379 | 5.38 |
Approval of the Amendment and Reconfirmation of the Shareholder Rights Plan
Based on the proxies received by the Corporation and the votes on a show of hands with respect to the adoption of an ordinary resolution to amend and reconfirm the Amended and Restated Shareholder Rights Plan, the results on this matter were as follows:
| RESOLUTION N^o^4 | Votes cast<br>FOR | Percentage (%)of votes cast<br>FOR | Votes cast<br>AGAINST | Percentage (%)<br>of votes cast<br>AGAINST |
|---|---|---|---|---|
| Ordinary Resolution to amend and reconfirm the Amended and Restated Shareholder Rights Plan. | 133,440,282 | 96.68 | 4,575,460 | 3.32 |
Advisory Resolution on Executive Compensation
Based on the proxies received by the Corporation and the votes on a show of hands with respect to the adoption of an advisory resolution accepting the Corporation’s approach to executive compensation, the results on this matter were as follows:
| RESOLUTION N^o^5 | Votes cast<br>FOR | Percentage (%)of votes cast<br>FOR | Votes cast<br>AGAINST | Percentage (%)<br>of votes cast<br>AGAINST |
|---|---|---|---|---|
| Advisory Resolution on Executive Compensation. | 131,282,430 | 95.12 | 6,733,309 | 4.88 |
About Osisko Gold Royalties Ltd
Osisko Gold Royalties Ltd is an intermediate precious metal royalty company which holds a North American focused portfolio of over 180 royalties, streams and precious metal offtakes. Osisko’s portfolio is anchored by its cornerstone asset, a 5% net smelter return royalty on the Canadian Malartic mine, one of Canada’s largest gold mines.
Osisko’s head office is located at 1100 Avenue des Canadiens-de-Montréal, Suite 300, Montréal, Québec, H3B 2S2.
For further information, please contact Osisko Gold Royalties Ltd:
Grant Moenting Vice President, Capital Markets Tel: (514) 940-0670 #116 Email: gmoenting@osiskogr.com
Heather Taylor Vice President, Sustainability & Communications Tel: (514) 940-0670 #105 Email: htaylor@osiskogr.com