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 May 2022
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 ]
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):
EXHIBIT INDEX
| Exhibit | |
|---|---|
| 99.1 | Press Release dated May 13, 2022 |
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: May 13, 2022 | By: | /s/ Sandeep Singh |
| Sandeep Singh | ||
| Title: | President |
EdgarFiling EXHIBIT 99.1

Osisko Announces the Voting Results From Its Annual Meeting of Shareholders
MONTREAL, May 13, 2022 (GLOBE NEWSWIRE) -- Osisko Gold Royalties Ltd (the “Corporation” or “Osisko”) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on May 12, 2022, each of the 9 nominees listed in the management information circular filed on April 11, 2022 (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 No 1<br>Name of Nominee | Votes cast<br>FOR | Percentage (%)of votes cast<br>FOR | Votes<br>WITHHELD | Percentage (%)of votes cast<br>WITHHELD |
|---|---|---|---|---|
| Honourable John R. Baird | 119,796,551 | 97.29 | 3,332,915 | 2.71 |
| Joanne Ferstman | 115,367,332 | 93.70 | 7,762,134 | 6.30 |
| Edie Hofmeister | 122,351,476 | 99.37 | 777,990 | 0.63 |
| W. Murray John | 113,309,472 | 92.02 | 9,819,994 | 7.98 |
| Pierre Labbé | 121,413,943 | 98.61 | 1,715,523 | 1.39 |
| Candace MacGibbon | 121,680,838 | 98.82 | 1,448,628 | 1.18 |
| Charles E. Page | 122,632,132 | 99.60 | 497,334 | 0.40 |
| Sean Roosen | 116,980,314 | 95.01 | 6,149,152 | 4.99 |
| Sandeep Singh | 122,608,840 | 99.58 | 520,626 | 0.42 |
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 No 2 | Votes cast<br>FOR | Percentage (%) of votes cast <br>FOR | Votes<br>WITHHELD | Percentage (%)of votes cast<br>WITHHELD |
|---|---|---|---|---|
| Appointment and Remuneration of Auditor. | 129,381,412 | 99.12 | 1,143,258 | 0.88 |
Approval of the Amended Deferred Share Unit Plan and Approval of unallocated rights and entitlements
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 amended Deferred Share Unit Plan and approve all unallocated rights and entitlements under the plan, the results are as follows:
| RESOLUTION N^o^3 | Votes cast<br>FOR | Percentage (%)of votes cast<br>FOR | Votes cast<br>AGAINST | Percentage (%)of votes cast<br>AGAINST |
|---|---|---|---|---|
| Ordinary Resolution to approve the amended Deferred Share Unit Plan and approve all unallocated rights and entitlements | 121,104,538 | 98.36 | 2,024,803 | 1.64 |
Advisory Resolution on Executive Compensation
Based on the proxies received by the Corporation and the votes by show of hands with respect to the adoption of an advisory resolution accepting the Corporation’s approach to executive compensation, the results are as follows:
| RESOLUTION No 4 | Votes cast<br>FOR | Percentage (%)of votes cast<br>FOR | Votes cast<br>AGAINST | Percentage (%) of votes cast<br>AGAINST |
|---|---|---|---|---|
| Advisory Resolution on Executive Compensation. | 117,448,640 | 95.39 | 5,680,822 | 4.61 |
About Osisko Gold Royalties Ltd
Osisko is an intermediate precious metal royalty company which holds a North American focused portfolio of over 165 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, which is the largest gold mine in Canada.
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:
Heather Taylor Vice President, Investor Relations Tel. (514) 940-0670 #105 Email : htaylor@osiskogr.com