We are pleased to announce that the two leading independent proxy advisory firms that provide voting recommendations to institutional investors, Institutional Shareholder Services Inc. (ISS) and Glass Lewis & Co., have each recommended shareholders to vote FOR in respect of all resolutions to be put forth at the Meeting.
Shareholders are encouraged to vote in advance of the Meeting by internet, facsimile, or mail, in the manner set out in the Meeting materials that have been sent to shareholders, copies of which can be accessed on our website at https://osiskogr.com/en/2022-agm/.
YOUR VOTE IS IMPORTANT – PLEASE VOTE TODAY
The Board of Directors recommend that shareholders vote FOR ALL proposed resolutions.
Please submit your vote well in advance of the proxy deposit deadline of 1:00 p.m. (Eastern Daylight Time) on Tuesday, May 10, 2022.
Shareholders who have questions or require voting assistance may contact Osisko’s proxy solicitation agent, Laurel Hill Advisory Group, toll free in North America at 1-877-452-7184 (416-304-0211 outside North America) or by email at assistance@laurelhill.com.
About Osisko Gold Royalties Ltd
Osisko is an intermediate precious metal royalty company focused on the Americas that commenced activities in June 2014. Osisko 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.
Swiss Resource Capital AG
Poststrasse 1
CH9100 Herisau
Telefon: +41 (71) 354-8501
Telefax: +41 (71) 560-4271
http://www.resource-capital.ch
Vice President, Investor Relations
Telefon: +1 (514) 940-0670
E-Mail: htaylor@osiskogr.com
CEO
Telefon: +41 (71) 3548501
E-Mail: js@resource-capital.ch