TORONTO, June 29, 2018 (GLOBE NEWSWIRE) -- Osisko Mining Inc. (TSX:OSK) (the "Corporation") is pleased to announce the results of its annual and special meeting of shareholders (the "Meeting") held earlier today.
A total of 153,895,912 common shares of the Corporation were represented at the Meeting, representing approximately 74.02% of the total number of common shares of the Corporation issued and outstanding.
All matters presented for approval at the Meeting were duly authorized and approved, as follows:
| (i) | | election of all seven management nominees to the board of directors of the Corporation; |
| (ii) | | appointment of PricewaterhouseCoopers LLP as auditors of the Corporation for the ensuing year and authorization of the directors to fix their remuneration; |
| (iii) | | approval of new general By-Law No. 1 of the Corporation concerning, among other things, certain governance and advance notice provisions, and repeal the former By-law No. 1 of the Corporation; and |
| (iv) | | approval of the Stock Option Plan of the Corporation and the unallocated rights, options and other entitlements thereunder. |
Detailed voting results regarding the election of directors are as follows:
| Name | Voted For
(#) | Voted For
(%) | Voted Withhold
(#) | Voted Withhold
(%) |
| John Burzynski | 122,333,644 | 82.45% | 26,044,997 | 17.55% |
| Jose Vizquerra | 122,260,450 | 82.40% | 26,118,191 | 17.60% |
| Sean Roosen | 123,540,551 | 82.26% | 26,643,390 | 17.74% |
| Patrick F.N. Anderson | 129,469,156 | 86.20% | 20,719,297 | 13.80% |
| Keith McKay | 131,140,228 | 87.32% | 19,048,225 | 12.68% |
| Amy Satov | 113,304,851 | 85.44% | 19,301,492 | 14.56% |
| Bernardo Alvarez Calderon | 131,083,885 | 87.28% | 19,104,568 | 12.72% |
Further details on the above matters, including the report of voting results thereon, are set out in the Corporation meeting materials, which are available on SEDAR under the issuer profile of the Corporation at www.sedar.com.