{"id":10191,"date":"2022-05-13T00:00:00","date_gmt":"2022-05-13T05:00:00","guid":{"rendered":"https:\/\/osiskogr.com\/osisko-annonce-les-resultats-des-votes-de-lassemblee-annuelle-des-actionnaires-2\/"},"modified":"2022-05-13T00:00:00","modified_gmt":"2022-05-13T05:00:00","slug":"osisko-annonce-les-resultats-des-votes-de-lassemblee-annuelle-des-actionnaires-2","status":"publish","type":"post","link":"https:\/\/orroyalties.com\/fr\/osisko-annonce-les-resultats-des-votes-de-lassemblee-annuelle-des-actionnaires-2\/","title":{"rendered":"Osisko annonce les r\u00e9sultats des votes de l\u2019assembl\u00e9e annuelle des actionnaires"},"content":{"rendered":"
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MONTRÉAL, 13 mai 2022 (GLOBE NEWSWIRE) — Redevances Aurif\u00e8res Osisko Lt\u00e9e (la \u00ab\u00a0Soci\u00e9t\u00e9<\/strong>\u00a0\u00bb ou \u00ab\u00a0Osisko<\/strong>\u00a0\u00bb) (TSX et NYSE\u00a0: OR) annonce que les neufs candidats d\u00e9sign\u00e9s dans la circulaire d\u2019information de la direction d\u00e9pos\u00e9e le 11\u00a0avril\u00a02022 (la\u00a0\u00ab\u00a0Circulaire<\/strong>\u00a0\u00bb) aupr\u00e8s des autorit\u00e9s r\u00e9glementaires ont \u00e9t\u00e9 \u00e9lus \u00e0 titre d\u2019administrateurs de la Soci\u00e9t\u00e9 \u00e0 l\u2019assembl\u00e9e annuelle des actionnaires tenue le 12 mai 2022.<\/p>\n

\u00c9lection des administrateurs<\/u><\/strong><\/p>\n

Compte tenu des procurations re\u00e7ues par la Soci\u00e9t\u00e9 et des voix exprim\u00e9es \u00e0 main lev\u00e9e, les personnes suivantes ont \u00e9t\u00e9 \u00e9lues administrateurs de la Soci\u00e9t\u00e9 jusqu\u2019\u00e0 la prochaine assembl\u00e9e annuelle des actionnaires. Les r\u00e9sultats du vote sont indiqu\u00e9s ci-dessous :<\/p>\n\n\n\n\n\n\n\n\n\n\n\n
R\u00c9SOLUTION No\u00a01<\/em><\/strong>
Nom du Candidat<\/em><\/strong><\/td>\n		Nombre de voix<\/em><\/strong>
EN FAVEUR<\/em><\/strong><\/td>\n		Pourcentage (%)
des voix<\/em><\/strong>
EN FAVEUR<\/em><\/strong><\/td>\n		Abstentions<\/em><\/strong><\/td>\nPourcentage (%)
des voix d’abstentions<\/em><\/strong><\/td>\n<\/tr>\n
Honorable John R. Baird<\/td>\n119 796 551<\/td>\n97,29<\/td>\n3 332 915<\/td>\n2,71<\/td>\n<\/tr>\n
Joanne Ferstman<\/td>\n115 367 332<\/td>\n93,70<\/td>\n7 762 134<\/td>\n6,30<\/td>\n<\/tr>\n
Edie Hofmeister<\/td>\n122 351 476<\/td>\n99,37<\/td>\n777 990<\/td>\n0,63<\/td>\n<\/tr>\n
W. Murray John<\/td>\n113 309 472<\/td>\n92,02<\/td>\n9 819 994<\/td>\n7,98<\/td>\n<\/tr>\n
Pierre Labb\u00e9<\/td>\n121 413 943<\/td>\n98,61<\/td>\n1 715 523<\/td>\n1,39<\/td>\n<\/tr>\n
Candace MacGibbon<\/td>\n121 680 838<\/td>\n98,82<\/td>\n1 448 628<\/td>\n1,18<\/td>\n<\/tr>\n
Charles E. Page<\/td>\n122 632 132<\/td>\n99,60<\/td>\n497 334<\/td>\n0,40<\/td>\n<\/tr>\n
Sean Roosen<\/td>\n116 980 314<\/td>\n95,01<\/td>\n6 149 152<\/td>\n4,99<\/td>\n<\/tr>\n
Sandeep Singh<\/td>\n122 608 840<\/td>\n99,58<\/td>\n520 626<\/td>\n0,42<\/td>\n<\/tr>\n<\/table>\n

Nomination et r\u00e9mun\u00e9ration de l\u2019auditeur<\/u><\/strong><\/p>\n

Compte tenu des procurations re\u00e7ues par la Soci\u00e9t\u00e9 et des voix exprim\u00e9es \u00e0 main lev\u00e9e, PricewaterhouseCoopers s.r.l.\/s.e.n.c.r.l., comptables professionnels agr\u00e9\u00e9s, a \u00e9t\u00e9 nomm\u00e9 \u00e0 titre d\u2019auditeur ind\u00e9pendant de la Soci\u00e9t\u00e9 pour l\u2019exercice en cours, et les administrateurs sont autoris\u00e9s \u00e0 fixer sa r\u00e9mun\u00e9ration, avec les r\u00e9sultats suivants\u00a0:<\/p>\n\n\n\n
R\u00c9SOLUTION No\u00a02<\/em><\/strong><\/td>\nNombre de voix<\/em><\/strong>
EN FAVEUR<\/em><\/strong><\/td>\n		Pourcentage (%)
des voix<\/em><\/strong>
EN FAVEUR<\/em><\/strong><\/td>\n		Abstentions<\/em><\/strong><\/td>\nPourcentage (%)
des voix d’abstentions<\/em><\/strong><\/td>\n<\/tr>\n
Nomination et r\u00e9mun\u00e9ration de l\u2019auditeur.<\/td>\n129 381 412<\/td>\n99,12<\/td>\n1 143 258<\/td>\n0,88<\/td>\n<\/tr>\n<\/table>\n

Approbation des modifications au r\u00e9gime d\u2019unit\u00e9s d\u2019actions diff\u00e9r\u00e9es et approbation des droits et titres non attribu\u00e9s aux termes du r\u00e9gime <\/u><\/strong><\/p>\n

Compte tenu des procurations re\u00e7ues par la Soci\u00e9t\u00e9 et des voix exprim\u00e9es \u00e0 main lev\u00e9e en lien avec l\u2019adoption d\u2019une r\u00e9solution ordinaire visant \u00e0 approuver les modifications au r\u00e9gime et l\u2019approbation des droits et titres non attribu\u00e9s aux termes du r\u00e9gime, les r\u00e9sultats sont les suivants\u00a0:<\/p>\n\n\n\n
R\u00c9SOLUTION No\u00a03<\/em><\/strong><\/td>\nNombre de voix<\/em><\/strong>
EN FAVEUR<\/em><\/strong><\/td>\n		Pourcentage (%)
des voix<\/em><\/strong>
EN FAVEUR<\/em><\/strong><\/td>\n		Nombre de voix<\/em><\/strong>
CONTRE<\/em><\/strong><\/td>\n		Pourcentage (%)
des voix<\/em><\/strong>
CONTRE<\/em><\/strong><\/td>\n<\/tr>\n
R\u00e9solution ordinaire visant \u00e0 approuver les modifications au r\u00e9gime d\u2019unit\u00e9s d\u2019actions diff\u00e9r\u00e9es et l\u2019approbation des droits et titres non attribu\u00e9s aux termes du r\u00e9gime.<\/td>\n121 104 538<\/td>\n98,36<\/td>\n2 024 803<\/td>\n1,64<\/td>\n<\/tr>\n<\/table>\n

Vote consultatif sur la r\u00e9mun\u00e9ration de la haute direction<\/u><\/strong><\/p>\n

Compte tenu des procurations re\u00e7ues par la Soci\u00e9t\u00e9 et des voix exprim\u00e9es \u00e0 main lev\u00e9e en lien avec l\u2019adoption d\u2019une r\u00e9solution consultative acceptant l\u2019approche de la Soci\u00e9t\u00e9 en mati\u00e8re de r\u00e9mun\u00e9ration de la haute direction, les r\u00e9sultats sont les suivants\u00a0:<\/p>\n\n\n\n
R\u00c9SOLUTION No\u00a04<\/em><\/strong><\/td>\nNombre de voix<\/em><\/strong>
EN FAVEUR<\/em><\/strong><\/td>\n		Pourcentage (%)
des voix<\/em><\/strong>
EN FAVEUR<\/em><\/strong><\/td>\n		Nombre de voix<\/em><\/strong>
CONTRE<\/em><\/strong><\/td>\n		Pourcentage (%)
des voix<\/em><\/strong>
CONTRE<\/em><\/strong><\/td>\n<\/tr>\n
R\u00e9solution consultative sur la r\u00e9mun\u00e9ration de la haute direction.<\/td>\n117 448 640<\/td>\n95,39<\/td>\n5 680 822<\/td>\n4,61<\/td>\n<\/tr>\n<\/table>\n

\u00c0 propos de Redevances Aurif\u00e8res\u00a0Osisko\u00a0Lt\u00e9e<\/strong><\/p>\n

Redevances Osisko est une soci\u00e9t\u00e9 de redevances interm\u00e9diaire de m\u00e9taux pr\u00e9cieux d\u00e9tenant un portefeuille de plus de 165\u00a0redevances, flux de m\u00e9taux et conventions d\u2019achat de la production de m\u00e9taux pr\u00e9cieux. Le portefeuille d\u2019Osisko s\u2019appuie sur son actif cl\u00e9, une redevance de 5\u00a0% sur les revenus nets de fonderie sur la mine Canadian Malartic, laquelle est la plus importante mine aurif\u00e8re au Canada.<\/p>\n

Le si\u00e8ge social d\u2019Osisko est situ\u00e9 au 1100, avenue des Canadiens-de-Montr\u00e9al, bureau\u00a0300, Montr\u00e9al Qu\u00e9bec\u00a0 H3B\u00a02S2.<\/p>\n

Pour de plus amples informations, veuillez contacter Redevances Aurif\u00e8res Osisko Lt\u00e9e\u00a0:<\/strong><\/p>\n

Heather Taylor
Vice-pr\u00e9sidente, relations aux investisseurs
T\u00e9l. (514) 940-0670 ext. 105
Courriel : htaylor@orroyalties.com<\/a><\/p>\n

<\/br><\/br><\/br><\/p>\n","protected":false},"excerpt":{"rendered":"

  T\u00e9l\u00e9chargez en pdf MONTRÉAL, 13 mai 2022 (GLOBE NEWSWIRE) — Redevances Aurif\u00e8res Osisko Lt\u00e9e (la \u00ab\u00a0Soci\u00e9t\u00e9\u00a0\u00bb ou \u00ab\u00a0Osisko\u00a0\u00bb) (TSX et NYSE\u00a0: OR) annonce que les neufs candidats d\u00e9sign\u00e9s dans la circulaire d\u2019information de la direction d\u00e9pos\u00e9e le 11\u00a0avril\u00a02022 (la\u00a0\u00ab\u00a0Circulaire\u00a0\u00bb) aupr\u00e8s des autorit\u00e9s r\u00e9glementaires ont \u00e9t\u00e9 \u00e9lus \u00e0 titre d\u2019administrateurs de la Soci\u00e9t\u00e9 \u00e0 l\u2019assembl\u00e9e […]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[1],"tags":[],"acf":[],"yoast_head":"\nOsisko annonce les 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