{"id":11116,"date":"2023-06-07T00:00:00","date_gmt":"2023-06-07T05:00:00","guid":{"rendered":"https:\/\/osiskogr.com\/osisko-annonce-les-resultats-des-votes-de-lassemblee-annuelle-des-actionnaires-4\/"},"modified":"2023-06-08T05:04:13","modified_gmt":"2023-06-08T10:04:13","slug":"osisko-annonce-les-resultats-des-votes-de-lassemblee-annuelle-des-actionnaires-2023","status":"publish","type":"post","link":"https:\/\/orroyalties.com\/fr\/osisko-annonce-les-resultats-des-votes-de-lassemblee-annuelle-des-actionnaires-2023\/","title":{"rendered":"Osisko annonce les r\u00e9sultats des votes de l\u2019assembl\u00e9e annuelle des actionnaires"},"content":{"rendered":"
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MONTR\u00c9AL, 07 juin 2023 (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 dix candidats d\u00e9sign\u00e9s dans la circulaire d\u2019information de la direction d\u00e9pos\u00e9e le 10\u00a0mai\u00a02023 (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 7 juin 2023.<\/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\n\n
R\u00c9SOLUTION N<\/em><\/strong>o<\/em><\/strong><\/sup>1<\/em><\/strong>
\nNom du Candidat<\/em><\/strong><\/td>\n		Nombre de voix<\/em><\/strong>
\nEN FAVEUR<\/em><\/strong><\/td>\n		Pourcentage (%)
\ndes voix<\/em><\/strong>
\nEN FAVEUR<\/em><\/strong><\/td>\n		Abstentions<\/em><\/strong><\/td>\nPourcentage (%)
\ndes voix
\nd’abstentions<\/em><\/strong><\/td>\n<\/tr>\n
Honorable John R. Baird<\/td>\n112 820\u00a0265<\/td>\n81,74<\/td>\n25\u00a0195\u00a0479<\/td>\n18,26<\/td>\n<\/tr>\n
Joanne Ferstman<\/td>\n128\u00a0445\u00a0141<\/td>\n93,07<\/td>\n9\u00a0570\u00a0603<\/td>\n6,93<\/td>\n<\/tr>\n
Edie Hofmeister<\/td>\n136\u00a0956\u00a0331<\/td>\n99,23<\/td>\n1\u00a0059\u00a0413<\/td>\n0,77<\/td>\n<\/tr>\n
W. Murray John<\/td>\n122\u00a0444\u00a0595<\/td>\n88,72<\/td>\n15\u00a0571\u00a0149<\/td>\n11,28<\/td>\n<\/tr>\n
Robert Krcmarov<\/td>\n135\u00a0563\u00a0650<\/td>\n98,22<\/td>\n2\u00a0452\u00a0094<\/td>\n1,78<\/td>\n<\/tr>\n
Pierre Labb\u00e9<\/td>\n134\u00a0554\u00a0516<\/td>\n97,49<\/td>\n3\u00a0461\u00a0228<\/td>\n2,51<\/td>\n<\/tr>\n
Norman MacDonald<\/td>\n137\u00a0677\u00a0103<\/td>\n99,75<\/td>\n338\u00a0641<\/td>\n0,25<\/td>\n<\/tr>\n
Candace MacGibbon<\/td>\n134\u00a0646\u00a0957<\/td>\n97,56<\/td>\n3\u00a0368\u00a0787<\/td>\n2,44<\/td>\n<\/tr>\n
Sean Roosen<\/td>\n107\u00a0565\u00a0312<\/td>\n77,94<\/td>\n30\u00a0450\u00a0432<\/td>\n22,06<\/td>\n<\/tr>\n
Sandeep Singh<\/td>\n137\u00a0457\u00a0774<\/td>\n99,60<\/td>\n557 970<\/td>\n0,40<\/td>\n<\/tr>\n<\/tbody>\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\n
R\u00c9SOLUTION N<\/em><\/strong>o<\/em><\/strong><\/sup>2<\/em><\/strong><\/td>\nNombre de voix<\/em><\/strong>
\nEN FAVEUR<\/em><\/strong><\/td>\n		Pourcentage (%)
\ndes voix<\/em><\/strong>
\nEN FAVEUR<\/em><\/strong><\/td>\n		Abstentions<\/em><\/strong><\/td>\nPourcentage (%)
\ndes voix
\nd’abstentions<\/em><\/strong><\/td>\n<\/tr>\n
Nomination et r\u00e9mun\u00e9ration de l\u2019auditeur.<\/td>\n145\u00a0556\u00a0964<\/td>\n99,71<\/td>\n419\u00a0998<\/td>\n0,29<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Approbation des options non attribu\u00e9es aux termes du r\u00e9gime d\u2019option d\u2019achat d\u2019actions<\/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 options non attribu\u00e9es aux termes du r\u00e9gime d\u2019option d\u2019achat d\u2019actions, les r\u00e9sultats pour cet item sont les suivants\u00a0:<\/p>\n\n\n\n\n
R\u00c9SOLUTION N<\/em><\/strong>o<\/em><\/strong><\/sup>3<\/em><\/strong><\/td>\nNombre de voix<\/em><\/strong>
\nEN FAVEUR<\/em><\/strong><\/td>\n		Pourcentage (%)
\ndes voix<\/em><\/strong>
\nEN FAVEUR<\/em><\/strong><\/td>\n		Nombre de voix<\/em><\/strong>
\nCONTRE<\/em><\/strong><\/td>\n		Pourcentage (%)
\ndes voix<\/em><\/strong>
\nCONTRE<\/em><\/strong><\/td>\n<\/tr>\n
R\u00e9solution ordinaire visant \u00e0 approuver les options non attribu\u00e9es aux termes du r\u00e9gime d\u2019options d\u2019achat d\u2019actions.<\/td>\n130\u00a0590\u00a0365<\/td>\n94,62<\/td>\n7\u00a0425\u00a0379<\/td>\n5,38<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

Approbation de la Modification et Maintien du R\u00e9gime de Droits des Actionnaires<\/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 modifier et \u00e0 reconfirmer le r\u00e9gime de droits des actionnaires modifi\u00e9 et mis \u00e0 jour, les r\u00e9sultats pour cet item sont les suivants\u00a0:<\/p>\n\n\n\n\n
R\u00c9SOLUTION N<\/em><\/strong>o<\/em><\/strong><\/sup>4<\/em><\/strong><\/td>\nNombre de voix<\/em><\/strong>
\nEN FAVEUR<\/em><\/strong><\/td>\n		Pourcentage (%)
\ndes voix<\/em><\/strong>
\nEN FAVEUR<\/em><\/strong><\/td>\n		Nombre de voix<\/em><\/strong>
\nCONTRE<\/em><\/strong><\/td>\n		Pourcentage (%)
\ndes voix<\/em><\/strong>
\nCONTRE<\/em><\/strong><\/td>\n<\/tr>\n
R\u00e9solution ordinaire visant \u00e0 modifier et \u00e0 reconfirmer le r\u00e9gime de droits des actionnaires modifi\u00e9 et mis \u00e0 jour.<\/td>\n133\u00a0440\u00a0282<\/td>\n96,68<\/td>\n4\u00a0575\u00a0460<\/td>\n3,32<\/td>\n<\/tr>\n<\/tbody>\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 pour cet item sont les suivants\u00a0:<\/p>\n\n\n\n\n
R\u00c9SOLUTION N<\/em><\/strong>o<\/em><\/strong><\/sup>5<\/em><\/strong><\/td>\nNombre de voix<\/em><\/strong>
\nEN FAVEUR<\/em><\/strong><\/td>\n		Pourcentage (%)
\ndes voix<\/em><\/strong>
\nEN FAVEUR<\/em><\/strong><\/td>\n		Nombre de voix<\/em><\/strong>
\nCONTRE<\/em><\/strong><\/td>\n		Pourcentage (%)
\n<\/em><\/strong>des voix
\n<\/em><\/strong>CONTRE<\/em><\/strong><\/td>\n<\/tr>\n
R\u00e9solution consultative sur la r\u00e9mun\u00e9ration de la haute direction.<\/td>\n131\u00a0282\u00a0430<\/td>\n95,12<\/td>\n6\u00a0733\u00a0309<\/td>\n4,88<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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

Redevances Aurif\u00e8res Osisko Lt\u00e9e est une soci\u00e9t\u00e9 de redevances interm\u00e9diaire de m\u00e9taux pr\u00e9cieux ax\u00e9e sur les Am\u00e9riques qui a d\u00e9but\u00e9 ses activit\u00e9s en juin 2014. Osisko d\u00e9tient un portefeuille de plus de 180\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 (net smelter return) sur la mine Canadian Malartic, laquelle est la plus importante mine aurif\u00e8re au Canada.<\/p>\n

Osisko est une soci\u00e9t\u00e9 constitu\u00e9e sous le r\u00e9gime des lois de la province de Qu\u00e9bec, son si\u00e8ge social \u00e9tant situ\u00e9 au 1100, avenue des Canadiens-de-Montr\u00e9al, bureau\u00a0300, Montr\u00e9al (Qu\u00e9bec) H3B\u00a02S2.<\/p>\n

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

Grant Moenting
\nVice-pr\u00e9sident, march\u00e9s des capitaux
\nT\u00e9l.: (514) 940-0670 #116
\nCourriel: gmoenting@orroyalties.com<\/a><\/p>\n

Heather Taylor
\nVice-pr\u00e9sidente, d\u00e9veloppement durable et communications
\nT\u00e9l.: (514) 940-0670 #105
\nCourriel: htaylor@orroyalties.com<\/a><\/p>\n

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

T\u00e9l\u00e9chargez en pdf   MONTR\u00c9AL, 07 juin 2023 (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 dix candidats d\u00e9sign\u00e9s dans la circulaire d\u2019information de la direction d\u00e9pos\u00e9e le 10\u00a0mai\u00a02023 (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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