{"id":11994,"date":"2024-05-09T00:00:00","date_gmt":"2024-05-09T05:00:00","guid":{"rendered":"https:\/\/osiskogr.com\/osisko-annonce-les-resultats-des-votes-de-lassemblee-annuelle-des-actionnaires-4\/"},"modified":"2024-05-13T10:53:41","modified_gmt":"2024-05-13T15:53:41","slug":"osisko-annonce-les-resultats-des-votes-de-lassemblee-annuelle-des-actionnaires-2024","status":"publish","type":"post","link":"https:\/\/orroyalties.com\/fr\/osisko-annonce-les-resultats-des-votes-de-lassemblee-annuelle-des-actionnaires-2024\/","title":{"rendered":"Osisko annonce les r\u00e9sultats des votes de l\u2019assembl\u00e9e annuelle des actionnaires"},"content":{"rendered":"
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MONTR\u00c9AL, 09 mai 2024 (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 neuf candidats d\u00e9sign\u00e9s dans la circulaire d\u2019information de la direction d\u00e9pos\u00e9e le 8 avril 2024 (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 9 mai 2024. Il y avait 149\u00a0592\u00a0121\u00a0actions ordinaires pr\u00e9sentes ou repr\u00e9sent\u00e9es \u00e0 l\u2019assembl\u00e9e ou 80,47\u00a0% des 185\u00a0904\u00a0342\u00a0actions en circulation le 22\u00a0mars\u00a02024, date de cl\u00f4ture des registres pour l\u2019assembl\u00e9e.<\/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
R\u00c9SOLUTION N<\/em><\/strong>o<\/em><\/strong><\/sup>1<\/em><\/strong>
\nNom des Candidats<\/em><\/strong><\/td>\n		Nombre de voix<\/em><\/strong>
\nEN FAVEUR<\/em><\/strong><\/td>\n		Pourcentage (%) des voix<\/em><\/strong>
\nEN FAVEUR<\/em><\/strong><\/td>\n		Abstentions<\/em><\/strong>
\n<\/em><\/strong><\/td>\n		Pourcentage (%) des voix d’abstentions<\/em><\/strong><\/td>\n<\/tr>\n
Jason Attew<\/td>\n141 533 719<\/td>\n99,91<\/td>\n130\u00a0500<\/td>\n<\/td>\n0,09<\/td>\n<\/tr>\n
Joanne Ferstman<\/td>\n132 972 924<\/td>\n93,86<\/td>\n8 691 295<\/td>\n<\/td>\n6,14<\/td>\n<\/tr>\n
Edie Hofmeister<\/td>\n130 549 020<\/td>\n92,15<\/td>\n11 115 199<\/td>\n<\/td>\n7,85<\/td>\n<\/tr>\n
W. Murray John<\/td>\n128 585 347<\/td>\n90,77<\/td>\n13 078 872<\/td>\n<\/td>\n9,23<\/td>\n<\/tr>\n
Robert Krcmarov<\/td>\n139 155 250<\/td>\n98,23<\/td>\n2 508 969<\/td>\n<\/td>\n1,77<\/td>\n<\/tr>\n
Pierre Labb\u00e9<\/td>\n136 436 250<\/td>\n96,31<\/td>\n5 277 969<\/td>\n<\/td>\n3,69<\/td>\n<\/tr>\n
Norman MacDonald<\/td>\n138 168 769<\/td>\n97,53<\/td>\n3 495 450<\/td>\n<\/td>\n2,47<\/td>\n<\/tr>\n
Candace MacGibbon<\/td>\n136 535 083<\/td>\n96,38<\/td>\n5 129 136<\/td>\n<\/td>\n3,62<\/td>\n<\/tr>\n
David Smith<\/td>\n141 529 055<\/td>\n99,90<\/td>\n135 164<\/td>\n<\/td>\n0,10<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n


\nNomination 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 (%) des voix<\/em><\/strong>
\nEN FAVEUR<\/em><\/strong><\/td>\n		Abstentions<\/em><\/strong><\/td>\nPourcentage (%) de voix d’abstentions<\/em><\/strong><\/td>\n<\/tr>\n
Nomination et r\u00e9mun\u00e9ration de l\u2019auditeur<\/td>\n148 954 957<\/td>\n99,58<\/td>\n629 150<\/td>\n0,42<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n


\nApprobation des droits et titres non attribu\u00e9s aux termes du r\u00e9gime d\u2019achat d\u2019actions \u00e0 l\u2019intention des employ\u00e9s<\/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 droits et titres non attribu\u00e9s aux termes du r\u00e9gime d\u2019achat d\u2019actions \u00e0 l\u2019intention des employ\u00e9s, 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 (%) des voix<\/em><\/strong>
\nEN FAVEUR<\/em><\/strong><\/td>\n		Nombre de voix<\/em><\/strong>
\nCONTRE<\/em><\/strong><\/td>\n		Pourcentage (%) des voix<\/em><\/strong>
\nCONTRE<\/em><\/strong><\/td>\n<\/tr>\n
R\u00e9solution ordinaire visant \u00e0 approuver les droits et titres non attribu\u00e9s aux termes du r\u00e9gime d\u2019achat d\u2019actions \u00e0 l\u2019intention des employ\u00e9s<\/td>\n140 450 900<\/td>\n99,14<\/td>\n1 213 316<\/td>\n0,86<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n


\nApprobation des droits et titres non attribu\u00e9s aux termes du r\u00e9gime d\u2019unit\u00e9s d\u2019actions restreintes<\/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 droits et titres non attribu\u00e9s aux termes du r\u00e9gime d\u2019unit\u00e9s d\u2019actions restreintes, 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 (%) des voix<\/em><\/strong>
\nEN FAVEUR<\/em><\/strong><\/td>\n		Nombre de voix<\/em><\/strong>
\nCONTRE<\/em><\/strong><\/td>\n		Pourcentage (%) des voix<\/em><\/strong>
\nCONTRE<\/em><\/strong><\/td>\n<\/tr>\n
R\u00e9solution ordinaire visant \u00e0 approuver les droits et titres non attribu\u00e9s aux termes du r\u00e9gime d\u2019unit\u00e9s d\u2019actions restreintes<\/td>\n136 585 379<\/td>\n96,41<\/td>\n5 078 832<\/td>\n3,59<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n


\nVote 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 (%) des voix<\/em><\/strong>
\nEN FAVEUR<\/em><\/strong><\/td>\n		Nombre de voix<\/em><\/strong>
\nCONTRE<\/em><\/strong><\/td>\n		Pourcentage (%) des voix<\/em><\/strong>
\nCONTRE<\/em><\/strong><\/td>\n<\/tr>\n
R\u00e9solution consultative sur la r\u00e9mun\u00e9ration de la haute direction<\/td>\n134 532 328<\/td>\n94,97<\/td>\n7 131 903<\/td>\n5,03<\/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 d\u00e9tenant un portefeuille ax\u00e9 sur l\u2019Am\u00e9rique du Nord de plus de 185 redevances, flux de m\u00e9taux et conventions d\u2019achat de la production de m\u00e9taux pr\u00e9cieux, incluant 19 actifs en production. Le portefeuille d\u2019Osisko s\u2019appuie sur son actif cl\u00e9, une redevance de 3 % \u00e0 5 % sur le rendement net de fonderie du complexe Canadian Malartic, l\u2019une des plus importantes op\u00e9rations aurif\u00e8res 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 300, Montr\u00e9al (Qu\u00e9bec) H3B 2S2.<\/p>\n\n\n\n\n
Pour de plus amples informations, veuillez contacter Redevances Aurif\u00e8res Osisko Lt\u00e9e :<\/strong><\/td>\n<\/tr>\n
Grant Moenting
\nVice-pr\u00e9sident, march\u00e9s des capitaux
\nT\u00e9l : (514) 940-0670 #116
\nPortable : (365) 275-1954
\nCourriel : gmoenting@orroyalties.com<\/a><\/td>\n		Heather Taylor
\nVice-pr\u00e9sidente, d\u00e9veloppement durable et communications
\nT\u00e9l : (514) 940-0670 #105
\nCourriel : htaylor@orroyalties.com<\/a><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n

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

T\u00e9l\u00e9chargez en pdf   MONTR\u00c9AL, 09 mai 2024 (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 neuf candidats d\u00e9sign\u00e9s dans la circulaire d\u2019information de la direction d\u00e9pos\u00e9e le 8 avril 2024 (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 […]<\/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 r\u00e9sultats des votes de 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