Month: May 2024

OSISKO ANNOUNCES RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

Toronto, Ontario (May 30, 2024) – Osisko Mining Inc. (TSX:OSK “Osisko” or the “Corporation“) announces the results of its annual meeting of shareholders (the “Meeting“) held earlier today. A total of 262,117,077 common shares of the Corporation were represented at the Meeting, representing approximately 70.911% 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:

• PricewaterhouseCoopers LLP was appointed as the auditor of the Corporation for the ensuing year, and the board of directors of the Corporation was authorized to fix their remuneration; and
• all of the management nominees were elected to the board of directors of the Corporation to serve for the ensuing year or until their successors are duly elected or appointed (details in table below); and

Detailed voting results regarding the election of directors are as follows:

Name	Voted For		Voted Withhold
	(#)	(%)	(#)	(%)
John Burzynski	231,099,633	97.048%	7,030,789	2.952%
José Vizquerra Benavides	221,827,725	93.154%	16,302,697	6.846%
Patrick F.N. Anderson	233,240,304	97.946%	4,890,118	2.054%
Keith McKay	135,555,520	56.925%	102,574,902	43.075%
Amy Satov	132,496,091	55.640%	105,634,331	44.360%
Bernardo Alvarez Calderon	135,823,141	57.037%	102,307,281	42.963%
Andrée St-Germain	230,215,991	96.676%	7,914,431	3.324%
Cathy Singer	235,620,007	98.946%	2,510,415	1.054%

Further details on the above matters, including the report of voting results thereon, are available on SEDAR+ (www.sedarplus.ca) under Osisko’s issuer profile.

About Osisko Mining Inc.

Osisko is a mineral exploration company focused on the acquisition, exploration, and development of precious metal resource properties in Canada. Osisko holds a 50% interest in the high-grade Windfall gold deposit located between Val-d’Or and Chibougamau in Québec and holds a 50% interest in a large area of claims in the surrounding Urban Barry area and nearby Quévillon area (over 2,300 square kilometers). 

For further information please contact:

John Burzynski

Chief Executive Officer

Telephone (416) 363-8653