Annual Meeting of Shareholders Report of Voting Results – Osisko

Annual Meeting of Shareholders Report of Voting Results

ANNUAL MEETING OF SHAREHOLDERS
of
OSISKO MINING INC. (the “Corporation”)

May 29, 2020

REPORT OF VOTING RESULTS

National Instrument 51-102 – Continuous Disclosure Obligations

MATTERS VOTED UPON
		*Votes By Ballot:*
	Outcome of Vote	Votes For	Votes Withheld
1. The appointment of PricewaterhouseCoopers LLP, as auditor of the Corporation for the ensuing year and authorizing the directors to fix their remuneration	Carried	214,873,544 (99.71%)	630,899 (0.29%)
		*Votes By Ballot:*
	Outcome of Vote	Votes For	Votes Withheld
2. The election of the following nominees as directors of the Corporation for the ensuing year or until their successors are duly elected or appointed:
John Burzynski	Elected	200,179,929 (99.42%)	1,168,184 (0.58%)
José Vizquerra Benavides	Elected	198,066,705 (98.37%)	3,281,408 (1.63%)
Sean Roosen	Elected	198,269,197 (98.47%)	3,078,916 (1.53%)
Patrick F.N. Anderson	Elected	199,211,221 (98.94%)	2,136,892 (1.06%)
Keith McKay	Elected	199,187,777 (98.93%)	2,160,336 (1.07%)
Amy Satov	Elected	199,491,686 (99.08%)	1,856,427 (0.92%)
Bernardo Alvarez Calderon	Elected	199,486,523 (99.08%)	1,861,590 (0.93%)
Robert Wares	Elected	198,247,951 (98.46%)	3,100,162 (1.54%)
Andrée St-Germain	Elected	199,095,196 (98.88%)	2,252,917 (1.12%)
Cathy Singer	Elected	199,948,356 (99.31%)	1,399,757 (0.70%)