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MONTREAL, May 08, 2025 (GLOBE NEWSWIRE) — Osisko Gold Royalties Ltd (the “Corporation” or “Osisko”) (OR: TSX & NYSE) announces that it has completed its name change to “OR Royalties Inc.” and “Redevances OR Inc.” in French following receipt of shareholder approval at the annual and special meeting of shareholders held earlier today.
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The Corporation’s common shares will commence trading under the new name on the New York Stock Exchange and the Toronto Stock Exchange at the start of trading on May 13, 2025. Further to the name change, the new CUSIP number for the Corporation’s common shares will be 68390D106, effective May 13, 2025. The ticker symbol for the Corporation’s common shares will remain unchanged as “OR” on both the TSX and NYSE.
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The Corporation also announces that each of the eight (8) nominees listed in the management information circular filed on April 8, 2025 with regulatory authorities were elected as directors of the Corporation. There were 155,758,846 common shares present or represented at the meeting or 83.29% of the 187,007,157 common shares issued and outstanding on March 21, 2025, being the record date for the meeting.
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Election of Directors
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Based on the proxies received by the Corporation and the votes on a show of hands, the following individuals were elected as directors of the Corporation until the next annual shareholders’ meeting, with the following results:
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| RESOLUTION No1 Name of Nominees | Votes cast FOR | Percentage (%) of votes cast FOR | Votes WITHHELD | Percentage (%) of votes cast WITHHELD |
| Jason Attew | 147,301,337 | 99.65 | 511,714 | 0.35 |
| Edie Hofmeister | 146,515,073 | 99.12 | 1,297,978 | 0.88 |
| W. Murray John | 144,570,794 | 97.81 | 3,242,257 | 2.19 |
| Pierre Labbé | 142,400,867 | 96.34 | 5,412,184 | 3.66 |
| Wendy Louie | 147,248,217 | 99.62 | 564,834 | 0.38 |
| Norman MacDonald | 137,018,995 | 92.70 | 10,794,056 | 7.30 |
| Candace MacGibbon | 146,775,203 | 99.30 | 1,037,848 | 0.70 |
| David Smith | 145,161,598 | 98.21 | 2,651,453 | 1.79 |
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Appointment and Remuneration of Auditor
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Based on the proxies received by the Corporation and the votes on a show of hands, PricewaterhouseCoopers, LLP, Chartered Professional Accountants, was appointed as independent auditor of the Corporation for the ensuing year and the directors are authorized to fix its remuneration, with the following results:
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| RESOLUTION No2 | Votes cast FOR | Percentage (%) of votes cast FOR | Votes WITHHELD | Percentage (%) of votes cast WITHHELD |
| Appointment and Remuneration of Auditor | 153,193,465 | 98.35 | 2,565,381 | 1.65 |
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Approval of the unallocated rights and entitlements under the Deferred Share Unit Plan
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Based on the proxies received by the Corporation and the votes on a show of hands with respect to the adoption of an ordinary resolution to approve the unallocated rights and entitlements under the Deferred Share Unit Plan, the results on this matter were as follows:
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| RESOLUTION No3 | Votes cast FOR | Percentage (%) of votes cast FOR | Votes cast AGAINST | Percentage (%) of votes cast AGAINST |
| Ordinary Resolution to approve the unallocated rights and entitlements under the Deferred Share Unit Plan | 144,628,797 | 97.85 | 3,184,253 | 2.15 |
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