.jpg)
56 minutes ago
2
Article content
TORONTO, May 28, 2026 (GLOBE NEWSWIRE) — Osisko Metals Incorporated (TSX:OM “Osisko” or the “Corporation“) announces the results of its annual meeting of shareholders (the “Meeting“) held earlier today. A total of 475,369,374 common shares of the Corporation were represented at the Meeting, representing approximately 64.4% of the total number of common shares of the Corporation issued and outstanding.
THIS CONTENT IS RESERVED FOR SUBSCRIBERS ONLY
Subscribe now to read the latest news in your city and across Canada.
- Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman, and others.
- Daily content from Financial Times, the world's leading global business publication.
- Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.
- National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.
- Daily puzzles, including the New York Times Crossword.
SUBSCRIBE TO UNLOCK MORE ARTICLES
Subscribe now to read the latest news in your city and across Canada.
- Exclusive articles from Barbara Shecter, Joe O'Connor, Gabriel Friedman and others.
- Daily content from Financial Times, the world's leading global business publication.
- Unlimited online access to read articles from Financial Post, National Post and 15 news sites across Canada with one account.
- National Post ePaper, an electronic replica of the print edition to view on any device, share and comment on.
- Daily puzzles, including the New York Times Crossword.
REGISTER / SIGN IN TO UNLOCK MORE ARTICLES
Create an account or sign in to continue with your reading experience.
- Access articles from across Canada with one account.
- Share your thoughts and join the conversation in the comments.
- Enjoy additional articles per month.
- Get email updates from your favourite authors.
THIS ARTICLE IS FREE TO READ REGISTER TO UNLOCK.
Create an account or sign in to continue with your reading experience.
- Access articles from across Canada with one account
- Share your thoughts and join the conversation in the comments
- Enjoy additional articles per month
- Get email updates from your favourite authors
Sign In or Create an Account
or
Article content
All matters presented for approval at the Meeting were duly authorized and approved, as follows:
Article content
Article content
Article content
| (i) | 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 | |
| (ii) | 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). | |
Article content
By signing up you consent to receive the above newsletter from Postmedia Network Inc.
Article content
Detailed voting results regarding the election of directors are as follows:
Article content
| Name | Voted For | Voted Withhold | ||
| (#) | (%) | (#) | (%) | |
| Robert Wares | 449,061,786 | 97.85% | 9,874,679 | 2.15% |
| John Burzynski | 456,452,219 | 99.46% | 2,484,246 | 0.54% |
| Amy Satov | 450,228,487 | 98.10% | 8,707,978 | 1.90% |
| Cathy Singer | 441,426,803 | 96.18% | 17,509,662 | 3.82% |
| Donald Siemens | 456,315,031 | 99.43% | 2,621,434 | 0.57% |
| Peter Wright | 458,787,945 | 99.97% | 148,520 | 0.03% |
| Patrick F.N. Anderson | 452,365,668 | 98.57% | 6,570,797 | 1.43% |
| Tara Christie | 458,241,563 | 99.85% | 694,902 | 0.15% |
| Victoria Vargas | 458,762,250 | 99.96% | 174,215 | 0.04% |
| Keith McKay | 458,760,732 | 99.96% | 175,733 | 0.04% |
Article content
Election of Keith McKay as a director
Article content
Osisko is pleased to have Mr. Keith McKay join its board of directors, following his election by shareholders of the Corporation.
Article content
Article content
Mr. McKay is currently the Chief Financial Officer of Dalradian Resources Inc., a position he has held since June 2010. He brings over 30 years of financial management and risk assessment experience and has previously served as a corporate director and audit committee chair. In addition, Mr. McKay has an abundance of knowledge in a variety of other financial roles across the mining, engineering, and banking industries. Mr. McKay obtained his Chartered Professional Accountant designation at Coopers & Lybrand (now PricewaterhouseCoopers LLP).
Article content
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.
Article content
About Osisko Metals
Article content
Osisko Metals Incorporated is a Canadian exploration and development company creating value in the critical metals sector, with a focus on copper and zinc. The Company acquired a 100% interest in the past-producing Gaspé Copper mine from Glencore Canada Corporation in July 2023. The Gaspé Copper mine is located near Murdochville in Québec’s Gaspé Peninsula. The Company is currently focused on resource expansion of the Gaspé Copper system, with current Measured and Indicated Mineral Resources of
1.83 Bt averaging 0.32% CuEq and Inferred Mineral Resources of 239 Mt averaging 0.46% CuEq (in compliance with NI 43-101). For more information, see Osisko Metals’ April 14, 2026 news release entitled ‘Osisko Metals Announces Significant Increase in Mineral Resource at Gaspé Copper’. Gaspé Copper hosts one of the largest undeveloped copper deposits in North America, strategically located near existing infrastructure in the mining-friendly province of Québec.
English (US)