Osisko Development Announces the Vote Results from Its Annual Meeting of Shareholders
MONTREAL, May 13, 2021 (GLOBE NEWSWIRE) -- Osisko Development Corp. (“Osisko Development” or the “Company”) (TSX.V-ODV) announces that, at the annual meeting of shareholders held on May
12, 2021, each of the 7 nominees listed in the management information circular filed on April 8, 2021 (the “Circular”) with regulatory authorities were elected as directors of the
Corporation.
Election of Directors
Based on the proxies received and the votes by ballot, the following individuals were elected as directors of the Corporation until the next annual shareholders’ meeting, with the following results:
RESOLUTION No1 Name of Nominee |
Votes cast FOR |
Percentage (%) of votes cast FOR |
Votes WITHHELD |
Percentage (%) WITHHELD |
|
John Burzynski | 112,345,469 | 99.42 | 654,494 | 0.58 | |
Joanne Ferstman | 112,433,646 | 99.50 | 566,317 | 0.50 | |
Michèle McCarthy | 112,992,544 | 99.99 | 7,419 | 0.01 | |
Duncan Middlemiss | 112,991,544 | 99.99 | 8,419 | 0.01 | |
Charles E. Page | 112,993,046 | 99.99 | 6,917 | 0.01 | |
Sean Roosen | 111,985,646 | 99.10 | 1,014,317 | 0.90 | |
Éric Tremblay | 112,994,546 | 99.99 | 5,417 | 0.01 |
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