0001171843-24-002721.txt : 20240509 0001171843-24-002721.hdr.sgml : 20240509 20240509170811 ACCESSION NUMBER: 0001171843-24-002721 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240509 FILED AS OF DATE: 20240509 DATE AS OF CHANGE: 20240509 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Osisko Gold Royalties LTD CENTRAL INDEX KEY: 0001627272 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: A8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-37814 FILM NUMBER: 24931807 BUSINESS ADDRESS: STREET 1: 1100 AVENUE DES CANADIENS-DE-MONTREAL STREET 2: SUITE 300 CITY: MONTREAL STATE: A8 ZIP: H3B 2S2 BUSINESS PHONE: 514-940-0670 MAIL ADDRESS: STREET 1: 1100 AVENUE DES CANADIENS-DE-MONTREAL STREET 2: SUITE 300 CITY: MONTREAL STATE: A8 ZIP: H3B 2S2 6-K 1 f6k_050924.htm FORM 6-K
 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

Form 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2024

Commission File Number: 001-37814

Osisko Gold Royalties Ltd
(Translation of registrant's name into English)

1100 Avenue des Canadiens-de-Montréal, Suite 300, Montréal, QC H3B 2S2
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [   ]      Form 40-F [ X ]


EXHIBIT INDEX

 

Exhibit  
   
99.1 Press Release dated May 9, 2024


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  Osisko Gold Royalties Ltd
  (Registrant)
   
  
Date: May 9, 2024By:/s/ JASON ATTEW
  JASON ATTEW
 Title:PRESIDENT AND CEO
  
EX-99.1 2 exh_991.htm PRESS RELEASE EdgarFiling

EXHIBIT 99.1

logo

Osisko Announces the Voting Results From Its Annual Meeting of Shareholders

MONTREAL, May 09, 2024 (GLOBE NEWSWIRE) -- Osisko Gold Royalties Ltd (the “Corporation” or “Osisko”) (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on May 9, 2024, each of the 9 nominees listed in the management information circular filed on April 8, 2024 (the “Circular”) with regulatory authorities were elected as directors of the Corporation.   There were 149,592,121 common shares present or represented at the meeting or 80.47% of the 185,904,342 common shares issued and outstanding on March 22, 2024, being the record date for the meeting.

Election of Directors

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:

RESOLUTION No1
Name of Nominees
Votes cast
FOR
Percentage (%) of votes cast
FOR
Votes
WITHHELD
Percentage (%)
of votes cast
WITHHELD
Jason Attew141,533,71999.91130,500 0.09
Joanne Ferstman132,972,92493.868,691,295 6.14
Edie Hofmeister130,549,02092.1511,115,199 7.85
W. Murray John128,585,34790.7713,078,872 9.23
Robert Krcmarov139,155,25098.232,508,969 1.77
Pierre Labbé136,436,25096.315,277,969 3.69
Norman MacDonald138,168,76997.533,495,450 2.47
Candace MacGibbon136,535,08396.385,129,136 3.62
David Smith141,529,05599.90135,164 0.10


Appointment and Remuneration of Auditor

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:

RESOLUTION No2Votes cast
FOR
Percentage (%) of votes cast
FOR
Votes
WITHHELD
Percentage (%)
of votes cast
WITHHELD
Appointment and Remuneration of Auditor148,954,95799.58629,1500.42


Approval of the unallocated rights and entitlements under the Employee Share Purchase Plan

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 Employee Share Purchase Plan, the results on this matter were as follows:

RESOLUTION No3Votes 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 Employee Share Purchase Plan140,450,90099.141,213,3160.86


Approval of the unallocated rights and entitlements under the Restricted Share Unit Plan

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 Restricted Share Unit Plan, the results on this matter were as follows:

RESOLUTION No4Votes 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 Restricted Share Unit Plan136,585,37896.415,078,8323.59


Advisory Resolution on Executive Compensation

Based on the proxies received by the Corporation and the votes on a show of hands with respect to the adoption of an advisory resolution accepting the Corporation’s approach to executive compensation, the results on this matter were as follows:

RESOLUTION No5Votes cast
FOR
Percentage (%) of votes cast
FOR
Votes cast
AGAINST
Percentage (%)
of votes cast
AGAINST
Advisory Resolution on Executive Compensation134,532,32894.977,131,9035.03


About Osisko Gold Royalties Ltd

Osisko Gold Royalties Ltd is an intermediate precious metal royalty company which holds a North American focused portfolio of over 185 royalties, streams and precious metal offtakes, including 19 producing assets. Osisko’s portfolio is anchored by its cornerstone asset, a 3-5% net smelter return royalty on the Canadian Malartic Complex, one of Canada’s largest gold operations.

Osisko’s head office is located at 1100 Avenue des Canadiens-de-Montréal, Suite 300, Montréal, Québec, H3B 2S2.

For further information, please contact Osisko Gold Royalties Ltd:
Grant Moenting
Vice President, Capital Markets
Tel: (514) 940-0670 #116
Mobile: (365) 275-1954
Email: gmoenting@osiskogr.com
Heather Taylor
Vice President, Sustainability & Communications
Tel: (514) 940-0670 #105
Email: htaylor@osiskogr.com

GRAPHIC 3 exh991small_1.jpg begin 644 exh991small_1.jpg M_]C_X 02D9)1@ ! 0$ 8 !@ #_VP!# @&!@<&!0@'!P<)"0@*#!0-# L+ M#!D2$P\4'1H?'AT:'!P@)"XG("(L(QP<*#7J#A(6&AXB)BI*3E)66EYB9FJ*CI*6FIZBIJK*SM+6VM[BYNL+#Q,7& MQ\C)RM+3U-76U]C9VN'BX^3EYN?HZ>KQ\O/T]?;W^/GZ_\0 'P$ P$! 0$! M 0$! 0 $" P0%!@<("0H+_\0 M1$ @$"! 0#! <%! 0 0)W $" M Q$$!2$Q!A)!40=A<1,B,H$(%$*1H;'!"2,S4O 58G+1"A8D-.$E\1<8&1HF M)R@I*C4V-S@Y.D-$149'2$E*4U155E=865IC9&5F9VAI:G-T=79W>'EZ@H.$ MA8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJLK.TM;:WN+FZPL/$Q<;'R,G*TM/4 MU=;7V-G:XN/DY>;GZ.GJ\O/T]?;W^/GZ_]H # ,! (1 Q$ /P#P6BBBF(** M*,T %%%% !115S2I[.VU:TGOX#<6<12;MJ"W*=%;OBV_T;4M>D MN-!L39V111Y9&,MW..U85*,FXIM6')).UPHHHJA!1110 4444 %%%% !1110 M 4444 =)8>*K:RL8;9_#.BW+1KM,T\)+O[DYZU:'C"W9=P\&:$5'4BV;'\ZW MM!T73/#7@ ^+]2LH[^]F;;9P3#,:9. 2._0GZ5S,WQ!\42R[TU1X%SQ%!&J( M/;:!BN-6J2?(MO-HZ?>A%'_ /OPW^-'_":6?_0H>'_^ M_#?XUU'A5K/XE6U[I6LV4":I!%YD&H6\8C<\X^8#@\D?6N9\!6FD)XZCM=?, M7DQ,Z*)?]6THX ;/;KU]J233O'S8_>T:>C$_X3&VV;_\ A#="V_WOLS8_ MG2?\)I:=O"&@?]^#_C7;ZJWQ%T34Y;J.VAU'20Q98+>)'A,?8;0,CBO./#KF MX\^>..U2ZE/V<9V^+S=D-*?.XWV\C@CXSM 2#X/T $=C;M_C M1_PF=I_T)^@?^ [?XTSQEJ6OWDEG;>(=/%M=VZL/-, 1I\GJ2.#CVKM/#VBW M.N_!62PL+=)+R:\(4G P ZDDGT JIRA""G);NV[^^XHJ'_P#OPW^-'_"9V@Z^#] 'UMV_QK2GN=(^'TLEI96ZZEXB3Y9;NXC_ '-L M?2-#]X^YK&\-Z9<>-_&4-M?73LTY,D\I/.Q1DX_E5KV;3FU:/>[);FFHWU)Q MXSM&.%\'Z 3Z"W;_ !I6\8VR'#^#=!7_ 'K=A_6M?Q3XK_X1W5KC0_"UM!IM MO9MY3SI$&FE<=27.3UK'L?B%K<4RC4I(M5M"?WEO>1*X8=\'&0:4(N<>=1T] M7<;EROEGM7 UM0G&=-2CL958RC*T@HHHK8S"BBB@#T+0/$NDZMX M)?PAK]RUF$;=:7NWS6R7&V***3/EM-(J;\?W<]?K446F7$ML]SL1+='\LRNP52W]T'N?I7.J:BV MX.U_S-G.Z7,KGH.C:KH?PYTR\EM]0AU;Q!=1^6OV;)A@'NW?GGCTKCM TRSU M[4KB'4M7AT]GC9XYIONO*3P#Z#K51-$OY+FWMXX [7*LT+*X*R DX/3C!J& MQT^?499$MU0^7&TKEV"A4'4DGZTXTTN:2>KZB-5P=ZG^('IC@\^U-_LJY:*>2(13" ;I? M*<.57UP.WO1&GRTXPC+8'/FDY-;G<>//$MM>>&=)T,Z@FJZC:MON;V,?+G!& MT'OUY/M5C3=:AL?@M+#;:C'#J<=YYD<:2@2CYU.0.M<$-&U!K3[6MLQM?+,G MG9&P ''7USVZU!]AN?[/%^8'^RF3RA+CY=V,XJ?J]/D4+[.Y7MIXQG. M1D5<:,8WBG[KZ?Y$NI)V=M5U.S\1Z1H_BK4YM:\/ZW8QM='S)K*^D\B1'[X) MX-9UAX,M(+E9M>\0:5;62'+B"Y$TD@]%"YQ]:YV/2+Z6\:T6#]^L7FE68#"8 MSG/I@BD.E70O8+-8U>XF8+&D;AMQ)P!Q2C3E&/*I:?B#DF^9Q.E\?^,(?$]Y M:V]A"T.F6*E(%;[S=!N([< "N.JS>V,UA-Y4[1E^X1PV.<8/H:K5K2A&$%& M.Q%24I2O(****T("BBB@#;L?$MQ9_92]M;W#VB[(7DW JN<[3@CQJJ=7E MDLI+.:**6!IVN%7E?+=N"5QV( &/:LZBIY(WN5S,V;?Q)KBPNIY8+*$1SP-;O"6=I(SC((_K5:BG M96L*[O1;?8C#Y'V? MR_E"]0<]<[OFSGK6)10XI[H.9HO-J;OI$.G26\3I"SM%(@ZBH)+ MN22PALV"^7"[NI YRV,_R%044U%(5V:D6O74>HO>E(V>2W^SLO(!3:%['(.! MUS4$M^);Z*Z^RQ@QD$IOI)S^1JE12Y4%V:.K:S<:P\#3JH\B/RTY+,1G 7/+,26Z]S6=113225D#;;NPHHHIB/_]D! end