Osisko Gold Royalties Ltd (the “
Corporation” or
“
Osisko”) (OR: TSX & NYSE) is pleased to
announce that its Notice of Annual Meeting of Shareholders and
Management information Circular are now available on the
Corporation’s website at https://osiskogr.com/en/2022-agm/ as well
as on SEDAR (www.sedar.com) and on EDGAR (www.sec.gov).
Osisko’s annual meeting of shareholders will be
held on May 12th, 2022 at 1:00 PM (Eastern Daylight Time) at
the Montréal Marriott Château Champlain Hotel in Montreal, and
attendance will be in compliance with the recommendations of the
Public Health Officials.
Mr. Christopher C. Curfman has
decided not to stand for re-election. Mr. Sean Roosen,
Executive Chair of the Board commented: “On behalf of the board, we
would like to express our appreciation to Chris for his
contribution over the last six years and also wish to extend to him
our gratitude for his services and insight during his mandate as a
director of the Corporation.”
The Governance and Nomination Committee has
recommended the nomination of Ms. Edie Hofmeister as candidate
for the election to the board of directors. Ms. Hofmeister has
extensive experience in the mining sector, having served as
Executive Vice President Corporate Affairs and General Counsel for
Tahoe Resources Inc. where she led the Legal, Sustainability and
Government Affairs departments. Since 2006, Ms. Hofmeister has
worked alongside rural and indigenous communities in India, Peru,
Guatemala, Mexico and Canada to enhance food, work and water
security. Ms. Hofmeister serves as the Chair of the
International Bar Association’s Business and Human Rights
Committee, a group dedicated to promoting high ESG standards in
multi-national corporations. Ms. Hofmeister received a
Bachelor of Arts degree in international relations from UCLA, a
Master of Arts degree in international peace studies from the
University of Notre Dame and a Juris Doctor degree from the
University of San Francisco.
Mr. Sandeep Singh, President and Chief
Executive Officer of Osisko declared: “We are delighted to announce
Edie as a nominee for the board. Subject to her election, this
continues our board renewal process as she would become the fifth
new director to be introduced in just over 24 months. Her skillset,
in particular in the ESG field, will be a great complement to our
team.”
About Osisko Gold Royalties
Ltd
Osisko is an intermediate precious metal royalty
company focused on the Americas that commenced activities in June
2014. Osisko holds a North American focused portfolio of over 165
royalties, streams and precious metal offtakes. Osisko’s portfolio
is anchored by its cornerstone asset, a 5% net smelter return
royalty on the Canadian Malartic mine, which is the largest gold
mine in Canada.
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:
Heather TaylorVice President, Investor
RelationsTel: (514) 940-0670 #105Email: htaylor@osiskogr.com
Forward-looking Statements
Certain statements contained in this press
release may be deemed “forward‐looking statements” within the
meaning of applicable Canadian and U.S. securities laws. These
forward‐looking statements, by their nature, require Osisko to make
certain assumptions and necessarily involve known and unknown risks
and uncertainties that could cause actual results to differ
materially from those expressed or implied in these forward‐looking
statements. Forward‐looking statements are not guarantees of
performance. These forward‐looking statements, may involve,
but are not limited to, statements with respect to future events or
future performance, the realization of the anticipated benefits
deriving from Osisko’s investments, the general performance of the
assets of Osisko, and the results of exploration, development and
production activities as well as expansions projects relating to
the properties in which Osisko holds a royalty, stream or other
interest. Words such as “may”, “will”, “would”, “could”, “expect”,
“suggest”, “appear”, “believe”, “plan”, “anticipate”, “intend”,
“target”, “estimate”, “continue”, or the negative or comparable
terminology, as well as terms usually used in the future and the
conditional, are intended to identify forward‐looking statements.
Information contained in forward‐looking statements is based upon
certain material assumptions that were applied in drawing a
conclusion or making a forecast or projection, including, without
limitation, the results of the election of Directors at the annual
meeting of shareholders, management’s perceptions of historical
trends; current conditions; expected future developments; the
ongoing operation of the properties in which Osisko holds a
royalty, stream or other interest by the operators of such
properties in a manner consistent with past practice; the accuracy
of public statements and disclosures made by the operators of such
underlying properties; no material adverse change in the market
price of the commodities that underlie the asset portfolio; no
adverse development in respect of any significant property in which
Osisko holds a royalty, stream or other interest; the accuracy of
publicly disclosed expectations for the development of underlying
properties that are not yet in production; and the absence of any
other factors that could cause actions, events or results to differ
from those anticipated, estimated or intended. Osisko considers its
assumptions to be reasonable based on information currently
available, but cautions the reader that their assumptions regarding
future events, many of which are beyond the control of Osisko, may
ultimately prove to be incorrect since they are subject to risks
and uncertainties that affect Osisko and its business. Such risks
and uncertainties include, among others, that the financial
information presented in this press release is preliminary and
could be subject to adjustments, the successful continuation of
operations underlying the Corporation’s assets, the performance of
the assets of Osisko, the growth and the benefits deriving from its
portfolio of investments, risks related to the operators of the
properties in which Osisko holds a royalty, stream or other
interest, including changes in the ownership and control of such
operators; risks related to development, permitting,
infrastructure, operating or technical difficulties on any of the
properties in which Osisko holds a royalty, stream or other
interest, the influence of macroeconomic developments as well as
the impact of and the responses of relevant governments to the
COVID-19 outbreak and the effectiveness of such responses. In this
press release, Osisko relies on information publicly disclosed by
third parties pertaining to its assets and, therefore, assumes no
liability for such third party public disclosure.
For additional information with respect to these
and other factors and assumptions underlying the forward‐looking
statements made in this press release, see the section entitled
“Risk Factors” in the most recent Annual Information Form of Osisko
which is filed with the Canadian securities commissions and
available electronically under Osisko’s issuer profile on SEDAR at
www.sedar.com and with the U.S. Securities and Exchange Commission
and available electronically under Osisko’s issuer profile on EDGAR
at www.sec.gov. The forward‐ looking statements set forth
herein reflect Osisko’s expectations as at the date of this press
release and are subject to change after such date. Osisko disclaims
any intention or obligation to update or revise any forward‐looking
statements, whether as a result of new information, future events
or otherwise, other than as required by law.
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