Osisko Metals (OM) announcing voting results for shareholder meeting

Osisko Metals Incorporated (the "Company" or "Osisko Metals") (TSX-V: OM; OTCQX: OMZNF; FRANKFURT: OB51) announces the results of its annual and special meeting of shareholders of the Company (the "Meeting") held earlier today.

A total of 290,548,699 common shares of the Company ("Common Shares") were represented, in person or by proxy, at the Meeting, representing approximately 47.67% of the total issued and outstanding Common Shares as of the record date of the Meeting.

All matters presented for shareholder approval at the Meeting were overwhelmingly approved as follows:

• Setting the board size at nine (over 99% in favour);
• Electing Robert Wares, John Burzynski, Jeff Hussey, Amy Satov, Cathy Singer, Donald Siemens, Peter Wright, Patrick F.N. Anderson, and Tara Christie as directors of the Company (over 99% in favour of each director);
• Appointing PricewaterhouseCoopers LLP as auditor of the Company and authorizing directors to fix their remuneration (over 99% in favour);
• Authorizing and approving the continuance of the Company from British Columbia to Ontario and adopting a new by-law upon such continuance (over 95% in favour);
• Authorizing the board of directors to set the number of directors of the Company in accordance with Section 125(3) of the Business Corporations Act (Ontario), conditional upon the effectiveness of the continuance into Ontario (over 95% in favour);
• Approving certain prior grants of restricted share units and deferred share units (over 99% of disinterested shareholders in favour); and
• Approving the Company's omnibus equity incentive plan (the "Omnibus Plan") (over 99% in favour).

The Omnibus Plan was adopted by the board of directors of the Company on January 17, 2025. The Omnibus Plan is a fixed 10% plan and provides for the grant of options, restricted share units, performance share units and deferred share units. The aggregate maximum number of Common Shares reserved for issuance pursuant to the Omnibus Plan is 60,956,063 Common Shares (less any Common Shares reserved for issuance under other share compensation arrangements of the Company). The Omnibus Plan has received conditional acceptance from the TSX Venture Exchange.

For more details regarding the matters presented at the Meeting, please refer to the management information circular dated April 9, 2025, which is accessible on SEDAR+ (www.sedarplus.ca) under the Company's issuer profile and on the Company's website at www.osiskometals.com.

You May Also Be Interested In

• Virtus Investment Partners names Jack Boyce to its board
• Roots Corporation to go private in C$4.10-per-share deal with Marquee Brands
• Hertz Global amends voting agreement with CK Amarillo after lawsuit