AGM/EGMMay 7, 2026, 05:16 PM
OR Royalties Shareholders Approve Directors, Auditor, Rights Plan
AI Summary
OR Royalties Inc. announced the voting results from its Annual Meeting of Shareholders held on May 7, 2026. Shareholders elected all seven director nominees, re-appointed PricewaterhouseCoopers, LLP as the independent auditor, and approved the continuation of the Corporation's Second Amended and Restated Shareholder Rights Plan. An advisory resolution on executive compensation was also accepted with strong shareholder support.
Key Highlights
- All 7 director nominees were elected, with Jason Attew receiving 99.25% of votes FOR.
- PricewaterhouseCoopers, LLP was re-appointed as independent auditor with 99.79% of votes FOR.
- The continuation of the Second Amended and Restated Shareholder Rights Plan was approved with 96.34% of votes FOR.
- An advisory resolution on executive compensation was accepted with 95.58% of votes FOR.
- 81.96% of common shares, totaling 153,620,646 shares, were represented at the meeting.
Price Impact
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