AGM/EGMMay 7, 2026, 05:08 PM

OR Royalties Shareholders Elect 7 Directors at Annual Meeting

AI Summary

OR Royalties Inc. announced the results of its annual meeting of shareholders held on May 7, 2026. All seven director nominees listed in the management information circular were elected to the board. Shareholders also approved the appointment and remuneration of PricewaterhouseCoopers, LLP as the independent auditor, and the continuation of the Corporation's Second Amended and Restated Shareholder Rights Plan. Additionally, an advisory resolution accepting the company's approach to executive compensation was passed.

Key Highlights

OR Royalties shareholders elected all 7 director nominees at the annual meeting.
153,620,646 common shares (81.96%) were present or represented at the meeting.
Jason Attew, Patrick Godin, Wendy Louie, Candace MacGibbon, and Kevin Thomson were elected with over 99% FOR votes.
Pierre Labbé was elected with 93.38% FOR votes.
Norman MacDonald was elected with 93.14% FOR votes.
PricewaterhouseCoopers, LLP was appointed as independent auditor with 99.79% FOR votes.
Continuation of the Second Amended and Restated Shareholder Rights Plan was approved with 96.34% FOR votes.
Advisory resolution on executive compensation was accepted with 95.58% FOR votes.

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Precious Metals

OR Royalties Inc.

Price Impact