AGM/EGMMay 20, 2026, 06:08 AM
Osisko Development to Vote on Name Change to Osisko Gold Group
AI Summary
Osisko Development Corp. announced its Annual and Special Meeting of Shareholders will take place on June 23, 2026, in Toronto, Ontario. Shareholders will consider and vote on several key proposals, including the election of seven directors and the appointment of PricewaterhouseCoopers LLP as the independent auditor. Significantly, the agenda also includes resolutions to change the Corporation's registered office from Québec to Ontario and to change the company's name to "Osisko Gold Group Inc.".
Key Highlights
- Annual and Special Meeting of Shareholders to be held on June 23, 2026, at 1:30 p.m. ET.
- Shareholders will vote on the election of seven candidates to the Board of Directors.
- Appointment of PricewaterhouseCoopers LLP as the independent auditor for fiscal year 2026.
- Approval of an amendment to change the registered office from Québec to Ontario.
- Approval of a special resolution to change the Corporation's name to "Osisko Gold Group Inc.".
- Record date for shareholders entitled to vote is May 11, 2026.
- Proxy submission deadline is June 19, 2026, at 1:30 p.m. ET.
Price Impact
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