MONTREAL, QUEBEC--(Marketwired - May 10, 2013) - Osisko Mining Corporation ("Corporation" or "Osisko") (OSK.TO)(EWX.F) announces that, at the annual and special meeting of shareholders held on May 9, 2013, each of the 11 nominees listed in the Management Information Circular dated March 28, 2013 were elected as directors of the Corporation.
Based on the proxies received and the votes on a show of hands, the following individuals were elected as directors of the Corporation until the next annual shareholders' meeting. Accordingly, the results are set out below:
|Name of Nominee||Votes cast |
|% of |
|Votes cast |
|% of |
|Victor H. Bradley||271,178,047||99.58%||1,146,247||0.42%|
|John F. Burzynski||265,415,667||97.46%||6,908,627||2.54%|
|Staph Leavenworth Bakali||271,029,573||99.52%||1,294,721||0.48%|
|William A. MacKinnon||271,596,719||99.73%||727,575||0.27%|
|Charles E. Page||271,423,342||99.67%||900,952||0.33%|
|Gary A. Sugar||271,270,412||99.61%||1,053,882||0.39%|
All other resolutions provided for in the Management Information Circular were duly passed and as such a report on the voting results were filed today with the Canadian securities regulatory authorities at www.sedar.com.
About Osisko Mining Corporation
Osisko operates the Canadian Malartic Gold Mine in Malartic, Quebec and is pursuing exploration on a number of properties, including the Hammond Reef Gold and Upper Beaver projects in Northern Ontario.