OSISKO GOLD ROYALTIES LTD
Proposal 1
Election of Jason Attew as director
Proposal 1
Election of Edie Hofmeister as director
Proposal 1
Election of W. Murray John as director
Proposal 1
Election of Pierre Labbé as director
Proposal 1
Election of Wendy Louie as director
Proposal 1
Election of Norman MacDonald as director
Proposal 1
Election of Candace MacGibbon as director
Proposal 1
Election of David Smith as director
Proposal 2
To appoint PricewaterhouseCoopers LLP as the Corporation's independent auditor for fiscal year 2025 and to authorize the directors to fix its remuneration.
Proposal 3
Adopt an ordinary resolution approving the unallocated rights and entitlements under the Deferred Share Unit Plan.
Proposal 4
Adopt a special resolution approving the amendment to the articles of the Corporation to change its name to "OR Royalties Inc./Redevances OR Inc.".
Proposal 5
Adopt an advisory resolution supporting Osisko's approach to Executive Compensation.