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OR Royalties Inc.
May 08, 2026
•
Author: Phil Ratcliff
| Item |
Proposal |
Vote |
| 1 |
Election of Directors |
|
| 1.01 |
Jason Attew |
Withhold(776.267)
|
| 1.02 |
Patrick Godin |
✓ For(776.267)
|
| 1.03 |
Pierre Labbé |
✓ For(776.267)
|
| 1.04 |
Wendy Louie |
✓ For(776.267)
|
| 1.05 |
Norman MacDonald |
✓ For(776.267)
|
| 1.06 |
Candace MacGibbon |
✓ For(776.267)
|
| 1.07 |
Kevin Thomson |
✓ For(776.267)
|
| 2 |
To appoint PricewaterhouseCoopers LLP as the Corporation’s independent auditor for fiscal year 2026 and to authorize the directors to fix its remuneration. |
✓ For(776.267)
|
| 3 |
Adopt an ordinary resolution for the continuation of the Second Amended and Restated Shareholder Rights Plan, the full text of which is reproduced in the accompanying Circular. |
✓ For(776.267)
|
| 4 |
Adopt an advisory resolution supporting the Corporation’s approach to Executive Compensation, the full text of which is reproduced in the accompanying Circular. |
✓ For(776.267)
|
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