PROPOSED AMENDMENTS TO THE FOLLOWING ITEMS TO BE APPROVED AT THE 2019 ANNUAL MEETING OF SHAREHOLDERS
Questions and requests for voting assistance may be directed to Osisko’s Proxy Solicitation Agent at:
Laurel Hill Advisory Group
North America Toll Free: 1-877-452-7184
Calls Outside North America: +1-416-304-0211
Email: assistance@laurelhill.com