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22

06-2020

2020 Annual Meeting of Shareholders

Due to public health concerns regarding the COVID-19 pandemic and to support the health and well-being of the Corporation’s shareholders, employees, families and others who usually attend the annual meeting of shareholders, Osisko has changed the format to a virtual only meeting. As previously announced, the Corporation has set new dates for the Annual Meeting and record date.  Accordingly, shareholders of record as of the close of business on May 13, 2020, will be entitled to participate and vote at the Annual Meeting, which is now scheduled to take place on June 22, 2020.

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