9 results
6-K
EX-99.1
OR
Osisko Gold Royalties Ltd
8 Apr 24
Current report (foreign)
1:58pm
"Statement of Corporate Governance Practices - Majority Voting and Director Resignation Policy for Election of Directors".
2024 Management Information … Information Circular
QUICK FACTS - CORPORATE GOVERNACE MATTERS
ELECTION METHOD
Majority Voting and Director Resignation Policy
CONTROLLED COMPANY
6-K
EX-99.1
OR
Osisko Gold Royalties Ltd
11 May 23
Current report (foreign)
9:35am
Governance Practices - Majority Voting and Director Resignation Policy for Election of Directors".
2023 Management Information Circular
THE HONOURABLE …
ELECTION METHOD
Majority Voting and Director Resignation Policy
CONTROLLED COMPANY
No
DUAL-CLASS VOTING
No
COMBINED CHAIR/CEO
Split roles
DIRECTOR
6-K
EX-99.1
OR
Osisko Gold Royalties Ltd
11 Apr 22
Notice of Annual Meeting of Shareholders and Management Information Circular
3:57pm
the heading "Statement of Corporate Governance Practices - Majority Voting and Director Resignation Policy for Election of Directors".
2022 Management … ".
2022 Management Information Circular
Majority Voting and Director Resignation Policy for Election of Directors
The Majority Voting and Director
F-10
EX-4.4
OR
Osisko Gold Royalties Ltd
17 Mar 22
Registration of securities (Canada)
4:57pm
Governance Practices - Majority Voting and Director Resignation Policy for Election of Directors".
2021 Management Information Circular
THE HONORABLE
JOHN … ("Regulation 58-201") and in the form set forth in Form 58-101F1 "Corporate Governance Disclosure".
Majority Voting and Director Resignation Policy
6-K
EX-99.1
OR
Osisko Gold Royalties Ltd
8 Apr 21
Notice of Annual Meeting of Shareholders and Management Information Circular
7:31am
described in the Circular under the heading "Statement of Corporate Governance Practices - Majority Voting and Director Resignation Policy for Election … set forth in Form 58-101F1 "Corporate Governance Disclosure".
Majority Voting and Director Resignation Policy for Election of Directors
6-K
EX-99.1
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20 May 20
Notice of Annual Meeting of Shareholders and Management Information Circular
5:18pm
F-10
EX-4.4
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25 Jun 19
Registration of securities (Canada)
7:42am
6-K
EX-99.2
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27 Mar 19
Meeting Date and Location
1:44pm
6-K
EX-99.1
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10 Apr 17
Current report (foreign)
12:00am
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