8 results
6-K
EX-99.2
OR
Osisko Gold Royalties Ltd
8 May 24
Current report (foreign)
5:12pm
include the addition of two new independent directors, Mr. Norman MacDonald and Mr. David Smith, and the appointment of an independent Chair
6-K
EX-99.1
OR
Osisko Gold Royalties Ltd
10 Apr 24
Osisko Announces Publication of 2023 Sustainability Report
9:00am
-Money Laundering
Excellence in Governance and Oversight:
Nominated an Independent Chair of the Board to lead the Board of Directors
Appointed
6-K
EX-99.1
OR
Osisko Gold Royalties Ltd
8 Apr 24
Current report (foreign)
1:58pm
, and includes an independent Chair of the Board, Mr. Norman MacDonald, among a strong majority of 8 independent directors. Osisko has continued … , or other transaction and financing proposals
Board's Best Governance
Practices and Policies
◾ Independent Chair of the Board of Directors
◾ 33% gender
40-F
2023 FY
EX-99.1
OR
Osisko Gold Royalties Ltd
28 Mar 24
Annual report (Canada)
5:01pm
Norman MacDonald, Independent Chair of the Board of Directors
Mr. Norman MacDonald was appointed Director of Osisko in June 2023, and Chair
6-K
EX-99.1
OR
Osisko Gold Royalties Ltd
20 May 20
Notice of Annual Meeting of Shareholders and Management Information Circular
5:18pm
/en/governance-2/osisko-practices-and-nyse-rules/.
Non-Independent Chair of the Board
The Board of Directors is led by an executive and non … -independent Chair; Mr. Sean Roosen was appointed to act as Chair and serve on the Board of Directors of the Corporation in April 2014.
The Chair of the Board
F-10
EX-4.4
26smokz
25 Jun 19
Registration of securities (Canada)
7:42am
6-K
EX-99.2
p2gm0s159sc5vk
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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