Osisko Mining Corporation
TSX : OSK
FRANKFURT : EWX

Osisko Mining Corporation

May 10, 2013 15:28 ET

Osisko Mining Corporation Announces Election of Directors

MONTREAL, QUEBEC--(Marketwired - May 10, 2013) - Osisko Mining Corporation ("Corporation" or "Osisko") (TSX:OSK)(FRANKFURT:EWX) announces that, at the annual and special meeting of shareholders held on May 9, 2013, each of the 11 nominees listed in the Management Information Circular dated March 28, 2013 were elected as directors of the Corporation.

Based on the proxies received and the votes on a show of hands, the following individuals were elected as directors of the Corporation until the next annual shareholders' meeting. Accordingly, the results are set out below:

Name of Nominee Votes cast
FOR
% of
votes cast
FOR
Votes cast
WITHHELD
% of
votes cast
WITHHELD
Victor H. Bradley 271,178,047 99.58% 1,146,247 0.42%
John F. Burzynski 265,415,667 97.46% 6,908,627 2.54%
Marcel Côté 270,667,086 99.39% 1,657,208 0.61%
Michèle Darling 271,550,195 99.72% 774,099 0.28%
Joanne Ferstman 270,206,725 99.22% 2,117,569 0.78%
Staph Leavenworth Bakali 271,029,573 99.52% 1,294,721 0.48%
William A. MacKinnon 271,596,719 99.73% 727,575 0.27%
Charles E. Page 271,423,342 99.67% 900,952 0.33%
Sean Roosen 265,434,054 97.47% 6,890,240 2.53%
Gary A. Sugar 271,270,412 99.61% 1,053,882 0.39%
Serge Vézina 271,619,695 99.74% 704,599 0.26%

All other resolutions provided for in the Management Information Circular were duly passed and as such a report on the voting results were filed today with the Canadian securities regulatory authorities at www.sedar.com.

About Osisko Mining Corporation

Osisko operates the Canadian Malartic Gold Mine in Malartic, Quebec and is pursuing exploration on a number of properties, including the Hammond Reef Gold and Upper Beaver projects in Northern Ontario.

Contact Information

  • John Burzynski
    Vice-President Corporate Development
    (416) 363-8653

    Sylvie Prud'homme
    Director of Investor Relations
    (514) 735-7131
    Toll Free: 1-888-674-7563
    www.osisko.com