Morguard Corporation Announces Voting Results From the 2026 Annual Meeting of Shareholders
Shareholders approved all other matters, and the company said final voting results will be filed on SEDAR+ and EDGAR.
- On Thursday, May 7, 2026, OR Royalties Inc. held its annual shareholder meeting, where shareholders elected all seven nominees listed in the management information circular as directors of the Corporation.
- Shareholders representing 81.96% of the 187,441,610 common shares issued and outstanding as of the March 27, 2026 record date participated in the meeting to vote on corporate governance matters.
- PricewaterhouseCoopers LLP was appointed as independent auditor for the ensuing year, while the Second Amended and Restated Shareholder Rights Plan received 96.34% shareholder approval.
- An advisory resolution regarding the Corporation's approach to executive compensation passed with 95.58% of votes cast in support during the annual meeting.
- OR Royalties maintains a portfolio of over 195 interests anchored by a 3–5% net smelter return royalty on Agnico Eagle Mines Ltd.'s Canadian Malartic Complex, one of the world's largest gold mines.
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Morguard Corporation Announces Voting Results from the 2026 Annual Meeting of Shareholders
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