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OR Royalties Inc. (the "Corporation" OR "OR Royalties") (OR: TSX & NYSE) announces that, at the annual meeting of shareholders held on May 7, 2026, each of the 7 nominees listed in the management information circular filed on April 16, 2026 (the "Circular") with regulatory authorities were elected as directors of the Corporation. There were 153,620,646 common shares present OR represented at the meeting OR 81.96% of the 187,441,610 common shares issued and outstanding on March 27, 2026, being the record date for the meeting.
Election of Directors
Based on the proxies received by the Corporation and the votes on a show of hands, the following individuals were elected as directors of the Corporation until the next annual shareholders' meeting, with the following results:
| RESOLUTION No1 Name of Nominees | Votes cast FOR | Percentage (%) of votes cast FOR | Votes WITHHELD | Percentage (%) of votes cast WITHHELD |
| Jason Attew | 143,980,775 | 99.25 | 1,091,349 | 0.75 |
| Patrick Godin | 144,963,193 | 99.92 | 108,931 | 0.08 |
| Pierre Labbé | 135,463,268 | 93.38 | 9,608,856 | 6.62 |
| Wendy Louie | 143,806,354 | 99.13 | 1,265,770 | 0.87 |
| Norman MacDonald | 135,121,442 | 93.14 | 9,950,682 | 6.86 |
| Candace MacGibbon | 143,812,866 | 99.13 | 1,259,258 | 0.87 |
| Kevin Thomson | 143,834,168 | 99.15 | 1,237,956 | 0.85 |
Appointment and Remuneration of Auditor
Based on the proxies received by the Corporation and the votes on a show of hands, PricewaterhouseCoopers, LLP, Chartered Professional Accountants, was appointed as independent auditor of the Corporation for the ensuing year and the directors are authorized to fix its remuneration, with the following results:
| RESOLUTION No2 | Votes cast FOR | Percentage (%) of votes cast FOR | Votes WITHHELD | Percentage (%) of votes cast WITHHELD |
| Appointment and Remuneration of Auditor | 153,304,424 | 99.79 | 316,222 | 0.21 |
Approval of the Continuation of the Corporation's Second Amended and Restated Shareholder Rights Plan
Based on the proxies received by the Corporation and the votes on a show of hands with respect to the adoption of an ordinary resolution to approve the continuation of the Corporation's Second Amended and Restated Shareholder Rights Plan, the results on this matter were as follows:
| RESOLUTION No3 | Votes cast FOR | Percentage (%) of votes cast FOR | Votes cast AGAINST | Percentage (%) of votes cast AGAINST |
| Ordinary Resolution to approve the continuation of the Corporation's Second Amended and Restated Shareholder Rights Plan | 139,768,786 | 96.34 | 5,303,335 | 3.66 |
Advisory Resolution on Executive Compensation
Based on the proxies received by the Corporation and the votes on a show of hands with respect to the adoption of an advisory resolution accepting the Corporation's approach to executive compensation, the results on this matter were as follows:
| RESOLUTION No4 | Votes cast FOR | Percentage (%) of votes cast FOR | Votes cast AGAINST | Percentage (%) of votes cast AGAINST |
| Advisory Resolution on Executive Compensation | 138,654,502 | 95.58 | 6,417,619 | 4.42 |
About OR Royalties Inc.
OR Royalties is a precious metals royalty and streaming company focused on Tier-1 mining jurisdictions defined as Canada, the United States, and Australia. OR Royalties commenced activities in June 2014 with a single producing asset, and today holds a portfolio of over 195 royalties, streams and similar interests. OR Royalties' portfolio is anchored by its cornerstone asset, the 3-5% net smelter return royalty on Agnico Eagle Mines Ltd.'s Canadian Malartic Complex, one of the world's largest gold mines.
OR Royalties' head office is located at 1100 Avenue des Canadiens-de-Montréal, Suite 300, Montréal, Québec, H3B 2S2.
| For further information, please contact OR Royalties Inc.: | |
| Grant Moenting Vice President, Capital Markets Cell: (365) 275-1954 Email: gmoenting@orroyalties.com | Heather Taylor Vice President, Sustainability and Communications Tel: (647) 477-2087 Email: htaylor@orroyalties.com |
