OR Royalties Announces the Voting Results From Its Annual Meeting of Shareholders

Executive Summary

• OR Royalties Inc. held its annual meeting of shareholders on May 7, 2026, resulting in the re-election of all seven director nominees.
• Shareholders approved the appointment of PricewaterhouseCoopers, LLP as the Corporation's independent auditor.
• The meeting resulted in the approval of the continuation of the Corporation’s Second Amended and Restated Shareholder Rights Plan and the acceptance of the advisory resolution on executive compensation.

Key Details

• Attendance: 153,620,646 common shares were present or represented at the meeting (81.96% of the 187,441,610 common shares outstanding as of March 27, 2026).
• Elected Directors:
  • Jason Attew: 99.25% FOR
  • Patrick Godin: 99.92% FOR
  • Pierre Labbé: 93.38% FOR
  • Wendy Louie: 99.13% FOR
  • Norman MacDonald: 93.14% FOR
  • Candace MacGibbon: 99.13% FOR
  • Kevin Thomson: 99.15% FOR
• Auditor Appointment: PricewaterhouseCoopers, LLP was appointed as independent auditor with 99.79% of votes cast in favor.
• Shareholder Rights Plan: Approval of the continuation of the Second Amended and Restated Shareholder Rights Plan passed with 96.34% FOR.
• Executive Compensation: Advisory resolution accepting the approach to executive compensation passed with 95.58% FOR.