蒙特利尔，2026 年 5 月 7 日（环球新闻通讯社）——OR Royalties Inc.（“ 公司” 或 “ OR Royalties”）（OR：多伦多证券交易所和纽约证券交易所）宣布，在 2026 年 5 月 7 日举行的年度股东大会上，2026 年 4 月 16 日向监管机构提交的管理信息通函中列出的 7 名提名人均被选为公司的董事。会议上出席或代表的普通股共有 153,620,646 股，占 2026 年 3 月 27 日（会议记录日期）已发行和流通的 187,441,610 股普通股的 81.96%。
董事选举
根据公司收到的委托书和举手表决的结果，以下个人被选为公司的董事，任期至下次年度股东大会，结果如下：
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议 N o 1 提名人姓名</td>
<td>投票 赞成</td>
<td>百分比 (%) 赞成票</td>
<td>投票 弃权</td>
<td>百分比 (%) 弃权票</td>
</tr>
<tr>
<td>Jason Attew</td>
<td>143,980,775</td>
<td>99.25</td>
<td>1,091,349</td>
<td>0.75</td>
</tr>
<tr>
<td>Patrick Godin</td>
<td>144,963,193</td>
<td>99.92</td>
<td>108,931</td>
<td>0.08</td>
</tr>
<tr>
<td>Pierre Labbé</td>
<td>135,463,268</td>
<td>93.38</td>
<td>9,608,856</td>
<td>6.62</td>
</tr>
<tr>
<td>Wendy Louie</td>
<td>143,806,354</td>
<td>99.13</td>
<td>1,265,770</td>
<td>0.87</td>
</tr>
<tr>
<td>Norman MacDonald</td>
<td>135,121,442</td>
<td>93.14</td>
<td>9,950,682</td>
<td>6.86</td>
</tr>
<tr>
<td>Candace MacGibbon</td>
<td>143,812,866</td>
<td>99.13</td>
<td>1,259,258</td>
<td>0.87</td>
</tr>
<tr>
<td>Kevin Thomson</td>
<td>143,834,168</td>
<td>99.15</td>
<td>1,237,956</td>
<td>0.85</td>
</tr>
</tbody>
</table>
审计师的任命和报酬
根据公司收到的委托书和举手表决的结果，普华永道会计师事务所（PricewaterhouseCoopers, LLP）被任命为公司的独立审计师，任期为一年，董事会被授权确定其报酬，结果如下：
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议 N o 2</td>
<td>投票 赞成</td>
<td>百分比 (%) 赞成票</td>
<td>投票 弃权</td>
<td>百分比 (%) 弃权票</td>
</tr>
<tr>
<td>审计师的任命和报酬</td>
<td>153,304,424</td>
<td>99.79</td>
<td>316,222</td>
<td>0.21</td>
</tr>
</tbody>
</table>
批准公司第二次修订和重述的股东权利计划的延续
根据公司收到的委托书和举手表决的结果，关于通过普通决议批准公司第二次修订和重述的股东权利计划的延续，结果如下：
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议 N o 3</td>
<td>投票 赞成</td>
<td>百分比 (%) 赞成票</td>
<td>投票 反对</td>
<td>百分比 (%) 反对票</td>
</tr>
<tr>
<td>普通决议批准公司第二次修订和重述的股东权利计划的延续</td>
<td>139,768,786</td>
<td>96.34</td>
<td>5,303,335</td>
<td>3.66</td>
</tr>
</tbody>
</table>
关于高管薪酬的咨询决议
根据公司收到的委托书和举手表决的结果，关于通过咨询决议接受公司对高管薪酬的做法，结果如下：
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议 N o 4</td>
<td>投票 赞成</td>
<td>百分比 (%) 赞成票</td>
<td>投票 反对</td>
<td>百分比 (%) 反对票</td>
</tr>
<tr>
<td>关于高管薪酬的咨询决议</td>
<td>138,654,502</td>
<td>95.58</td>
<td>6,417,619</td>
<td>4.42</td>
</tr>
</tbody>
</table>
关于 OR Royalties Inc.
OR Royalties 是一家专注于一流矿业管辖区的贵金属特许权和流媒体公司，主要包括加拿大、美国和澳大利亚。OR Royalties 于 2014 年 6 月开始运营，最初拥有一项生产资产，目前持有超过 195 项特许权、流媒体和类似权益的投资组合。OR Royalties 的投资组合以其核心资产为基础，即对 Agnico Eagle Mines Ltd.的加拿大 Malartic 综合体的 3-5% 净冶炼回报特许权，这是世界上最大的金矿之一。
OR Royalties 的总部位于魁北克省蒙特利尔市，加拿大人街 1100 号，300 室，邮政编码 H3B 2S2。
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>如需更多信息，请联系 OR Royalties Inc.:</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
</tr>
<tr>
<td>Grant Moenting 资本市场副总裁 手机: (365) 275-1954 电子邮件: gmoenting@orroyalties.com</td>
<td>Heather Taylor 可持续发展与传播副总裁 电话: (647) 477-2087 电子邮件: htaylor@orroyalties.com</td>
</tr>
</tbody>
</table>
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纽蒙特矿业

OR Royalties Inc. 于 2026 年 5 月 7 日召开了年度会议，所有 7 名董事提名人均获得选举。共有 153,620,646 股股份被代表，约占总股份的 81.96%。普华永道被任命为独立审计师。公司股东权利计划的延续获得了 96.34% 的赞成票，关于高管薪酬的咨询决议获得了 95.58% 的支持。OR Royalties 专注于一流矿业管辖区的贵金属，并持有超过 195 项特许权和收益权

MONTREAL, May 07, 2026 (GLOBE NEWSWIRE) -- OR Royalties Inc. (the “ Corporation” or “ OR Royalties”) (OR: TSX &amp; 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.
<div class="lb-trans">蒙特利尔，2026 年 5 月 7 日（环球新闻通讯社）——OR Royalties Inc.（“ 公司” 或 “ OR Royalties”）（OR：多伦多证券交易所和纽约证券交易所）宣布，在 2026 年 5 月 7 日举行的年度股东大会上，2026 年 4 月 16 日向监管机构提交的管理信息通函中列出的 7 名提名人均被选为公司的董事。会议上出席或代表的普通股共有 153,620,646 股，占 2026 年 3 月 27 日（会议记录日期）已发行和流通的 187,441,610 股普通股的 81.96%。
</div>Election of Directors
<div class="lb-trans">董事选举
</div>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:
<div class="lb-trans">根据公司收到的委托书和举手表决的结果，以下个人被选为公司的董事，任期至下次年度股东大会，结果如下：
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>RESOLUTION N o 1 Name of Nominees</td>
<td>Votes cast FOR</td>
<td>Percentage (%) of votes cast FOR</td>
<td>Votes WITHHELD</td>
<td>Percentage (%) of votes cast WITHHELD</td>
</tr>
<tr>
<td>Jason Attew</td>
<td>143,980,775</td>
<td>99.25</td>
<td>1,091,349</td>
<td>0.75</td>
</tr>
<tr>
<td>Patrick Godin</td>
<td>144,963,193</td>
<td>99.92</td>
<td>108,931</td>
<td>0.08</td>
</tr>
<tr>
<td>Pierre Labbé</td>
<td>135,463,268</td>
<td>93.38</td>
<td>9,608,856</td>
<td>6.62</td>
</tr>
<tr>
<td>Wendy Louie</td>
<td>143,806,354</td>
<td>99.13</td>
<td>1,265,770</td>
<td>0.87</td>
</tr>
<tr>
<td>Norman MacDonald</td>
<td>135,121,442</td>
<td>93.14</td>
<td>9,950,682</td>
<td>6.86</td>
</tr>
<tr>
<td>Candace MacGibbon</td>
<td>143,812,866</td>
<td>99.13</td>
<td>1,259,258</td>
<td>0.87</td>
</tr>
<tr>
<td>Kevin Thomson</td>
<td>143,834,168</td>
<td>99.15</td>
<td>1,237,956</td>
<td>0.85</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议 N o 1 提名人姓名</td>
<td>投票 赞成</td>
<td>百分比 (%) 赞成票</td>
<td>投票 弃权</td>
<td>百分比 (%) 弃权票</td>
</tr>
<tr>
<td>Jason Attew</td>
<td>143,980,775</td>
<td>99.25</td>
<td>1,091,349</td>
<td>0.75</td>
</tr>
<tr>
<td>Patrick Godin</td>
<td>144,963,193</td>
<td>99.92</td>
<td>108,931</td>
<td>0.08</td>
</tr>
<tr>
<td>Pierre Labbé</td>
<td>135,463,268</td>
<td>93.38</td>
<td>9,608,856</td>
<td>6.62</td>
</tr>
<tr>
<td>Wendy Louie</td>
<td>143,806,354</td>
<td>99.13</td>
<td>1,265,770</td>
<td>0.87</td>
</tr>
<tr>
<td>Norman MacDonald</td>
<td>135,121,442</td>
<td>93.14</td>
<td>9,950,682</td>
<td>6.86</td>
</tr>
<tr>
<td>Candace MacGibbon</td>
<td>143,812,866</td>
<td>99.13</td>
<td>1,259,258</td>
<td>0.87</td>
</tr>
<tr>
<td>Kevin Thomson</td>
<td>143,834,168</td>
<td>99.15</td>
<td>1,237,956</td>
<td>0.85</td>
</tr>
</tbody>
</table>
</div>Appointment and Remuneration of Auditor
<div class="lb-trans">审计师的任命和报酬
</div>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:
<div class="lb-trans">根据公司收到的委托书和举手表决的结果，普华永道会计师事务所（PricewaterhouseCoopers, LLP）被任命为公司的独立审计师，任期为一年，董事会被授权确定其报酬，结果如下：
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>RESOLUTION N o 2</td>
<td>Votes cast FOR</td>
<td>Percentage (%) of votes cast FOR</td>
<td>Votes WITHHELD</td>
<td>Percentage (%) of votes cast WITHHELD</td>
</tr>
<tr>
<td>Appointment and Remuneration of Auditor</td>
<td>153,304,424</td>
<td>99.79</td>
<td>316,222</td>
<td>0.21</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议 N o 2</td>
<td>投票 赞成</td>
<td>百分比 (%) 赞成票</td>
<td>投票 弃权</td>
<td>百分比 (%) 弃权票</td>
</tr>
<tr>
<td>审计师的任命和报酬</td>
<td>153,304,424</td>
<td>99.79</td>
<td>316,222</td>
<td>0.21</td>
</tr>
</tbody>
</table>
</div>Approval of the Continuation of the Corporation’s Second Amended and Restated Shareholder Rights Plan
<div class="lb-trans">批准公司第二次修订和重述的股东权利计划的延续
</div>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:
<div class="lb-trans">根据公司收到的委托书和举手表决的结果，关于通过普通决议批准公司第二次修订和重述的股东权利计划的延续，结果如下：
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>RESOLUTION N o 3</td>
<td>Votes cast FOR</td>
<td>Percentage (%) of votes cast FOR</td>
<td>Votes cast AGAINST</td>
<td>Percentage (%) of votes cast AGAINST</td>
</tr>
<tr>
<td>Ordinary Resolution to approve the continuation of the Corporation’s Second Amended and Restated Shareholder Rights Plan</td>
<td>139,768,786</td>
<td>96.34</td>
<td>5,303,335</td>
<td>3.66</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议 N o 3</td>
<td>投票 赞成</td>
<td>百分比 (%) 赞成票</td>
<td>投票 反对</td>
<td>百分比 (%) 反对票</td>
</tr>
<tr>
<td>普通决议批准公司第二次修订和重述的股东权利计划的延续</td>
<td>139,768,786</td>
<td>96.34</td>
<td>5,303,335</td>
<td>3.66</td>
</tr>
</tbody>
</table>
</div>Advisory Resolution on Executive Compensation
<div class="lb-trans">关于高管薪酬的咨询决议
</div>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:
<div class="lb-trans">根据公司收到的委托书和举手表决的结果，关于通过咨询决议接受公司对高管薪酬的做法，结果如下：
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>RESOLUTION N o 4</td>
<td>Votes cast FOR</td>
<td>Percentage (%) of votes cast FOR</td>
<td>Votes cast AGAINST</td>
<td>Percentage (%) of votes cast AGAINST</td>
</tr>
<tr>
<td>Advisory Resolution on Executive Compensation</td>
<td>138,654,502</td>
<td>95.58</td>
<td>6,417,619</td>
<td>4.42</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>决议 N o 4</td>
<td>投票 赞成</td>
<td>百分比 (%) 赞成票</td>
<td>投票 反对</td>
<td>百分比 (%) 反对票</td>
</tr>
<tr>
<td>关于高管薪酬的咨询决议</td>
<td>138,654,502</td>
<td>95.58</td>
<td>6,417,619</td>
<td>4.42</td>
</tr>
</tbody>
</table>
</div>About OR Royalties Inc.
<div class="lb-trans">关于 OR Royalties Inc.
</div>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.
<div class="lb-trans">OR Royalties 是一家专注于一流矿业管辖区的贵金属特许权和流媒体公司，主要包括加拿大、美国和澳大利亚。OR Royalties 于 2014 年 6 月开始运营，最初拥有一项生产资产，目前持有超过 195 项特许权、流媒体和类似权益的投资组合。OR Royalties 的投资组合以其核心资产为基础，即对 Agnico Eagle Mines Ltd.的加拿大 Malartic 综合体的 3-5% 净冶炼回报特许权，这是世界上最大的金矿之一。
</div>OR Royalties’ head office is located at 1100 Avenue des Canadiens-de-Montréal, Suite 300, Montréal, Québec, H3B 2S2.
<div class="lb-trans">OR Royalties 的总部位于魁北克省蒙特利尔市，加拿大人街 1100 号，300 室，邮政编码 H3B 2S2。
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>For further information, please contact OR Royalties Inc.:</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
</tr>
<tr>
<td>Grant Moenting Vice President, Capital Markets Cell: (365) 275-1954 Email: gmoenting@orroyalties.com</td>
<td>Heather Taylor Vice President, Sustainability and Communications Tel: (647) 477-2087 Email: htaylor@orroyalties.com</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>如需更多信息，请联系 OR Royalties Inc.:</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
</tr>
<tr>
<td>Grant Moenting 资本市场副总裁 手机: (365) 275-1954 电子邮件: gmoenting@orroyalties.com</td>
<td>Heather Taylor 可持续发展与传播副总裁 电话: (647) 477-2087 电子邮件: htaylor@orroyalties.com</td>
</tr>
</tbody>
</table>
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