<p>温哥华，BC 省，2026 年 6 月 10 日/美通社/ -- OceanaGold Corporation（&#34;OceanaGold&#34;或&#34;公司&#34;）很高兴地报告今天举行的公司年度股东大会及特别会议（&#34;AGM&#34;）的投票结果。</p>
<p>在 AGM 上，共有 184,072,822 股公司的普通股通过亲自或委托方式参与投票，代表截至记录日期已发行普通股的 82.06%。股东们对 AGM 上的每项业务均投了赞成票。</p>
<p>董事选举</p>
<p>在 OceanaGold 于 2026 年 4 月 23 日发布的管理信息通函中列出的每位董事提名人均被选为公司的董事，任期为一年，或直至其继任者被选举或任命。每位董事的投票详细结果如下表所示：</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>董事</strong></td>
<td><strong>赞成票</strong></td>
<td><strong>%</strong></td>
<td><strong>弃权票</strong></td>
<td><strong>%</strong></td>
</tr>
<tr>
<td>Paul Benson</td>
<td>132,452,772</td>
<td>77.70</td>
<td>38,003,874</td>
<td>22.30</td>
</tr>
<tr>
<td>Ian M. Reid</td>
<td>169,552,116</td>
<td>99.47</td>
<td>904,530</td>
<td>0.53</td>
</tr>
<tr>
<td>Craig J. Nelsen</td>
<td>169,280,303</td>
<td>99.31</td>
<td>1,176,343</td>
<td>0.69</td>
</tr>
<tr>
<td>Sandra M. Dodds</td>
<td>167,057,565</td>
<td>98.01</td>
<td>3,399,081</td>
<td>1.99</td>
</tr>
<tr>
<td>Alan N. Pangbourne</td>
<td>170,267,931</td>
<td>99.89</td>
<td>188,715</td>
<td>0.11</td>
</tr>
<tr>
<td>Linda M. Broughton</td>
<td>170,153,528</td>
<td>99.82</td>
<td>303,118</td>
<td>0.18</td>
</tr>
<tr>
<td>Stefanie E. Loader</td>
<td>169,432,122</td>
<td>99.40</td>
<td>1,024,524</td>
<td>0.60</td>
</tr>
<tr>
<td>Gerard M. Bond</td>
<td>170,272,112</td>
<td>99.89</td>
<td>184,534</td>
<td>0.11</td>
</tr>
</tbody>
</table>
<p>审计师任命</p>
<p>普华永道会计师事务所被任命为公司的审计师，任期至下次年度股东大会结束或其继任者被任命，报酬由公司董事确定。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>赞成票</strong></td>
<td>180,933,130</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>98.29</td>
</tr>
<tr>
<td><strong>弃权票</strong></td>
<td>3,139,692</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>1.71</td>
</tr>
</tbody>
</table>
<p>关于高管薪酬方案的咨询投票</p>
<p>关于公司高管薪酬方案的非约束性决议获得通过。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>赞成票</strong></td>
<td>165,775,649</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>97.25</td>
</tr>
<tr>
<td><strong>反对票</strong></td>
<td>4,680,997</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>2.75</td>
</tr>
</tbody>
</table>
<p>仅限虚拟的年度股东大会</p>
<p>关于公司 2027 年度股东大会以虚拟形式举行的决议获得通过。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>赞成票</strong></td>
<td>106,379,295</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>62.41</td>
</tr>
<tr>
<td><strong>反对票</strong></td>
<td>64,077,351</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>37.59</td>
</tr>
</tbody>
</table>
<p><strong>关于 OceanaGold</strong></p>
<p>OceanaGold 是一家全球中型黄金和铜生产商，致力于安全和负责任地最大化我们运营产生的自由现金流，并为我们的股东提供强劲回报。我们拥有四个运营矿山的组合：位于美国的全资 Haile 金矿；位于新西兰的全资 Macraes 和 Waihi 矿；以及在菲律宾拥有 80% 股份的 Didipio 矿。</p>
<p>如需更多信息，请联系：投资者关系：Brian Martin，业务发展及投资者关系高级副总裁，电话：+1 604-678-4096，ir@oceanagold.com；Valerie Burns，投资者关系经理，电话：+1 604-235-0742，ir@oceanagold.com；媒体关系：Louise Burgess，传播副总裁，电话：+1 604-403-2019，media@oceanagold.com</p>
<p>来源：OceanaGold Corporation</p>

<p>OceanaGold 公布了其 2026 年年度股东大会的投票结果。股东们批准了所有董事提名的选举，任命普华永道会计师事务所为审计师，并通过了一项关于高管薪酬的非约束性咨询投票。此外，关于以虚拟形式召开 2027 年股东大会的提案获得了 62.41% 的支持</p>

<p>VANCOUVER, BC, June 10, 2026 /PRNewswire/ -- OceanaGold Corporation () () (&#34;OceanaGold&#34; or the &#34;Company&#34;) is pleased to report the voting results from the Annual General and Special Meeting of Shareholders of the Company (the &#34;AGM&#34;) held today.</p>
<div class="lb-trans"><p>温哥华，BC 省，2026 年 6 月 10 日/美通社/ -- OceanaGold Corporation（&#34;OceanaGold&#34;或&#34;公司&#34;）很高兴地报告今天举行的公司年度股东大会及特别会议（&#34;AGM&#34;）的投票结果。</p>
</div><p>A total of 184,072,822 common shares of the Company were represented in person or by proxy at the AGM, representing 82.06% of common shares outstanding as at the record date. Shareholders voted in favour of each of the items of business at the AGM.</p>
<div class="lb-trans"><p>在 AGM 上，共有 184,072,822 股公司的普通股通过亲自或委托方式参与投票，代表截至记录日期已发行普通股的 82.06%。股东们对 AGM 上的每项业务均投了赞成票。</p>
</div><p>Election of Directors</p>
<div class="lb-trans"><p>董事选举</p>
</div><p>Each of the director nominees listed in OceanaGold's Management Information Circular dated April 23, 2026 was elected as a director of the Company to hold office for the ensuing year or until their successors are elected or appointed. Detailed results of the vote for each director are set out in the table below:</p>
<div class="lb-trans"><p>在 OceanaGold 于 2026 年 4 月 23 日发布的管理信息通函中列出的每位董事提名人均被选为公司的董事，任期为一年，或直至其继任者被选举或任命。每位董事的投票详细结果如下表所示：</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>Directors</strong></td>
<td><strong>Votes For</strong></td>
<td><strong>%</strong></td>
<td><strong>Votes Withheld</strong></td>
<td><strong>%</strong></td>
</tr>
<tr>
<td>Paul Benson</td>
<td>132,452,772</td>
<td>77.70</td>
<td>38,003,874</td>
<td>22.30</td>
</tr>
<tr>
<td>Ian M. Reid</td>
<td>169,552,116</td>
<td>99.47</td>
<td>904,530</td>
<td>0.53</td>
</tr>
<tr>
<td>Craig J. Nelsen</td>
<td>169,280,303</td>
<td>99.31</td>
<td>1,176,343</td>
<td>0.69</td>
</tr>
<tr>
<td>Sandra M. Dodds</td>
<td>167,057,565</td>
<td>98.01</td>
<td>3,399,081</td>
<td>1.99</td>
</tr>
<tr>
<td>Alan N. Pangbourne</td>
<td>170,267,931</td>
<td>99.89</td>
<td>188,715</td>
<td>0.11</td>
</tr>
<tr>
<td>Linda M. Broughton</td>
<td>170,153,528</td>
<td>99.82</td>
<td>303,118</td>
<td>0.18</td>
</tr>
<tr>
<td>Stefanie E. Loader</td>
<td>169,432,122</td>
<td>99.40</td>
<td>1,024,524</td>
<td>0.60</td>
</tr>
<tr>
<td>Gerard M. Bond</td>
<td>170,272,112</td>
<td>99.89</td>
<td>184,534</td>
<td>0.11</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><strong>董事</strong></td>
<td><strong>赞成票</strong></td>
<td><strong>%</strong></td>
<td><strong>弃权票</strong></td>
<td><strong>%</strong></td>
</tr>
<tr>
<td>Paul Benson</td>
<td>132,452,772</td>
<td>77.70</td>
<td>38,003,874</td>
<td>22.30</td>
</tr>
<tr>
<td>Ian M. Reid</td>
<td>169,552,116</td>
<td>99.47</td>
<td>904,530</td>
<td>0.53</td>
</tr>
<tr>
<td>Craig J. Nelsen</td>
<td>169,280,303</td>
<td>99.31</td>
<td>1,176,343</td>
<td>0.69</td>
</tr>
<tr>
<td>Sandra M. Dodds</td>
<td>167,057,565</td>
<td>98.01</td>
<td>3,399,081</td>
<td>1.99</td>
</tr>
<tr>
<td>Alan N. Pangbourne</td>
<td>170,267,931</td>
<td>99.89</td>
<td>188,715</td>
<td>0.11</td>
</tr>
<tr>
<td>Linda M. Broughton</td>
<td>170,153,528</td>
<td>99.82</td>
<td>303,118</td>
<td>0.18</td>
</tr>
<tr>
<td>Stefanie E. Loader</td>
<td>169,432,122</td>
<td>99.40</td>
<td>1,024,524</td>
<td>0.60</td>
</tr>
<tr>
<td>Gerard M. Bond</td>
<td>170,272,112</td>
<td>99.89</td>
<td>184,534</td>
<td>0.11</td>
</tr>
</tbody>
</table>
</div><p>Appointment of Auditor</p>
<div class="lb-trans"><p>审计师任命</p>
</div><p>PricewaterhouseCoopers LLP was appointed as the auditor of the Company to hold office until the close of the next annual meeting of shareholders or until its successor is appointed, at a remuneration to be fixed by the directors of the Company.</p>
<div class="lb-trans"><p>普华永道会计师事务所被任命为公司的审计师，任期至下次年度股东大会结束或其继任者被任命，报酬由公司董事确定。</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>Votes For</strong></td>
<td>180,933,130</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>98.29</td>
</tr>
<tr>
<td><strong>Votes Withheld</strong></td>
<td>3,139,692</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>1.71</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>赞成票</strong></td>
<td>180,933,130</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>98.29</td>
</tr>
<tr>
<td><strong>弃权票</strong></td>
<td>3,139,692</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>1.71</td>
</tr>
</tbody>
</table>
</div><p>Advisory Vote on the Approach to Executive Compensation</p>
<div class="lb-trans"><p>关于高管薪酬方案的咨询投票</p>
</div><p>A non-binding resolution on the Company's approach to executive compensation was approved.</p>
<div class="lb-trans"><p>关于公司高管薪酬方案的非约束性决议获得通过。</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>Votes For</strong></td>
<td>165,775,649</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>97.25</td>
</tr>
<tr>
<td><strong>Votes Against</strong></td>
<td>4,680,997</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>2.75</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>赞成票</strong></td>
<td>165,775,649</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>97.25</td>
</tr>
<tr>
<td><strong>反对票</strong></td>
<td>4,680,997</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>2.75</td>
</tr>
</tbody>
</table>
</div><p>Virtual-Only Annual General Meetings</p>
<div class="lb-trans"><p>仅限虚拟的年度股东大会</p>
</div><p>A resolution to hold the Company's 2027 annual general meeting of shareholders in a virtual-only format was approved.</p>
<div class="lb-trans"><p>关于公司 2027 年度股东大会以虚拟形式举行的决议获得通过。</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>Votes For</strong></td>
<td>106,379,295</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>62.41</td>
</tr>
<tr>
<td><strong>Votes Against</strong></td>
<td>64,077,351</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>37.59</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>赞成票</strong></td>
<td>106,379,295</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>62.41</td>
</tr>
<tr>
<td><strong>反对票</strong></td>
<td>64,077,351</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>37.59</td>
</tr>
</tbody>
</table>
</div><p><strong>About OceanaGold</strong></p>
<div class="lb-trans"><p><strong>关于 OceanaGold</strong></p>
</div><p>OceanaGold is a global intermediate gold and copper producer committed to safely and responsibly maximizing the generation of Free Cash Flow from our operations and delivering strong returns for our shareholders. We have a portfolio of four operating mines: the wholly-owned Haile Gold Mine in the United States of America; the wholly-owned Macraes and Waihi operations in New Zealand; and the 80%-owned Didipio Mine in the Philippines.</p>
<div class="lb-trans"><p>OceanaGold 是一家全球中型黄金和铜生产商，致力于安全和负责任地最大化我们运营产生的自由现金流，并为我们的股东提供强劲回报。我们拥有四个运营矿山的组合：位于美国的全资 Haile 金矿；位于新西兰的全资 Macraes 和 Waihi 矿；以及在菲律宾拥有 80% 股份的 Didipio 矿。</p>
</div><p>For further information please contact: Investor Relations: Brian Martin, SVP, Business Development &amp; Investor Relations, Tel: +1 604-678-4096, ir@oceanagold.com; Valerie Burns, Manager, Investor Relations, Tel: +1 604-235-0742, ir@oceanagold.com; Media Relations: Louise Burgess, VP, Communications, Tel: +1 604-403-2019, media@oceanagold.com</p>
<div class="lb-trans"><p>如需更多信息，请联系：投资者关系：Brian Martin，业务发展及投资者关系高级副总裁，电话：+1 604-678-4096，ir@oceanagold.com；Valerie Burns，投资者关系经理，电话：+1 604-235-0742，ir@oceanagold.com；媒体关系：Louise Burgess，传播副总裁，电话：+1 604-403-2019，media@oceanagold.com</p>
</div><p>SOURCE OceanaGold Corporation</p>
<div class="lb-trans"><p>来源：OceanaGold Corporation</p>
</div>

OceanaGold 公布 2026 年度股东大会的投票结果