蒙特利爾，2026 年 5 月 7 日（環球新聞通訊社）——OR Royalties Inc.（“ 公司” 或 “ OR Royalties”）（OR：多倫多證券交易所和紐約證券交易所）宣佈，在 2026 年 5 月 7 日舉行的年度股東大會上，2026 年 4 月 16 日向監管機構提交的管理信息通函中列出的 7 名提名人均被選為公司的董事。會議上出席或代表的普通股共有 153,620,646 股，佔 2026 年 3 月 27 日（會議記錄日期）已發行和流通的 187,441,610 股普通股的 81.96%。
董事選舉
根據公司收到的委託書和舉手表決的結果，以下個人被選為公司的董事，任期至下次年度股東大會，結果如下：
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>決議 N o 1 提名人姓名</td>
<td>投票 贊成</td>
<td>百分比 (%) 贊成票</td>
<td>投票 棄權</td>
<td>百分比 (%) 棄權票</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>
審計師的任命和報酬
根據公司收到的委託書和舉手表決的結果，普華永道會計師事務所（PricewaterhouseCoopers, LLP）被任命為公司的獨立審計師，任期為一年，董事會被授權確定其報酬，結果如下：
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>決議 N o 2</td>
<td>投票 贊成</td>
<td>百分比 (%) 贊成票</td>
<td>投票 棄權</td>
<td>百分比 (%) 棄權票</td>
</tr>
<tr>
<td>審計師的任命和報酬</td>
<td>153,304,424</td>
<td>99.79</td>
<td>316,222</td>
<td>0.21</td>
</tr>
</tbody>
</table>
批准公司第二次修訂和重述的股東權利計劃的延續
根據公司收到的委託書和舉手表決的結果，關於通過普通決議批准公司第二次修訂和重述的股東權利計劃的延續，結果如下：
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>決議 N o 3</td>
<td>投票 贊成</td>
<td>百分比 (%) 贊成票</td>
<td>投票 反對</td>
<td>百分比 (%) 反對票</td>
</tr>
<tr>
<td>普通決議批准公司第二次修訂和重述的股東權利計劃的延續</td>
<td>139,768,786</td>
<td>96.34</td>
<td>5,303,335</td>
<td>3.66</td>
</tr>
</tbody>
</table>
關於高管薪酬的諮詢決議
根據公司收到的委託書和舉手表決的結果，關於通過諮詢決議接受公司對高管薪酬的做法，結果如下：
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>決議 N o 4</td>
<td>投票 贊成</td>
<td>百分比 (%) 贊成票</td>
<td>投票 反對</td>
<td>百分比 (%) 反對票</td>
</tr>
<tr>
<td>關於高管薪酬的諮詢決議</td>
<td>138,654,502</td>
<td>95.58</td>
<td>6,417,619</td>
<td>4.42</td>
</tr>
</tbody>
</table>
關於 OR Royalties Inc.
OR Royalties 是一家專注於一流礦業管轄區的貴金屬特許權和流媒體公司，主要包括加拿大、美國和澳大利亞。OR Royalties 於 2014 年 6 月開始運營，最初擁有一項生產資產，目前持有超過 195 項特許權、流媒體和類似權益的投資組合。OR Royalties 的投資組合以其核心資產為基礎，即對 Agnico Eagle Mines Ltd.的加拿大 Malartic 綜合體的 3-5% 淨冶煉回報特許權，這是世界上最大的金礦之一。
OR Royalties 的總部位於魁北克省蒙特利爾市，加拿大人街 1100 號，300 室，郵政編碼 H3B 2S2。
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td>如需更多信息，請聯繫 OR Royalties Inc.:</td>
<td></td>
</tr>
<tr>
<td></td>
<td></td>
</tr>
<tr>
<td>Grant Moenting 資本市場副總裁 手機: (365) 275-1954 電子郵件: gmoenting@orroyalties.com</td>
<td>Heather Taylor 可持續發展與傳播副總裁 電話: (647) 477-2087 電子郵件: htaylor@orroyalties.com</td>
</tr>
</tbody>
</table>
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<img src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/YjI4ZTU2MjMtNTgyZC00NTRiLTg5NjctYWMyNjA3ZDVlNjVjLTEwMjI2MjctMjAyNi0wNS0wNy1lbg==/tiny/OR-Royalties-Inc-.png?x-oss-process=image/auto-orient,1/interlace,1/resize,w_1440,h_1440/quality,q_95/format,jpg" alt="" width="1" height="1" original-src="https://imageproxy.pbkrs.com/https://ml.globenewswire.com/media/YjI4ZTU2MjMtNTgyZC00NTRiLTg5NjctYWMyNjA3ZDVlNjVjLTEwMjI2MjctMjAyNi0wNS0wNy1lbg==/tiny/OR-Royalties-Inc-.png"/>

紐蒙特礦業

OR Royalties Inc. 於 2026 年 5 月 7 日召開了年度會議，所有 7 名董事提名人均獲得選舉。共有 153,620,646 股股份被代表，約佔總股份的 81.96%。普華永道被任命為獨立審計師。公司股東權利計劃的延續獲得了 96.34% 的贊成票，關於高管薪酬的諮詢決議獲得了 95.58% 的支持。OR Royalties 專注於一流礦業管轄區的貴金屬，並持有超過 195 項特許權和收益權

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">蒙特利爾，2026 年 5 月 7 日（環球新聞通訊社）——OR Royalties Inc.（“ 公司” 或 “ OR Royalties”）（OR：多倫多證券交易所和紐約證券交易所）宣佈，在 2026 年 5 月 7 日舉行的年度股東大會上，2026 年 4 月 16 日向監管機構提交的管理信息通函中列出的 7 名提名人均被選為公司的董事。會議上出席或代表的普通股共有 153,620,646 股，佔 2026 年 3 月 27 日（會議記錄日期）已發行和流通的 187,441,610 股普通股的 81.96%。
</div>Election of Directors
<div class="lb-trans">董事選舉
</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">根據公司收到的委託書和舉手表決的結果，以下個人被選為公司的董事，任期至下次年度股東大會，結果如下：
</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>決議 N o 1 提名人姓名</td>
<td>投票 贊成</td>
<td>百分比 (%) 贊成票</td>
<td>投票 棄權</td>
<td>百分比 (%) 棄權票</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">審計師的任命和報酬
</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">根據公司收到的委託書和舉手表決的結果，普華永道會計師事務所（PricewaterhouseCoopers, LLP）被任命為公司的獨立審計師，任期為一年，董事會被授權確定其報酬，結果如下：
</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>決議 N o 2</td>
<td>投票 贊成</td>
<td>百分比 (%) 贊成票</td>
<td>投票 棄權</td>
<td>百分比 (%) 棄權票</td>
</tr>
<tr>
<td>審計師的任命和報酬</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">批准公司第二次修訂和重述的股東權利計劃的延續
</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">根據公司收到的委託書和舉手表決的結果，關於通過普通決議批准公司第二次修訂和重述的股東權利計劃的延續，結果如下：
</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>決議 N o 3</td>
<td>投票 贊成</td>
<td>百分比 (%) 贊成票</td>
<td>投票 反對</td>
<td>百分比 (%) 反對票</td>
</tr>
<tr>
<td>普通決議批准公司第二次修訂和重述的股東權利計劃的延續</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">關於高管薪酬的諮詢決議
</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">根據公司收到的委託書和舉手表決的結果，關於通過諮詢決議接受公司對高管薪酬的做法，結果如下：
</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>決議 N o 4</td>
<td>投票 贊成</td>
<td>百分比 (%) 贊成票</td>
<td>投票 反對</td>
<td>百分比 (%) 反對票</td>
</tr>
<tr>
<td>關於高管薪酬的諮詢決議</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">關於 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 是一家專注於一流礦業管轄區的貴金屬特許權和流媒體公司，主要包括加拿大、美國和澳大利亞。OR Royalties 於 2014 年 6 月開始運營，最初擁有一項生產資產，目前持有超過 195 項特許權、流媒體和類似權益的投資組合。OR Royalties 的投資組合以其核心資產為基礎，即對 Agnico Eagle Mines Ltd.的加拿大 Malartic 綜合體的 3-5% 淨冶煉回報特許權，這是世界上最大的金礦之一。
</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 的總部位於魁北克省蒙特利爾市，加拿大人街 1100 號，300 室，郵政編碼 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，請聯繫 OR Royalties Inc.:</td>
<td></td>
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<td></td>
<td></td>
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<tr>
<td>Grant Moenting 資本市場副總裁 手機: (365) 275-1954 電子郵件: gmoenting@orroyalties.com</td>
<td>Heather Taylor 可持續發展與傳播副總裁 電話: (647) 477-2087 電子郵件: htaylor@orroyalties.com</td>
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