<p>温哥華，BC 省，2026 年 6 月 10 日/美通社/ -- OceanaGold Corporation（&#34;OceanaGold&#34;或&#34;公司&#34;）很高興地報告今天舉行的公司年度股東大會及特別會議（&#34;AGM&#34;）的投票結果。</p>
<p>在 AGM 上，共有 184,072,822 股公司的普通股通過親自或委託方式參與投票，代表截至記錄日期已發行普通股的 82.06%。股東們對 AGM 上的每項業務均投了贊成票。</p>
<p>董事選舉</p>
<p>在 OceanaGold 於 2026 年 4 月 23 日發佈的管理信息通函中列出的每位董事提名人均被選為公司的董事，任期為一年，或直至其繼任者被選舉或任命。每位董事的投票詳細結果如下表所示：</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>贊成票</strong></td>
<td><strong>%</strong></td>
<td><strong>棄權票</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>審計師任命</p>
<p>普華永道會計師事務所被任命為公司的審計師，任期至下次年度股東大會結束或其繼任者被任命，報酬由公司董事確定。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>贊成票</strong></td>
<td>180,933,130</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>98.29</td>
</tr>
<tr>
<td><strong>棄權票</strong></td>
<td>3,139,692</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>1.71</td>
</tr>
</tbody>
</table>
<p>關於高管薪酬方案的諮詢投票</p>
<p>關於公司高管薪酬方案的非約束性決議獲得通過。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>贊成票</strong></td>
<td>165,775,649</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>97.25</td>
</tr>
<tr>
<td><strong>反對票</strong></td>
<td>4,680,997</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>2.75</td>
</tr>
</tbody>
</table>
<p>僅限虛擬的年度股東大會</p>
<p>關於公司 2027 年度股東大會以虛擬形式舉行的決議獲得通過。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>贊成票</strong></td>
<td>106,379,295</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>62.41</td>
</tr>
<tr>
<td><strong>反對票</strong></td>
<td>64,077,351</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>37.59</td>
</tr>
</tbody>
</table>
<p><strong>關於 OceanaGold</strong></p>
<p>OceanaGold 是一家全球中型黃金和銅生產商，致力於安全和負責任地最大化我們運營產生的自由現金流，併為我們的股東提供強勁回報。我們擁有四個運營礦山的組合：位於美國的全資 Haile 金礦；位於新西蘭的全資 Macraes 和 Waihi 礦；以及在菲律賓擁有 80% 股份的 Didipio 礦。</p>
<p>如需更多信息，請聯繫：投資者關係：Brian Martin，業務發展及投資者關係高級副總裁，電話：+1 604-678-4096，ir@oceanagold.com；Valerie Burns，投資者關係經理，電話：+1 604-235-0742，ir@oceanagold.com；媒體關係：Louise Burgess，傳播副總裁，電話：+1 604-403-2019，media@oceanagold.com</p>
<p>來源：OceanaGold Corporation</p>

<p>OceanaGold 公佈了其 2026 年年度股東大會的投票結果。股東們批准了所有董事提名的選舉，任命普華永道會計師事務所為審計師，並通過了一項關於高管薪酬的非約束性諮詢投票。此外，關於以虛擬形式召開 2027 年股東大會的提案獲得了 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>温哥華，BC 省，2026 年 6 月 10 日/美通社/ -- OceanaGold Corporation（&#34;OceanaGold&#34;或&#34;公司&#34;）很高興地報告今天舉行的公司年度股東大會及特別會議（&#34;AGM&#34;）的投票結果。</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 股公司的普通股通過親自或委託方式參與投票，代表截至記錄日期已發行普通股的 82.06%。股東們對 AGM 上的每項業務均投了贊成票。</p>
</div><p>Election of Directors</p>
<div class="lb-trans"><p>董事選舉</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 於 2026 年 4 月 23 日發佈的管理信息通函中列出的每位董事提名人均被選為公司的董事，任期為一年，或直至其繼任者被選舉或任命。每位董事的投票詳細結果如下表所示：</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>贊成票</strong></td>
<td><strong>%</strong></td>
<td><strong>棄權票</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>審計師任命</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>普華永道會計師事務所被任命為公司的審計師，任期至下次年度股東大會結束或其繼任者被任命，報酬由公司董事確定。</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>贊成票</strong></td>
<td>180,933,130</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>98.29</td>
</tr>
<tr>
<td><strong>棄權票</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>關於高管薪酬方案的諮詢投票</p>
</div><p>A non-binding resolution on the Company's approach to executive compensation was approved.</p>
<div class="lb-trans"><p>關於公司高管薪酬方案的非約束性決議獲得通過。</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>贊成票</strong></td>
<td>165,775,649</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>97.25</td>
</tr>
<tr>
<td><strong>反對票</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>僅限虛擬的年度股東大會</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>關於公司 2027 年度股東大會以虛擬形式舉行的決議獲得通過。</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>贊成票</strong></td>
<td>106,379,295</td>
</tr>
<tr>
<td><strong>%</strong></td>
<td>62.41</td>
</tr>
<tr>
<td><strong>反對票</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>關於 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 是一家全球中型黃金和銅生產商，致力於安全和負責任地最大化我們運營產生的自由現金流，併為我們的股東提供強勁回報。我們擁有四個運營礦山的組合：位於美國的全資 Haile 金礦；位於新西蘭的全資 Macraes 和 Waihi 礦；以及在菲律賓擁有 80% 股份的 Didipio 礦。</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，請聯繫：投資者關係：Brian Martin，業務發展及投資者關係高級副總裁，電話：+1 604-678-4096，ir@oceanagold.com；Valerie Burns，投資者關係經理，電話：+1 604-235-0742，ir@oceanagold.com；媒體關係：Louise Burgess，傳播副總裁，電話：+1 604-403-2019，media@oceanagold.com</p>
</div><p>SOURCE OceanaGold Corporation</p>
<div class="lb-trans"><p>來源：OceanaGold Corporation</p>
</div>

OceanaGold 公佈 2026 年度股東大會的投票結果