OSISKO MINING INC.
Proposal 1
To consider, pursuant to an interim order of the Ontario Superior Court of Justice (Commercial List) dated August 30, 2024, and if deemed advisable, to pass, with or without variation, a special resolution, the full text of which is set forth in Appendix "B" of the accompanying management information circular dated September 6, 2024 (the "Circular"), approving a proposed arrangement of the Company, pursuant to Section 182 of the Business Corporations Act (Ontario) involving the Company and Gold Fields Windfall Holdings Inc. (the "Purchaser") in accordance with the terms of an arrangement agreement dated August 12, 2024 among the Company, Gold Fields Holdings Company Limited and the Purchaser, as more particularly described in the Circular.
Caisse vote:
For
Applicable policy or principle:
PDV_02