#Canada #Vancouver #OceanaGold #AGM 2026 #TSX OGC

OceanaGold Corporation Reports on 2026 Annual Meeting Outcomes

On June 9, 2026, OceanaGold Corporation, which trades on TSX under OGC and NYSE as OGC, revealed the voting results from its Annual General and Special Meeting of Shareholders (AGM) held on this date in Vancouver, BC.

The meeting saw an impressive turnout, with 184,072,822 common shares represented, accounting for 82.06% of the total shares outstanding as of the record date. Shareholders cast votes on several critical agenda items, with all items receiving overwhelming support.

Election of Directors

One of the key items on the agenda was the election of directors. Each nominee listed in OceanaGold's Management Information Circular dated April 23, 2026, was elected to serve for the upcoming year, or until their successors are named. Here are the detailed voting results for each director:

• - Paul Benson: 132,452,772 votes for (77.70%), 38,003,874 votes withheld (22.30%)
• - Ian M. Reid: 169,552,116 votes for (99.47%), 904,530 votes withheld (0.53%)
• - Craig J. Nelsen: 169,280,303 votes for (99.31%), 1,176,343 votes withheld (0.69%)
• - Sandra M. Dodds: 167,057,565 votes for (98.01%), 3,399,081 votes withheld (1.99%)
• - Alan N. Pangbourne: 170,267,931 votes for (99.89%), 188,715 votes withheld (0.11%)
• - Linda M. Broughton: 170,153,528 votes for (99.82%), 303,118 votes withheld (0.18%)
• - Stefanie E. Loader: 169,432,122 votes for (99.40%), 1,024,524 votes withheld (0.60%)
• - Gerard M. Bond: 170,272,112 votes for (99.89%), 184,534 votes withheld (0.11%)

These results show a strong endorsement of the current board’s leadership, which is crucial for the company’s direction moving forward.

Appointment of Auditor

Shareholders also approved the appointment of PricewaterhouseCoopers LLP as the Company’s auditor. This appointment is effective until the next annual meeting, with their remuneration to be determined by the board. The vote results reflected robust backing with 180,933,130 votes for (98.29%) and only 3,139,692 votes withheld (1.71%).

Executive Compensation Advisory Vote

Another significant resolution concerned the approach to executive compensation. This non-binding resolution also passed with considerable support: 165,775,649 votes for (97.25%) and 4,680,997 votes against (2.75%). This strong approval indicates shareholders' confidence in the company’s compensation strategies for its leadership team.

Virtual-Only Annual General Meetings

The resolution to hold the 2027 annual meeting in a virtual-only format was also approved. This innovative approach reflects shifting paradigms in corporate governance and meets increasing demands for accessibility. The voting outcome showed considerable support, with 106,379,295 votes for (62.41%) against 64,077,351 votes (37.59%) opposing.

About OceanaGold

OceanaGold is a prominent global producer of gold and copper, focusing on the safe and responsible maximization of Free Cash Flow from its operations while delivering attractive returns to shareholders. The company boasts a portfolio of four operational mines: the wholly-owned Haile Gold Mine located in the USA, the completely owned Macraes and Waihi operations in New Zealand, and the 80%-owned Didipio Mine situated in the Philippines. With a commitment to excellence and shareholder value, OceanaGold remains a leading player in the mining industry.

The AGM’s outcomes highlight the strength of OceanaGold’s governance and its unwavering dedication to its investors, suggesting a bright future as the company continues to navigate industry challenges and leverage opportunities for growth.