VANCOUVER, BC, June 9, 2026 /CNW/ – OceanaGold Corporation (TSX: OGC) (NYSE: OGC) has announced the voting results from its Annual General and Special Meeting of Shareholders held today. The company reported strong shareholder support across all matters.
Shareholder Participation
A total of 184,072,822 common shares were represented at the meeting, accounting for 82.06% of outstanding shares as of the record date. Shareholders voted in favor of each business item presented.
Election of Directors
All director nominees listed in the Management Information Circular dated April 23, 2026, were elected. Detailed results are as follows:
- Paul Benson: 77.70% votes for, 22.30% withheld
- Ian M. Reid: 99.47% votes for, 0.53% withheld
- Craig J. Nelsen: 99.31% votes for, 0.69% withheld
- Sandra M. Dodds: 98.01% votes for, 1.99% withheld
- Alan N. Pangbourne: 99.89% votes for, 0.11% withheld
- Linda M. Broughton: 99.82% votes for, 0.18% withheld
- Stefanie E. Loader: 99.40% votes for, 0.60% withheld
- Gerard M. Bond: 99.89% votes for, 0.11% withheld
Appointment of Auditor
PricewaterhouseCoopers LLP was reappointed as auditor with 98.29% votes in favor and 1.71% withheld.
Advisory Vote on Executive Compensation
A non-binding resolution on executive compensation was approved with 97.25% votes for and 2.75% against.
Virtual-Only Annual General Meetings
A resolution to hold the 2027 AGM in a virtual-only format was approved with 62.41% votes for and 37.59% against.
About OceanaGold
OceanaGold is a global intermediate gold and copper producer with four operating mines: the wholly-owned Haile Gold Mine in the USA, the wholly-owned Macraes and Waihi operations in New Zealand, and the 80%-owned Didipio Mine in the Philippines. The company is committed to safely and responsibly maximizing Free Cash Flow and delivering strong returns to shareholders.
