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Date: May 1, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - OSK CFO certification Q1-2024.docx 1 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Blair D. Zaritsky, Chief Financial Officer of Osisko Mining Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Osisko Mining Inc. (the "issu...
Microsoft Word - OSK CEO certification Q1-2024.docx 1 FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, John Burzynski, Chief Executive Officer of Osisko Mining Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the "interim filings") of Osisko Mining Inc. (the "issuer"...
Microsoft Word - OSK - MDA Q1 2024.DOCX OSISKO MINING INC. MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE THREE-MONTH PERIODS ENDED MARCH 31, 2024 AND 2023 2 This management's discussion and analysis (this "MD&A") reflects the assessment by management of the results and financial condition of Osisko Mining Inc. ("Osisko...
Microsoft Word - OSK_FSandNotes_Q12024.docx Condensed interim consolidated financial statements For the three-month periods ended March 31, 2024 and 2023 Presented in Canadian dollars (Unaudited) Table of Contents CONDENSED INTERIM CONSOLIDATED STATEMENTS OF FINANCIAL POSITION ............................... 3 CONDE...
Date: April 26, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: OSISKO MINING INC. 1 Proxy with Notice-and-Access Notice and Request for Financial Statements 2 Proxy Return Envelope Yours truly, TSX Trust Company April 26, 2024 We are pleased to confirm that copies of the following proxy-related materials were mailed on April 25, 2...
Date: April 25, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
OSISKO MINING INC. (the "Corporation") Annual General Meeting May 30, 2024 at 10:00 AM (Canada/Eastern Daylight) Bennett Jones LLP, Suite 3400, One First Canadian Place, Toronto, ON, M5X 1A4 (the "Meeting") Proxy Voting Guidelines and Conditions THIS PROXY IS SOLICITED BY OR ON BEHALF OF THE MANAGEMENT OF THE CORPORATION. THIS PROXY SHOULD BE READ IN CONJUNCTION ...
OSISKO MINING INC. NOTICE OF MEETING and MANAGEMENT INFORMATION CIRCULAR for the ANNUAL MEETING OF SHAREHOLDERS to be held on MAY 30, 2024 DATED AS OF APRIL 18, 2024 YOUR VOTE AS A SHAREHOLDER IS IMPORTANT. VOTE TODAY. These materials are important and require your immediate attention. If you ha...
OSISKO MINING INC. NOTICE OF ANNUAL MEETING OF SHAREHOLDERS Dear Shareholder: Notice is hereby given that an Annual Meeting (the "Meeting") of the shareholders ("Shareholders") of Osisko Mining Inc. (the "Corporation") will be held on May 30, 2024 at 10:00 a.m. (Toronto time). Except where otherwise indicated, this management information circular co...
Date: April 1, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
Microsoft Word - OSK - Early Warning Report (Vior) (March 2024).DOCX FORM 62-103F1 EARLY WARNING REPORT This report updates information disclosed in a previous early warning report filed by Osisko Mining Inc. ("Osisko") on March 30, 2023. Item 1 - Security and Reporting Issuer 1.1 State the designation of securities to which this report relate...
Date: March 18, 2024 Jurisdictions: Alberta, British Columbia, Ontario, Quebec
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: OSISKO MINING INC. Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General Meeting of Security Holders fo...