OceanaGold Reports Voting Results from its 2025 Annual General and Special Meeting
A total of 538,458,035 common shares were voted at the meeting, representing 77.12% of the votes attached to all outstanding common shares. Shareholders voted in favour of each of the items of business at the Annual Meeting as follows:
Election of Directors
Resolutions electing each of the director nominees listed in OceanaGold's Management Information Circular dated April 23, 2025 as directors of the Company were passed by ordinary resolution.
Detailed results of the vote for each director are set out in the table below:
Share Consolidation
A special resolution approving the consolidation of all issued and outstanding common shares of the Company on a consolidation ratio of up to three (3) pre-consolidation common shares for one (1) post-consolidation common share (the "Consolidation") was passed.
The Company is exploring the benefits of a dual listing of its common shares on a major U.S. exchange, including the New York Stock Exchange, for a potential listing in the first half of 2026. The Company believes a U.S. listing could lead to increased interest by a wider audience of potential investors and result in increased marketability and trading liquidity. The principal reason for the Consolidation is to raise the per share trading price of the common shares in order to better comply with minimum trading price requirements of such exchanges.
Subject to approval by the Toronto Stock Exchange, OceanaGold expects the Consolidation to be effective on or around June 23, 2025, and intends to issue a detailed press release to provide a further update and final details on the Consolidation.
Appointment of Auditor
A resolution appointing PricewaterhouseCoopers LLP (PWC Canada) as the auditor of the Company for the ensuing year and authorizing the board of the Company to fix their remuneration was passed.
Advisory Vote on Executive Compensation
A non-binding resolution on the Company's approach to executive compensation was passed.
Virtual-Only Meetings
A resolution approving the Company to hold the 2026 Annual General Meeting of Shareholders exclusively in a virtual-only format was passed.
Amendments to the Company's Articles
A special resolution approving amendments to the Company's articles was passed.
About OceanaGold
OceanaGold is a growing 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 Haile Gold Mine in the United States of America; Didipio Mine in the Philippines; and the Macraes and Waihi operations in New Zealand.
Cautionary Statement for Public Release
This press release contains certain "forward-looking statements" and "forward-looking information" (collectively, "forward-looking statements") within the meaning of applicable Canadian securities laws which may include, but is not limited to, statements with respect to the Company being listed on a major U.S. exchange, including such dual listing leading to increased interest by a wider audience of potential investors, increased marketability and trading liquidity and the expected timing for such listing, and the anticipated timing and effects of the completion of the Consolidation. Forward-looking statements and information relate to future performance and reflect the Company's expectations regarding the generation of Free Cash Flow, execution of business strategy, future growth, future production, estimated costs, results of operations, business prospects and opportunities of OceanaGold and its related subsidiaries. Any statements that express or involve discussions with respect to predictions, expectations, beliefs, plans, projections, objectives, assumptions or future events or performance (often, but not always, using words or phrases such as "expects" or "does not expect", "is expected", "anticipates" or "does not anticipate", "plans", "estimates" or "intends", or stating that certain actions, events or results "may", "could", "would", "might" or "will" be taken, occur or be achieved) are not statements of historical fact and may be forward-looking statements. Forward-looking statements are subject to a variety of risks and uncertainties which could cause actual events or results to differ materially from those expressed in the forward-looking statements. They include, among others, those risk factors identified in the Company's most recent Annual Information Form prepared and filed with securities regulators which is available on SEDAR+ at www.sedarplus.com under the Company's name and on the Company's website. There are no assurances the Company can fulfil forward-looking statements. Such forward-looking statements are only predictions based on current information available to management as of the date that such predictions are made; actual events or results may differ materially as a result of risks facing the Company, some of which are beyond the Company's control. Although the Company believes that any forward-looking statements contained in this press release is based on reasonable assumptions, readers cannot be assured that actual outcomes or results will be consistent with such statements. Accordingly, readers should not place undue reliance on forward-looking statements. The Company expressly disclaims any intention or obligation to update or revise any forward-looking statements and information, whether as a result of new information, events or otherwise, except as required by applicable securities laws.
Hashtags
Try Our AI Features
Explore what Daily8 AI can do for you:
Comments
No comments yet...
Related Articles
Toronto Star
25 minutes ago
- Toronto Star
Q2 Metals Announces Closing of C$26 Million Private Placement of Flow-Through Shares
Not for distribution to United States newswire services or for dissemination in the United States VANCOUVER, British Columbia, Aug. 14, 2025 (GLOBE NEWSWIRE) — Q2 Metals Corp. (TSX.V: QTWO | OTCQB: QUEXF | FSE: 458) ('Q2' or the 'Company') is pleased to announce that the Company has closed its previously announced upsized private placement of 26,000,000 common shares of the Company that qualify as 'flow-through shares' (within the meaning of subsection 66(15) of the Tax Act (as defined below))(the 'FT Shares') at a price of $1.00 per FT Share (the 'Offering Price') for total gross proceeds of $26,000,000 (the 'Offering'), which includes the full exercise of the Agent's option for gross proceeds of $5,000,000.
Cision Canada
25 minutes ago
- Cision Canada
New Expert Report Reveals Harms of Indigenous Consumer Racial Profiling in Canada; Report Submitted as Evidence in Canadian Tire Human Rights Complaint
Effects of racial profiling and need for Indigenous-specific remedies will be focus of BC Human Rights Tribunal complaint hearing against Canadian Tire, Oct. 27 – 31, 2025. VANCOUVER, BC, Aug. 14, 2025 /CNW/ - The Heiltsuk Nation is releasing an expert report today on Indigenous Consumer Racial Profiling (CRP), as part of filings for a BC Human Rights Tribunal complaint against Canadian Tire that will be heard in Vancouver, Oct. 27th – 31st. Authored by two of Canada's leading human rights experts, Dr. Lorne Foster of York University and Dr. Les Jacobs of Ontario Tech University, Indigenous Consumer Racial Profiling in Canada: A Neglected Human Rights Issue identifies individual and collective harms of Indigenous CRP in Canada, and makes recommendations for Indigenous-specific remedies such as healing ceremonies, cultural safety training, and systemic data collection reforms, as well as noting the urgent need for further human rights-based study in the area. The full report can be downloaded here. An executive summary is available here. "Consumer racial profiling against Indigenous peoples in Canada is a critically important human rights issue that exacerbates intergenerational trauma and undermines reconciliation efforts," said Drs. Foster and Jacobs. "Corporations like Canadian Tire must advance anti-racist practices in commercial settings and participate in Indigenous-specific remedies such as healing ceremonies when racist incidents do occur, if they are to meet their obligations under the Truth and Reconciliation Commission and the UN Declaration on the Rights of Indigenous Peoples." The report has been filed with the BC Human Rights Tribunal for an upcoming hearing of a complaint (HRT Case Number CS-003916) against Canadian Tire Corporation, Pagalis Sales Ltd. doing business as Canadian Tire Store 608, and Blackbird Security Inc. for incidents of alleged racial profiling and racism experienced by Heiltsuk members, Richard and Dawn Wilson, at a store in Coquitlam while shopping on January 17, 2020. Interview footage and b-roll related to the complaint is available at
Cision Canada
25 minutes ago
- Cision Canada
Rockwell Automation Opens Registration for Automation Fair 2025
34 th annual event attracts industrial operations professionals from around the globe to connect, collaborate and create MILWAUKEE, Wis., Aug. 14, 2025 /CNW/ -- Rockwell Automation, Inc. (NYSE: ROK), the world's largest company dedicated to industrial automation and digital transformation, announced today that registration is now open for Automation Fair® 2025, returning to McCormick Place in Chicago from November 17-20. More than 10,000 professionals from across the world will come together for four immersive days packed with insight, innovation and hands-on discovery. This global event sets the stage for what's next in industrial operations. It's where groundbreaking technologies make their debut, where never-before-seen innovations are unveiled and where fresh thinking emerges - sometimes even before they're on the roadmap. Major product reveals and meaningful connections all come together to drive real breakthroughs. Hosted in collaboration with Rockwell Automation's PartnerNetwork™, the event offers attendees direct access to real-world solutions and the specialists driving digital transformation across industries. Every moment is engineered to inspire progress and fuel momentum. "We're excited to open registration and gather the global industrial operations community once again in Chicago," said Christine Spella, senior director, digital, demand & integrated marketing at Rockwell Automation. "Complexity and dynamic changes are a given in today's environment. This is why we have designed Automation Fair to be full of the learning, connections and inspiration attendees need to build their blueprint for what's next." What's in Store: Step onto the expo floor and explore more than 140 exhibits featuring live demos and working applications. Take a guided tour and catch a session at the Discovery Theater. Hear big ideas and fresh perspectives in the half-day summits built around today's most relevant topics. Attend the daily keynotes to hear what's next from leaders shaping the future of industrial operations. Choose from more than 275 educational sessions and gain insights from over 400 industry specialists. Go deeper with 450+ hours of advanced training, designed to sharpen technical skills and unlock new capabilities. Step inside cutting-edge facilities during eight exclusive off-site tours spanning industries from life sciences, food and beverage and advanced manufacturing. The lineup also includes a visit to an academic institute focused on preparing the next generation of industrial talent. These behind-the-scenes experiences offer a rare look at how leading operations are pushing boundaries and setting new benchmarks across the industrial landscape. Automation Fair 2025 is the industrial event of the year. Register today and step into an experience where professionals come together to connect, collaborate and create the future of industrial automation. About Rockwell Automation Rockwell Automation, Inc. (NYSE: ROK) is a global leader in industrial automation and digital transformation. We connect the imaginations of people with the potential of technology to expand what is humanly possible, making the world more productive and more sustainable. Headquartered in Milwaukee, Wisconsin, Rockwell Automation employs approximately 27,000 problem solvers dedicated to our customers in more than 100 countries as of fiscal year end 2024. To learn more about how we are bringing the Connected Enterprise® to life across industrial enterprises, visit About the Rockwell Automation PartnerNetwork Rockwell Automation believes we're better together — and we do our part by delivering an expansive, global partner ecosystem of market-leading technology, superior support and services, and an integrated and streamlined approach to business. Succeed on an international scale by utilizing our network's breadth of innovative technologies and services that no single vendor can provide alone. To learn more about how the PartnerNetwork is helping to deliver the value of The Connected Enterprise®, visit PartnerNetwork Program.
