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VANCOUVER, BC, June 10, 2026 /PRNewswire/ — OceanaGold Company (TSX: OGC) (NYSE: OGC) (“OceanaGold” or the “Firm”) is happy to report the voting outcomes from the Annual Basic and Particular Assembly of Shareholders of the Firm (the “AGM”) held immediately.
A complete of 184,072,822 widespread shares of the Firm had been represented in individual or by proxy on the AGM, representing 82.06% of widespread shares excellent as on the file date. Shareholders voted in favour of every of the gadgets of enterprise on the AGM.
Election of Administrators
Every of the director nominees listed in OceanaGold’s Administration Info Round dated April 23, 2026 was elected as a director of the Firm to carry workplace for the following yr or till their successors are elected or appointed. Detailed outcomes of the vote for every director are set out within the desk under:
Administrators | Votes For | % | Votes Withheld | % |
Paul Benson | 132,452,772 | 77.70 | 38,003,874 | 22.30 |
Ian M. Reid | 169,552,116 | 99.47 | 904,530 | 0.53 |
Craig J. Nelsen | 169,280,303 | 99.31 | 1,176,343 | 0.69 |
Sandra M. Dodds | 167,057,565 | 98.01 | 3,399,081 | 1.99 |
Alan N. Pangbourne | 170,267,931 | 99.89 | 188,715 | 0.11 |
Linda M. Broughton | 170,153,528 | 99.82 | 303,118 | 0.18 |
Stefanie E. Loader | 169,432,122 | 99.40 | 1,024,524 | 0.60 |
Gerard M. Bond | 170,272,112 | 99.89 | 184,534 | 0.11 |
Appointment of Auditor
PricewaterhouseCoopers LLP was appointed because the auditor of the Firm to carry workplace till the shut of the following annual assembly of shareholders or till its successor is appointed, at a remuneration to be fastened by the administrators of the Firm.
Votes For | % | Votes Withheld | % |
180,933,130 | 98.29 | 3,139,692 | 1.71 |
Advisory Vote on the Strategy to Govt Compensation
A non-binding decision on the Firm’s method to govt compensation was accepted.
Votes For | % | Votes Towards | % |
165,775,649 | 97.25 | 4,680,997 | 2.75 |
Digital-Solely Annual Basic Conferences
A decision to carry the Firm’s 2027 annual basic assembly of shareholders in a virtual-only format was accepted.
Votes For | % | Votes Towards | % |
106,379,295 | 62.41 | 64,077,351 | 37.59 |
About OceanaGold
OceanaGold is a worldwide intermediate gold and copper producer dedicated to securely and responsibly maximizing the technology of Free Money Stream from our operations and delivering sturdy returns for our shareholders. We now have a portfolio of 4 working mines: the wholly-owned Haile Gold Mine in the US of America; the wholly-owned Macraes and Waihi operations in New Zealand; and the 80%-owned Didipio Mine within the Philippines.
For additional info please contact: Investor Relations: Brian Martin, SVP, Enterprise Growth & Investor Relations, Tel: +1 604-678-4096, ir@oceanagold.com; Valerie Burns, Supervisor, Investor Relations, Tel: +1 604-235-0742, ir@oceanagold.com; Media Relations: Louise Burgess, VP, Communications, Tel: +1 604-403-2019, media@oceanagold.com
