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Osisko Development Announces Nomination of Keith McKay to the Board of Directors and Proposes Name Change to Osisko Gold Group Inc. at Upcoming Annual and Special Meeting of Shareholders

  • Osisko Development Corp. will hold its annual & special meeting on June 23, 2026, at 1:30 p.m. Eastern time at First Canadian Place in Toronto.
  • Incumbent non-executive director Duncan Middlemiss will not seek re-election & Mr. Keith McKay has been nominated to join the Board of Directors.
  • All other incumbent directors are nominated for re-election at the upcoming meeting.
  • Mr. McKay brings over 45 years of finance & executive leadership experience, currently serving as CFO of Dalradian Resources Inc. since June 2010.
  • The proposed name change to "Osisko Gold Group Inc." aims to reflect the company's evolution toward a primary gold & precious metals asset base.
  • Shareholders may review additional details regarding the meeting & voting procedures in the management information circular dated May 11, 2026.
  • The company focuses on developing the Cariboo Gold Project in British Columbia & the Tintic Project in Utah to become an intermediate gold producer.
  • The news release includes standard forward-looking statement disclaimers regarding risks related to project development, regulatory approvals, & market conditions.