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Osisko Development Corp. — Investor Relations & Filings

Ticker · ODV TSXV Mining and quarrying
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Filings indexed 690 across all filing types
Latest filing 2024-04-04 AGM Information
Country CA Canada
Listing TSXV ODV

About Osisko Development Corp.

https://osiskodev.com/

Osisko Development Corp. is a North American gold development company focused on advancing past-producing mining camps in mining-friendly jurisdictions. The company's objective is to become an intermediate gold producer. Its flagship asset is the 100%-owned, fully permitted Cariboo Gold Project, located in central British Columbia, which is being advanced toward production. The portfolio also includes the Tintic Project in Utah, an exploration and development stage property encompassing the Trixie gold deposit and other precious and base metal targets. The company acquires, explores, and develops precious metals resource properties across North America.

Recent filings

Filing Released Lang Actions
Other.pdf
AGM Information Classification · 95% confidence The document is in French and contains multiple references to an "assemblée générale annuelle des actionnaires" (annual general meeting of shareholders) and a "circulaire de sollicitations de procurations par la direction" (management proxy solicitation circular). It includes details about the meeting location, date, agenda items, voting information, and instructions for shareholders. The text also mentions that related documents are available on the company's website and SEDAR+, which is typical for proxy materials. The document is lengthy (15,000 characters) and contains detailed information related to the AGM, but it is not the full annual report or financial statements. Instead, it is a proxy solicitation circular and notice of meeting, which are materials shared during the Annual General Meeting process. Therefore, the document fits the category of AGM Information (AGM-R).
2024-04-04 English
Form of proxy - French.pdf
AGM Information Classification · 100% confidence The document is primarily a proxy solicitation form and related information for the Annual General Meeting (AGM) of Osisko Development Corp. scheduled for May 7, 2024. It includes details about voting procedures, proxy appointment, resolutions to be voted on (such as election of directors, auditor appointment, and stock option plans), and instructions for shareholders to receive financial statements. The document does not contain actual financial statements or detailed financial performance data but is focused on facilitating shareholder voting and providing AGM-related materials. Therefore, it fits the category of AGM Information (AGM-R).
2024-04-04 English
Form of proxy - English.pdf
AGM Information Classification · 100% confidence The document is a proxy form and notice for the Annual General Meeting (AGM) of Osisko Development Corp. It includes details about the meeting date, location, voting instructions, appointment of proxies, and resolutions to be voted on, such as election of directors, appointment of auditor, and approval of stock option plans. It also references the availability of meeting materials including management information circulars and annual financial statements via electronic delivery and notice-and-access. The document does not contain actual financial statements or detailed financial analysis but serves as a solicitation for proxy votes and provides instructions for shareholders to participate in the AGM. Therefore, it is classified as AGM Information (AGM-R).
2024-04-04 English
Other.pdf
AGM Information Classification · 95% confidence The document is a Voting Instruction Form (VIF) for the Annual General Meeting (AGM) of Osisko Development Corp. scheduled for May 7, 2024. It includes detailed instructions on how shareholders can vote, appoint proxies, and access meeting materials. It references the availability of meeting materials including management information circulars, annual financial statements, and management's discussion and analysis, but does not contain the actual reports or financial data itself. The document is primarily related to proxy solicitation and voting instructions for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (8453 characters) supports that it is a detailed proxy/voting instruction form rather than a brief announcement or a full report.
2024-04-04 English
Management information circular - English.pdf
Proxy Solicitation & Information Statement Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL MEETING OF SHAREHOLDERS AND MANAGEMENT INFORMATION CIRCULAR' and includes detailed information about the upcoming annual meeting of shareholders scheduled for May 7, 2024. It contains proxy solicitation details, voting instructions, agenda items such as election of directors, appointment of auditors, approval of stock option plans, and other governance matters. The document also includes a management information circular, which is a comprehensive document provided to shareholders to inform them about the business to be conducted at the annual meeting, including governance practices and executive compensation. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI) because it is sent to shareholders to provide information and request votes for the meeting. It is not the Annual Report (10-K) or the Earnings Release (ER), nor is it a simple announcement or a report publication announcement. The length (15,000 characters) and detailed content confirm it is the full circular and notice, not just an announcement. Therefore, the correct classification is PSI with high confidence.
2024-04-04 English
Other.pdf
AGM Information Classification · 95% confidence The document is a detailed proxy voting instruction form (Formulaire d'Instructions de Vote) for the Annual General Meeting (Assemblée générale annuelle) of Osisko Development Corp. scheduled for May 7, 2024. It includes information about voting procedures, designated persons to vote, resolutions to be voted on (such as election of directors, appointment of auditors, and approval of stock option plans), and instructions on how to submit votes. It also references the availability of related meeting materials like the management information circular and financial statements but does not contain the actual financial statements or detailed financial performance data itself. The document is clearly intended to solicit votes from shareholders for the AGM and to provide instructions on how to vote. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not an Annual Report (10-K), nor a report publication announcement (RPA), nor a proxy solicitation statement (PSI) because it is specifically the voting instruction form for the AGM. Therefore, the correct classification is AGM-R with high confidence.
2024-04-04 English

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