OceanaGold Reports Voting Results from its 2026 Annual Meeting of Shareholders

VANCOUVER, BC, June 9, 2026 /PRNewswire/ - OceanaGold Corporation (TSX: OGC) (NYSE: OGC) ("OceanaGold" or the "Company") is pleased to report the voting results from the Annual General and Special Meeting of Shareholders of the Company (the "AGM") held today.

A total of 184,072,822 common shares of the Company were represented in person or by proxy at the AGM, representing 82.06% of common shares outstanding as at the record date. Shareholders voted in favour of each of the items of business at the AGM.

Each of the director nominees listed in OceanaGold's Management Information Circular dated April 23, 2026 was elected as a director of the Company to hold office for the ensuing year or until their successors are elected or appointed. Detailed results of the vote for each director are set out in the table below:

 
          Directors   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

PricewaterhouseCoopers LLP was appointed as the auditor of the Company to hold office until the close of the next annual meeting of shareholders or until its successor is appointed, at a remuneration to be fixed by the directors of the Company.

          Votes For     % Votes Withheld   %


 
 180,933,130      98.29       3,139,692 1.71

A non-binding resolution on the Company's approach to executive compensation was approved.

          Votes For     % Votes Against   %


 
 165,775,649      97.25      4,680,997 2.75

A resolution to hold the Company's 2027 annual general meeting of shareholders in a virtual-only format was approved.

          Votes For     % Votes Against    %


 
 106,379,295      62.41     64,077,351 37.59

About OceanaGold

OceanaGold is a global 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 wholly-owned Haile Gold Mine in the United States of America; the wholly-owned Macraes and Waihi operations in New Zealand; and the 80%-owned Didipio Mine in the Philippines.

View original content to download multimedia:https://www.prnewswire.com/news-releases/oceanagold-reports-voting-results-from-its-2026-annual-meeting-of-shareholders-302795835.html

SOURCE OceanaGold Corporation