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OceanaGold (OGC) shareholders back board, auditor and pay at 2026 AGM

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

OceanaGold Corporation reported the voting outcomes from its 2026 Annual General and Special Meeting of Shareholders. A total of 184,072,822 common shares were voted, representing 82.06% of the 224,313,323 eligible shares as of the record date, indicating strong shareholder participation.

All director nominees were elected, with most receiving over 98% support; one director, Paul Benson, received 77.70% of votes in favour. Shareholders also approved the appointment of PricewaterhouseCoopers LLP as auditor, with 98.29% of votes cast in favour.

The non-binding advisory resolution on the Company’s approach to executive compensation was supported by 97.25% of votes. A resolution to hold the 2027 annual general meeting in a virtual-only format was also approved, with 62.41% of votes for and 37.59% against.

Positive

  • None.

Negative

  • None.
Shares voted 184,072,822 shares Total shares voted at 2026 AGM
Eligible shares 224,313,323 shares Shares eligible to vote at 2026 AGM
Turnout 82.06% Percentage of eligible shares voted at 2026 AGM
Auditor approval 98.29% Votes in favour of appointing PwC as auditor
Say-on-pay support 97.25% Votes in favour of executive compensation approach
Virtual-only AGM support 62.41% Votes for 2027 virtual-only annual meeting format
Lowest director support 77.70% Votes for director Paul Benson
foreign private issuer regulatory
"Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.
non-binding advisory resolution financial
"A non-binding resolution on the Company's approach to executive compensation was approved."
A non-binding advisory resolution is a shareholder vote that expresses investors’ opinion or recommendation but does not legally force the company to act. Think of it like a public survey: management can ignore it, but a strong vote for or against signals investor sentiment, can sway board behavior or policy decisions, and may influence market perception and future, potentially binding, actions.
executive compensation financial
"A non-binding resolution on the Company's approach to executive compensation was approved."
Payments and benefits given to a company's top leaders — including base salary, cash bonuses, stock awards, options and retirement or perquisites — designed to compensate and motivate them. Investors care because these packages affect a company’s costs, influence executives’ decisions and signal how well management’s interests line up with shareholders’; like a captain’s contract, the structure of pay can encourage safe navigation toward long-term gains or risky short-term moves that hurt returns.
virtual-only format technical
"A resolution to hold the Company's 2027 annual general meeting of shareholders in a virtual-only format was approved."
An event or meeting held entirely online with no physical location, where participants join via video or web platforms much like choosing a video call instead of meeting in a conference room. For investors this matters because it changes how shareholders access information, ask questions, and cast votes—potentially increasing convenience and lowering costs but also raising concerns about technical access, participation fairness, and the transparency of interactions.
Management Information Circular regulatory
"each of the director nominees listed in OceanaGold's Management Information Circular dated April 23, 2026"
A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.
Report of Voting Results regulatory
"Annual General and Special Meeting of Shareholders of OceanaGold Corporation Report of Voting Results"
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

Form 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934

 

 

For the month of June, 2026

 

Commission File Number: 001-43215

 

___________________

 

OceanaGold Corporation

(Translation of registrant's name into English)

 

Suite 1020, 400 Burrard Street

Vancouver, British Columbia V6C 3A6

Canada

(Address of principal executive offices)

___________________

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F Form 40-F

 

 

 

 

 

 

 

 
 




INCORPORATION BY REFERENCE

 

Exhibits 99.1 and 99.2 to this Form 6-K are each hereby incorporated by reference into the Registration Statement on Form S-8 of OceanaGold Corporation (File No. 333-294905).

 

EXHIBIT INDEX

 

 

Exhibit Description
   
99.1 News Release dated June 9, 2026
99.2 Report of Voting Results

 

 

 FORM 6-K

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  OceanaGold Corporation
   
Date: June 9, 2026 By: /s/ Marius van Niekerk
  Name: Marius van Niekerk
  Title: Executive Vice President, Chief Financial Officer

Exhibit 99.1

 

 

 

OceanaGold Reports Voting Results from its 2026 Annual Meeting of Shareholders

VANCOUVER, BC, June 9, 2026 /CNW/ - 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.

Election of Directors

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

 

Appointment of Auditor

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

 

Advisory Vote on the Approach to Executive Compensation

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

 

Virtual-Only Annual General Meetings

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

View original content to download multimedia: http://www.newswire.ca/en/releases/archive/June2026/09/c0525.html

%CIK: 0001487326

For further information: For further information please contact: Investor Relations: Brian Martin, SVP, Business Development & Investor Relations, Tel: +1 604-678-4096, ir@oceanagold.com; Valerie Burns, Manager, Investor Relations, Tel: +1 604-235-0742, ir@oceanagold.com; Media Relations: Louise Burgess, VP, Communications, Tel: +1 604-403-2019, media@oceanagold.com

CO: OceanaGold Corporation

CNW 17:30e 09-JUN-26

Exhibit 99.2

 

 

Annual General and Special Meeting of Shareholders of
OceanaGold Corporation

Report of Voting Results

In accordance with Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations, this report describes the results of the voting of the matters submitted to the Annual General and Special Meeting of Shareholders of OceanaGold Corporation (the “Company”) held on June 9, 2026.

Total Shares Voted: 184,072,822
Eligible Shares: 224,313,323
Total Percentage of Shares Voted: 82.06%

 

1.Election of Directors

The following individuals were elected as directors of the Company to hold office for the ensuing year or until their successors are elected or appointed. The total votes cast by all shareholders of the Company present in person or by proxy were as follows:

  Total Votes in Favour Total 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%

 

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2.Appointment of Auditor

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. The total votes cast by all shareholders of the Company present in person or by proxy were as follows:

Total Votes in Favour Total Votes Withheld
180,933,130 98.29% 3,139,692 1.71%
       
3.Advisory Vote on the Approach to Executive Compensation

The total votes cast by all shareholders of the Company present in person or by proxy, on the non-binding advisory resolution on the Company’s approach to executive compensation, as more particularly described in the Management Information Circular of the Company dated April 23, 2026 (the “Circular”), were as follows:

Total Votes in Favour Total Votes Against
165,775,649 97.25% 4,680,997 2.75%
       
4.Virtual-Only Annual General Meetings

The total votes cast by all shareholders of the Company present in person or by proxy, on the resolution to approve holding the Company’s next annual general meeting of shareholders in a virtual-only format, as more particularly described in the Circular, were as follows:

Total Votes For Total Votes Against
106,379,295 62.41% 64,077,351 37.59%
       

DATED at Vancouver, British Columbia this 9th day of June, 2026.

OCEANAGOLD CORPORATION

By: (signed) “Elizabeth Thampy”

Elizabeth Thampy

Executive Vice President, General Counsel & Company Secretary

 

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FAQ

What were the shareholder voting results at OceanaGold (OGC) 2026 AGM?

Shareholders showed high engagement, with 184,072,822 shares voted, representing 82.06% of 224,313,323 eligible shares. All director nominees, auditor appointment, executive compensation approach, and a virtual-only 2027 AGM resolution received majority approval at the 2026 meeting.

How did OceanaGold (OGC) shareholders vote on director elections in 2026?

All director nominees were elected for the ensuing year. Most directors received more than 98% support, while Paul Benson received 132,452,772 votes for (77.70%) and 38,003,874 votes withheld (22.30%), confirming the full slate for another term.

What auditor did OceanaGold (OGC) shareholders approve at the 2026 AGM?

PricewaterhouseCoopers LLP was reappointed as auditor to serve until the next annual meeting or until a successor is appointed. The auditor appointment received 180,933,130 votes in favour (98.29%) and 3,139,692 votes withheld (1.71%), showing broad shareholder support.

How did OceanaGold (OGC) shareholders vote on executive compensation in 2026?

Shareholders backed the executive compensation approach through a non-binding advisory vote. The resolution received 165,775,649 votes in favour (97.25%) and 4,680,997 votes against (2.75%), signalling strong overall support for the company’s stated compensation practices.

Was a virtual-only AGM structure approved by OceanaGold (OGC) shareholders?

Yes, a virtual-only 2027 AGM format was approved. The resolution to hold the next annual general meeting in a virtual-only format received 106,379,295 votes for (62.41%) and 64,077,351 votes against (37.59%), indicating majority but more divided shareholder views.

What level of shareholder turnout did OceanaGold (OGC) report for the 2026 AGM?

Shareholder turnout was 82.06% of eligible shares. A total of 184,072,822 shares were voted out of 224,313,323 eligible shares. This high participation level supports the legitimacy of decisions on directors, auditor appointment, compensation, and meeting format.

Filing Exhibits & Attachments

2 documents