0001104659-26-049484.txt : 20260427 0001104659-26-049484.hdr.sgml : 20260427 20260427164257 ACCESSION NUMBER: 0001104659-26-049484 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20260427 FILED AS OF DATE: 20260427 DATE AS OF CHANGE: 20260427 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Osisko Development Corp. CENTRAL INDEX KEY: 0001431852 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] ORGANIZATION NAME: 01 Energy & Transportation EIN: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41369 FILM NUMBER: 26901675 BUSINESS ADDRESS: STREET 1: 1100 AVENUE DES CANADIENS-DE-MONTREAL STREET 2: SUITE 300 CITY: MONTREAL STATE: A8 ZIP: H3B 2S2 BUSINESS PHONE: 514 940-0685 MAIL ADDRESS: STREET 1: 1100 AVENUE DES CANADIENS-DE-MONTREAL STREET 2: SUITE 300 CITY: MONTREAL STATE: A8 ZIP: H3B 2S2 FORMER COMPANY: FORMER CONFORMED NAME: Ringbolt Ventures Ltd. DATE OF NAME CHANGE: 20080408 6-K 1 tm2612869d1_6k.htm FORM 6-K

 

 

 

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 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of April 2026

 

Commission File Number: 001-41369

 

Osisko Development Corp.

(Translation of registrant’s name into English)

 

1100 Avenue des Canadiens-de-Montréal, Suite 300

(Address of principal executive office)

 

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 x

 

 

 

 

 

 

EXHIBIT INDEX

 

Exhibit    
     
99.1   Osisko Development Corp. Notice of Record and Meeting Dates – dated April 27, 2026

 

 

 

 

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.

 

  Osisko Development Corp.
  (Registrant)
   
Date: April 27, 2026 /s/ Laurence Farmer
  Laurence Farmer
  General Counsel and Vice President Strategic Development

 

 

 EX-99.1 2 tm2612869d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

TSX TRUST COMPANY

 

VIA ELECTRONIC TRANSMISSION

 

April 27, 2026

 

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

 

RE:OSISKO DEVELOPMENT CORP.
 Confirmation of Notice of Record and Meeting Dates

 

We are pleased to confirm that the Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

 

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

 

1 ISIN: CA68828E8099
     
  CUSIP: 68828E809
     
2 Date Fixed for the Meeting: June 23, 2026
     
3 Record Date for Notice: May 11, 2026
     
4 Record Date for Voting: May 11, 2026
     
5 Beneficial Ownership Determination Date: May 11, 2026
     
6 Classes or Series of Securities that entitle the holder to receive Notice of the Meeting: COMMON SHARES
     
7 Classes or Series of Securities that entitle the holder to vote at the meeting: COMMON SHARES
     
8 Business to be conducted at the meeting: Annual and Special
     
9 Notice-and-Access:  
  Registered Shareholders: YES
  Beneficial Holders: YES
  Stratification Level: Not Applicable
     
10 Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES
     
11 Issuer paying for delivery to Objecting Beneficial Owners: YES

 

Yours truly,

TSX Trust Company

 

VANCOUVER CALGARY TORONTO MONTRÉAL
733 Seymour Street, Telus Sky Building 301 - 100 Adelaide Street West 1701 - 1190, avenue des
Suite #2310 2110, 685 Centre Street SW Toronto ON M5H 4H1 Canadiens-de-Montréal, C. P. 37
Vancouver, BC V6B 0S6 Calgary Alberta T2G 1S5 Toll Free 1-866-600-5869 Montréal (Québec) H3B 0G7
     
T 604 689-3334 T 403 218-2800 T 416 361-0930 T 514 395-5964

 

 

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