Barkerville Gold Mines Ltd.

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Canada & British Columbia Vancouver

1111 Melville Street, 11th Floor

+1 416 361-2820

www.barkervillegold.com

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Company Press Releases

Barkerville Obtains Final Court Order for Business Combination with Osisko Gold Royalties

/NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/ TORONTO, Nov. 20, 2019 /CNW/ - Barkerville Gold Mines Ltd. (TSXV: BGM) ("Barkerville" or the "Corporation") is pleased to announce that, on November 19, 2019, the Supreme Court of British Columbia granted a final order in respect of the proposed business combination with Osisko Gold Royalties Ltd ("Osisko") to be implemented by way of a statutory plan of arrangement under the provisions of the Business Corporations Act (British Columbia) (the "Arrangem...

Barkerville Shareholders Overwhelmingly Approve Business Combination with Osisko Gold Royalties

/NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/ TORONTO, Nov. 15, 2019 /CNW/ - Barkerville Gold Mines Ltd. (TSXV: BGM) ("Barkerville" or the "Corporation") is pleased to announce that shareholders of the Corporation ("Shareholders") overwhelmingly approved the proposed business combination (the "Arrangement") with Osisko Gold Royalties Ltd (TSX: OR) ("Osisko") at the special meeting of Shareholders held earlier today (the "Special Meeting"). At the Special Meeting, the speci...

ISS and Glass Lewis Recommend that Barkerville Shareholders Vote FOR the Plan of Arrangement with Osisko Gold Royalties

TORONTO, Nov. 5, 2019 /CNW/ - Barkerville Gold Mines Ltd. (TSXV: BGM) ("Barkerville" or the "Company") is pleased to announce that Institutional Shareholder Services Inc., ("ISS") and Glass Lewis and Co., LLC ("Glass Lewis"), both independent proxy advisory firms that provide voting recommendations for institutional investors, have recommended that shareholders vote FOR the Arrangement Resolution in connection with the proposed plan of arrangement (the "Transaction") whereby Osisko Gold Royalties Ltd. ("Osisko") will acquire all of...

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