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Minutes of all General or Special Stockholders’ Meetings

Company Disclosures

Minutes of all General or Special Stockholders’ Meetings

Corporate Governance

Corporate Governance, Enterprise Risk Management & Company Policies

Code of Business Conduct and Ethics

Annual Corporate Governance

Board Committees

Company Disclosures

Minutes of all General or Special Stockholders’ Meetings

SEC Filings

Notice of Annual or Special Stockholders’ Meetings

Disclosures to PSE and Other Agencies

 

 

July 20, 2024

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2024 Annual Stockholders Minutes of Meeting of OceanaGold (Philippines), Inc.

2024 Annual Stockholders Minutes of Meeting of OceanaGold (Philippines), Inc.

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June 23, 2025

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2024 Annual Stockholders' Meeting Minutes-signed (Redacted)

2024 Annual Stockholders' Meeting Minutes-signed (Redacted)

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June 23, 2025

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OGP - Draft of the Minutes of Meeting of the 2025 ASM -June 16 2025-signed - redacted

OGP - Draft of the Minutes of Meeting of the 2025 ASM -June 16 2025-signed - redacted

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