AGM/EGMMay 6, 2026, 05:08 PM
Triple Flag Elects All 9 Nominated Directors at Annual Meeting
AI Summary
Triple Flag Precious Metals Corp. announced that all nine individuals nominated for election as directors were successfully elected at its Annual Meeting of Shareholders held on May 6, 2026. Shareholders also approved the appointment of PricewaterhouseCoopers LLP as the Company's auditor and passed the "Say-on-Pay" advisory resolution regarding executive compensation.
Key Highlights
- All nine nominated individuals were elected as directors at the Annual Meeting.
- Dawn Whittaker received 94.42% of votes FOR.
- Susan Allen received 99.64% of votes FOR.
- Mark Cicirelli received 99.91% of votes FOR.
- Christopher McCleave received 99.96% of votes FOR.
- Patrick Merrin received 99.97% of votes FOR.
- PricewaterhouseCoopers LLP was appointed as the Company's auditor.
- The "Say-on-Pay" advisory resolution on executive compensation was approved.
Price Impact
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