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    Triple Flag Announces Election of Directors

    5/7/25 7:00:00 PM ET
    $TFPM
    Precious Metals
    Industrials
    Get the next $TFPM alert in real time by email

    Triple Flag Precious Metals Corp. (with its subsidiaries, "Triple Flag" or the "Company") (TSX:TFPM, NYSE:TFPM) is pleased to announce that each of the nine individuals nominated for election as a director at the Company's Annual Meeting of Shareholders held on May 7, 2025, was elected.

    The detailed voting results are set out below:

    Director

    Number of Votes

    FOR

    Percentage of Votes

    FOR

    Number of Votes

    AGAINST

    Percentage of Votes

    AGAINST

    Dawn Whittaker

    183,446,362

    99.88%

    214,673

    0.12%

    Susan Allen

    183,443,096

    99.88%

    217,940

    0.12%

    Peter O'Hagan

    182,735,954

    99.50%

    925,081

    0.50%

    Tim Baker

    177,424,045

    96.60%

    6,236,989

    3.40%

    Geoff Burns

    183,473,271

    99.90%

    187,763

    0.10%

    Mark Cicirelli

    183,567,197

    99.95%

    93,838

    0.05%

    Blake Rhodes

    183,628,617

    99.98%

    32,418

    0.02%

    Sheldon Vanderkooy

    183,626,889

    99.98%

    34,146

    0.02%

    Elizabeth Wademan

    183,526,341

    99.93%

    134,695

    0.07%

    Shareholders also voted in favor of the appointment of PricewaterhouseCoopers LLP as the auditor of the Company and the "Say-on-Pay" advisory resolution regarding the Company's approach to executive compensation. Each of the resolutions approved at the meeting were described in detail in the Company's Management Information Circular dated March 25, 2025, available under the Company's profile on SEDAR+ (www.sedarplus.ca).

    A report on all items of business voted at the Annual Meeting of Shareholders has been filed on SEDAR+ (www.sedarplus.ca).

    About Triple Flag Precious Metals

    Triple Flag is a precious metals streaming and royalty company. We offer investors exposure to gold and silver from a total of 236 assets, consisting of 17 streams and 219 royalties, primarily from the Americas and Australia. These streams and royalties are tied to mining assets at various stages of the mine life cycle, including 30 producing mines and 206 development and exploration stage projects. Triple Flag is listed on the Toronto Stock Exchange and New York Stock Exchange, under the ticker "TFPM".

    View source version on businesswire.com: https://www.businesswire.com/news/home/20250507561857/en/

    Investor Relations:

    David Lee

    Vice President, Investor Relations

    Tel: +1 (416) 304-9770

    Email: [email protected]

    Media:

    Gordon Poole, Camarco

    Tel: +44 (0) 7730 567 938

    Email: [email protected]

    Get the next $TFPM alert in real time by email

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