Triple Flag Announces Election of Directors

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May 7, 2025 7:00 PM EDT

TORONTO--(BUSINESS WIRE)-- 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”.

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]

Source: Triple Flag Precious Metals Corp.


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