{"id":1888,"date":"2026-05-07T02:01:00","date_gmt":"2026-05-07T00:01:00","guid":{"rendered":"http:\/\/stocks-future.com\/?guid=42b69724bfb6dc6ff2920550637dee01"},"modified":"2026-05-07T02:01:00","modified_gmt":"2026-05-07T00:01:00","slug":"triple-flag-announces-election-of-directors","status":"publish","type":"post","link":"https:\/\/stocks-future.com\/?p=1888","title":{"rendered":"Triple Flag Announces Election of Directors"},"content":{"rendered":"

TORONTO--(BUSINESS WIRE)--Triple Flag Precious Metals Corp. (with its subsidiaries, \u201cTriple Flag\u201d or the \u201cCompany\u201d) (TSX: TFPM, NYSE: TFPM) is pleased to announce that each of the nine individuals nominated for election as a director at the Company\u2019s Annual Meeting of Shareholders held on May 6, 2026, was elected.<\/p><\/a><\/a>

\nThe detailed voting results are set out below:<\/p>\n\n\n\n\n\n\n\n\n\n\n

\nDirector<\/strong><\/p><\/td>

\nNumber of Votes\nFOR<\/strong><\/p><\/td>

\nPercentage of Votes<\/strong>FOR<\/strong><\/b><\/p><\/td>

\nNumber of <\/strong>Votes\nAGAINST<\/b><\/p><\/td>

\nPercentage of Votes\nAGAINST<\/strong><\/p><\/td><\/tr>\n

\nDawn Whittaker<\/p><\/td>

\n174,263,323<\/p><\/td>

\n94.42%<\/p><\/td>

\n10,301,539<\/p><\/td>

\n5.58%<\/p><\/td><\/tr>\n

\nSusan Allen<\/p><\/td>

\n183,905,373<\/p><\/td>

\n99.64%<\/p><\/td>

\n659,493<\/p><\/td>

\n0.36%<\/p><\/td><\/tr>\n

\nGeoff Burns<\/p><\/td>

\n181,864,740<\/p><\/td>

\n98.54%<\/p><\/td>

\n2,700,123<\/p><\/td>

\n1.46%<\/p><\/td><\/tr>\n

\nBlake Rhodes<\/p><\/td>

\n183,960,663<\/p><\/td>

\n99.67%<\/p><\/td>

\n604,202<\/p><\/td>

\n0.33%<\/p><\/td><\/tr>\n

\nMark Cicirelli<\/p><\/td>

\n184,405,871<\/p><\/td>

\n99.91%<\/p><\/td>

\n158,994<\/p><\/td>

\n0.09%<\/p><\/td><\/tr>\n

\nChristopher McCleave<\/p><\/td>

\n184,498,099<\/p><\/td>

\n99.96%<\/p><\/td>

\n66,766<\/p><\/td>

\n0.04%<\/p><\/td><\/tr>\n

\nPatrick Merrin<\/p><\/td>

\n184,503,831<\/p><\/td>

\n99.97%<\/p><\/td>

\n61,034<\/p><\/td>

\n0.03%<\/p><\/td><\/tr>\n

\nSheldon Vanderkooy<\/p><\/td>

\n184,486,253<\/p><\/td>

\n99.96%<\/p><\/td>

\n78,612<\/p><\/td>

\n0.04%<\/p><\/td><\/tr>\n

\nElizabeth Wademan<\/p><\/td>

\n183,756,497<\/p><\/td>

\n99.56%<\/p><\/td>

\n808,368<\/p><\/td>

\n0.44%<\/p><\/td><\/tr>\n<\/table>

\nShareholders also voted in favor of the appointment of PricewaterhouseCoopers LLP as the auditor of the Company and the \u201cSay-on-Pay\u201d advisory resolution regarding the Company\u2019s approach to executive compensation. Each of the resolutions approved at the meeting were described in detail in the Company\u2019s Management Information Circular dated March 24, 2026, available under the Company\u2019s profile on SEDAR+ (www.sedarplus.ca<\/a>).<\/p>

\nA report on all items of business voted at the Annual Meeting of Shareholders has been filed on SEDAR+ (www.sedarplus.ca<\/a>).<\/p>

\nAbout Triple Flag Precious Metals Corp.<\/b><\/p>

\nTriple Flag is a precious metals streaming and royalty company. We offer investors exposure to gold and silver from a total of 240 assets, consisting of 16 streams and 224 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 34 producing mines and 206 development and exploration stage projects and other assets. Triple Flag is listed on the Toronto Stock Exchange and New York Stock Exchange under the ticker \u201cTFPM\u201d.<\/p> Contacts<\/b>

\nInvestor Relations:<\/b>David Lee\nVice President, Investor Relations\nTel: +1 (416) 304-9770\nEmail: ir@tripleflagpm.com<\/a><\/p>

\nMedia:<\/b>Gordon Poole, Camarco\nTel: +44 (0) 7730 567 938\nEmail: tripleflag@camarco.co.uk<\/a><\/p>","protected":false},"excerpt":{"rendered":"

TORONTO–(BUSINESS WIRE)–Triple Flag Precious Metals Corp. (with its subsidiaries, \u201cTriple Flag\u201d or the \u201cCompany\u201d) (TSX: TFPM, NYSE: TFPM) is pleased to announce that each of the nine individuals nominated for election as a director at the Company\u2019s A…<\/p>\n","protected":false},"author":2,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-1888","post","type-post","status-publish","format-standard","hentry","category-infos-businesswire"],"_links":{"self":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/1888","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=1888"}],"version-history":[{"count":1,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/1888\/revisions"}],"predecessor-version":[{"id":1889,"href":"https:\/\/stocks-future.com\/index.php?rest_route=\/wp\/v2\/posts\/1888\/revisions\/1889"}],"wp:attachment":[{"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=1888"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=1888"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/stocks-future.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=1888"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}