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AGNICO EAGLE ANNOUNCES ELECTION OF DIRECTORS

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Agnico Eagle Mines (NYSE: AEM) (TSX: AEM) held its annual and special meeting of shareholders on April 25, 2025, where eleven directors were elected to the board. All nominated candidates received strong shareholder approval, with voting percentages ranging from 95.01% to 99.51% in favor.

Notable results include Jonathan Gill and Elizabeth Lewis-Gray receiving the highest approval rates at 99.51%, while Sean Boyd received the lowest, though still strong, approval at 95.01%. The election featured a diverse board including Ammar Al-Joundi (98.54% approval), Leona Aglukkaq (97.98%), and Martine A. Celej (98.16%).

Agnico Eagle Mines (NYSE: AEM) (TSX: AEM) ha tenuto la sua assemblea annuale e straordinaria degli azionisti il 25 aprile 2025, durante la quale sono stati eletti undici amministratori nel consiglio di amministrazione. Tutti i candidati nominati hanno ottenuto un forte consenso da parte degli azionisti, con percentuali di voto favorevoli che variano dal 95,01% al 99,51%.

Risultati di rilievo includono Jonathan Gill e Elizabeth Lewis-Gray, che hanno ricevuto i tassi di approvazione più alti, pari al 99,51%, mentre Sean Boyd ha ottenuto il valore più basso, seppur comunque elevato, con il 95,01%. L’elezione ha portato alla formazione di un consiglio diversificato, comprendente Ammar Al-Joundi (98,54% di approvazione), Leona Aglukkaq (97,98%) e Martine A. Celej (98,16%).

Agnico Eagle Mines (NYSE: AEM) (TSX: AEM) celebró su junta anual y extraordinaria de accionistas el 25 de abril de 2025, donde se eligieron once directores para la junta. Todos los candidatos nominados recibieron un fuerte respaldo de los accionistas, con porcentajes de voto a favor que oscilaron entre el 95,01% y el 99,51%.

Entre los resultados destacados, Jonathan Gill y Elizabeth Lewis-Gray obtuvieron las tasas de aprobación más altas con un 99,51%, mientras que Sean Boyd tuvo la más baja, aunque aún sólida, con un 95,01%. La elección contó con una junta diversa que incluye a Ammar Al-Joundi (98,54% de aprobación), Leona Aglukkaq (97,98%) y Martine A. Celej (98,16%).

Agnico Eagle Mines (NYSE: AEM) (TSX: AEM)는 2025년 4월 25일 연례 및 임시 주주총회를 개최하여 이사회에 11명의 이사를 선출했습니다. 모든 지명 후보자들은 주주들로부터 강력한 지지를 받았으며, 찬성 투표 비율은 95.01%에서 99.51% 사이였습니다.

주목할 만한 결과로는 Jonathan GillElizabeth Lewis-Gray가 각각 99.51%로 가장 높은 승인율을 받았으며, Sean Boyd는 가장 낮은 95.01%의 승인율을 받았지만 여전히 강한 지지를 받았습니다. 이번 선거에는 Ammar Al-Joundi(98.54% 승인), Leona Aglukkaq(97.98%), Martine A. Celej(98.16%) 등 다양한 이사진이 포함되었습니다.

Agnico Eagle Mines (NYSE : AEM) (TSX : AEM) a tenu son assemblée générale annuelle et extraordinaire des actionnaires le 25 avril 2025, lors de laquelle onze administrateurs ont été élus au conseil d'administration. Tous les candidats nominés ont reçu un fort soutien des actionnaires, avec des pourcentages de vote favorables allant de 95,01 % à 99,51 %.

Parmi les résultats notables, Jonathan Gill et Elizabeth Lewis-Gray ont obtenu les taux d'approbation les plus élevés à 99,51 %, tandis que Sean Boyd a reçu le taux le plus bas, bien que toujours solide, à 95,01 %. L'élection a permis de constituer un conseil diversifié comprenant Ammar Al-Joundi (98,54 % d'approbation), Leona Aglukkaq (97,98 %) et Martine A. Celej (98,16 %).

Agnico Eagle Mines (NYSE: AEM) (TSX: AEM) hielt am 25. April 2025 seine jährliche und außerordentliche Hauptversammlung der Aktionäre ab, bei der elf Direktoren in den Vorstand gewählt wurden. Alle nominierten Kandidaten erhielten eine starke Zustimmung der Aktionäre, mit Zustimmungsraten zwischen 95,01 % und 99,51 %.

Bemerkenswerte Ergebnisse sind Jonathan Gill und Elizabeth Lewis-Gray, die mit 99,51 % die höchsten Zustimmungswerte erzielten, während Sean Boyd mit 95,01 % die niedrigste, aber dennoch starke Zustimmung erhielt. Das Wahlergebnis brachte einen vielfältigen Vorstand hervor, darunter Ammar Al-Joundi (98,54 % Zustimmung), Leona Aglukkaq (97,98 %) und Martine A. Celej (98,16 %).

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Agnico Eagle Mines Limited logo (CNW Group/Agnico Eagle Mines Limited)

TORONTO, April 25, 2025 /PRNewswire/ - Agnico Eagle Mines Limited (NYSE: AEM) (TSX: AEM) ("Agnico Eagle") today announced that, at the annual and special meeting of shareholders held on April 25, 2025 (the "Meeting"), the eleven candidates listed in the management information circular dated March 24, 2025 were duly elected as directors of Agnico Eagle.

Detailed results of the vote are set out below:

Nominee

Votes For

Votes Withheld

Total Votes

Cast

Percentage

of Votes For

Percentage

of Votes

Withheld

Leona Aglukkaq

371,502,868

7,658,869

379,161,737

97.98 %

2.02 %

Ammar Al-Joundi

373,630,157

5,531,581

379,161,738

98.54 %

1.46 %

Sean Boyd

360,232,856

18,928,881

379,161,737

95.01 %

4.99 %

Martine A. Celej

372,174,791

6,986,947

379,161,738

98.16 %

1.84 %

Jonathan Gill

377,291,469

1,870,268

379,161,737

99.51 %

0.49 %

Peter Grosskopf

366,737,728

12,424,010

379,161,738

96.72 %

3.28 %

Elizabeth Lewis-Gray

377,311,629

1,850,108

379,161,737

99.51 %

0.49 %

Deborah McCombe

375,525,120

3,636,618

379,161,738

99.04 %

0.96 %

Jeffrey Parr

369,167,169

9,994,569

379,161,738

97.36 %

2.64 %

J. Merfyn Roberts

367,203,743

11,957,995

379,161,738

96.85 %

3.15 %

Jamie C. Sokalsky

370,133,206

9,028,532

379,161,738

97.62 %

2.38 %

Biographical information on all directors is available at www.agnicoeagle.com.

About Agnico Eagle

Agnico Eagle is a Canadian based and led senior gold mining company and the third largest gold producer in the world, producing precious metals from operations in Canada, Australia, Finland and Mexico, with a pipeline of high-quality exploration and development projects. Agnico Eagle is a partner of choice within the mining industry, recognized globally for its leading sustainability practices. Agnico Eagle was founded in 1957 and has consistently created value for its shareholders, declaring a cash dividend every year since 1983.

Cision View original content to download multimedia:https://www.prnewswire.com/news-releases/agnico-eagle-announces-election-of-directors-302438808.html

SOURCE Agnico Eagle Mines Limited

FAQ

What was the outcome of Agnico Eagle's (AEM) 2025 board election?

All eleven nominated directors were successfully elected with approval rates ranging from 95.01% to 99.51%.

Who received the highest shareholder approval in AEM's 2025 board election?

Jonathan Gill and Elizabeth Lewis-Gray received the highest approval rates at 99.51% each.

What percentage of shareholders voted for Sean Boyd in AEM's 2025 board election?

Sean Boyd received 95.01% of votes in favor, with 4.99% of votes withheld.

How many directors were elected to Agnico Eagle's board in April 2025?

Eleven directors were elected to Agnico Eagle's board during the annual and special meeting.
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