Triple Flag Announces Election of Directors

Rhea-AI Summary

Triple Flag Precious Metals Corp. announces the election of 9 directors at its Annual Meeting of Shareholders. Voting results show high percentages in favor of each director. Shareholders also approve the appointment of PricewaterhouseCoopers LLP as auditor and the 'Say-on-Pay' advisory resolution on executive compensation.

Positive

• High percentages of votes in favor of each director elected
• Shareholders approve appointment of PricewaterhouseCoopers LLP as auditor
• Shareholders approve 'Say-on-Pay' advisory resolution on executive compensation

Negative

• None.

TORONTO--(BUSINESS WIRE)-- Triple Flag Precious Metals Corp. (with its subsidiaries, “Triple Flag” or the “Company”) (TSX:TFPM, NYSE:TFPM) today announced that each of the 9 individuals nominated for election as a director at the Company’s Annual Meeting of Shareholders held on May 10, 2023 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	178,149,427	99.75%	452,105	0.25%
Susan Allen	178,225,366	99.79%	376,165	0.21%
Tim Baker	177,407,741	99.33%	1,193,791	0.67%
Peter O’Hagan	178,112,617	99.73%	488,915	0.27%
Geoff Burns	178,226,967	99.81%	334,564	0.19%
Mark Cicirelli	177,949,584	99.63%	651,948	0.37%
Blake Rhodes	178,262,385	99.81%	339,146	0.19%
Shaun Usmar	178,574,228	99.98%	27,303	0.02%
Elizabeth Wademan	178,305,527	99.83%	296,004	0.17%

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 30, 2023, available under the Company’s profile on SEDAR (www.sedar.com).

A report on all items of business voted at the Meeting has been filed on SEDAR (www.sedar.com).

About Triple Flag

Triple Flag is a pure play, gold-focused, emerging senior streaming and royalty company. We offer bespoke financing solutions to the metals and mining industry with exposure primarily to gold and silver in the Americas and Australia, with a total of 229 assets, including 15 streams and 214 royalties. These investments are tied to mining assets at various stages of the mine life cycle, including 29 producing mines and 200 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/20230510006063/en/

Investor Relations:

James Dendle

Senior Vice President, Corporate Development

Tel: +1 (416) 304-9770

Email: ir@tripleflagpm.com

Media:

Gordon Poole, Camarco

Tel: +44 (0) 7730 567 938

Email: tripleflag@camarco.co.uk

Source: Triple Flag Precious Metals Corp.

FAQ

Who were the directors elected at Triple Flag's Annual Meeting of Shareholders?

The 9 individuals elected as directors were Dawn Whittaker, Susan Allen, Tim Baker, Peter O’Hagan, Geoff Burns, Mark Cicirelli, Blake Rhodes, Shaun Usmar, and Elizabeth Wademan.

What were the voting results for the directors?

The detailed voting results for each director can be found in the PR.

What other resolutions were approved by the shareholders?

Shareholders also approved 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.

Where can I find more information about the resolutions approved at the meeting?

More information about the resolutions approved at the meeting can be found in the Company’s Management Information Circular dated March 30, 2023, available on SEDAR (www.sedar.com).