EX-99.1 2 tm2413740d3_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

NEWS RELEASE

 

Toronto, May 8, 2024

 

Triple Flag Announces Election of Directors

 

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 and Special Meeting of Shareholders held on May 8, 2024 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  186,257,840  99.97%  64,494  0.03%
Susan Allen  185,913,486  99.78%  408,816  0.22%
Peter O’Hagan  186,040,777  99.85%  281,557  0.15%
Tim Baker  184,039,889  98.78%  2,282,444  1.22%
Geoff Burns  186,280,238  99.98%  42,095  0.02%
Mark Cicirelli  184,733,013  99.15%  1,589,318  0.85%
Blake Rhodes  186,297,066  99.99%  25,268  0.01%
Shaun Usmar  186,305,172  99.99%  17,162  0.01%
Elizabeth Wademan  186,263,802  99.97%  58,532  0.03%

 

Shareholders also voted in favor of the appointment of PricewaterhouseCoopers LLP as the auditor of the Company, the confirmation and approval of the Company’s omnibus equity incentive plan and all unallocated awards thereunder 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 26, 2024, available under the Company’s profile on SEDAR+ (www.sedarplus.ca).

 

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

 

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About Triple Flag

 

Triple Flag is a pure play, precious-metals-focused 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 234 assets, including 15 streams and 219 royalties. These investments are tied to mining assets at various stages of the mine life cycle, including 32 producing mines and 202 development and exploration stage projects. Triple Flag is listed on the Toronto Stock Exchange and New York Stock Exchange, under the ticker “TFPM”.

 

Contact Information

 

Investor Relations:

David Lee

Vice President, Investor Relations

Tel: +1 (416) 304-9770

Email: ir@tripleflagpm.com

 

Media:

 

Gordon Poole, Camarco

Tel: +44 (0) 7730 567 938

Email: tripleflag@camarco.co.uk

 

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