EX-99.1 2 tm2514196d3_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

NEWS RELEASE

 

Toronto, May 7, 2025

 

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 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).

 

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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”.

 

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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