Triple Flag Announces Election of Directors

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May 10, 2023 06:30 pm
TORONTO -- 

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”.

Investor Relations:
James Dendle
Senior Vice President, Corporate Development
Tel: +1 (416) 304-9770
Email: [email protected]

Media:
Gordon Poole, Camarco
Tel: +44 (0) 7730 567 938
Email: [email protected]

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