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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Triple Flag Precious Metals Corp | TSX:TFPM.U | Toronto | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 12.56 | 10.11 | 12.69 | 0 | 00:00:00 |
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
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