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Triple Flag Precious Metals Corp.

May 07, 2026 Author: Phil Ratcliff
Item Proposal Vote
1 Election of the Board of Directors
1.01 Dawn Whittaker ✓ For
1.02 Susan Allen ✓ For
1.03 Patrick Merrin ✓ For
1.04 Geoff Burns ✓ For
1.05 Mark Cicirelli ✗ Against
1.06 Blake Rhodes ✓ For
1.07 Sheldon Vanderkooy ✗ Against
1.08 Elizabeth Wademan ✓ For
1.09 Christopher McCleave ✓ For
2 Appointment of PricewaterhouseCoopers LLP as our auditor for 2026 and to authorize the directors to fix the auditor’s remuneration. ✓ For
3 Vote on the advisory resolution on the approach to executive compensation. ✓ For
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