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Triple Flag Announces Election of Directors

Triple Flag Precious Metals Corp. (with its subsidiaries, “Triple Flag” or the &#x2...

articleTriple Flag Precious Metals Corp.May 7, 20253/company/triple-flag-precious-metals-corp/news/triple-flag-announces-election-of-directors
Triple Flag Announces Election of Directors

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[{"type":"text","content":"Triple Flag Announces Election of Directors\n\n\n .bwalignc { text-align: center; list-style-position: inside }\n.bwblockalignl { margin-left: 0px; margin-right: auto }\n.bwcellpmargin { margin-bottom: 0px; margin-top: 0px }\n.bwleftsingle { border-left: solid black 1pt }\n.bwpadb3 { padding-bottom: 4px }\n.bwpadl0 { padding-left: 0px }\n.bwpadr0 { padding-right: 0px }\n.bwrightsingle { border-right: solid black 1pt }\n.bwsinglebottom { border-bottom: solid black 1pt }\n.bwtablemarginb { margin-bottom: 10px }\n.bwtopsingle { border-top: solid black 1pt }\n.bwvertalignm { vertical-align: middle }\n.bwwidth100 { width: 100% }\n.bwwidth20 { width: 20% }\n \n\n\n\n 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.\n \n\n The detailed voting results are set out below:\n \n\n\n\n\n\n Director\n \n\n\n\n\n\n Number of Votes\n \n FOR\n \n\n\n\n\n\n Percentage of Votes\n \n\n\n\n FOR\n \n\n\n\n\n\n\n Number of\n \n\n Votes\n \n AGAINST\n \n\n\n\n\n\n Percentage of Votes\n \n AGAINST\n \n\n\n\n\n\n\n Dawn Whittaker\n \n\n\n\n 183,446,362\n \n\n\n\n 99.88%\n \n\n\n\n 214,673\n \n\n\n\n 0.12%\n \n\n\n\n\n\n Susan Allen\n \n\n\n\n 183,443,096\n \n\n\n\n 99.88%\n \n\n\n\n 217,940\n \n\n\n\n 0.12%\n \n\n\n\n\n\n Peter O’Hagan\n \n\n\n\n 182,735,954\n \n\n\n\n 99.50%\n \n\n\n\n 925,081\n \n\n\n\n 0.50%\n \n\n\n\n\n\n Tim Baker\n \n\n\n\n 177,424,045\n \n\n\n\n 96.60%\n \n\n\n\n 6,236,989\n \n\n\n\n 3.40%\n \n\n\n\n\n\n Geoff Burns\n \n\n\n\n 183,473,271\n \n\n\n\n 99.90%\n \n\n\n\n 187,763\n \n\n\n\n 0.10%\n \n\n\n\n\n\n Mark Cicirelli\n \n\n\n\n 183,567,197\n \n\n\n\n 99.95%\n \n\n\n\n 93,838\n \n\n\n\n 0.05%\n \n\n\n\n\n\n Blake Rhodes\n \n\n\n\n 183,628,617\n \n\n\n\n 99.98%\n \n\n\n\n 32,418\n \n\n\n\n 0.02%\n \n\n\n\n\n\n Sheldon Vanderkooy\n \n\n\n\n 183,626,889\n \n\n\n\n 99.98%\n \n\n\n\n 34,146\n \n\n\n\n 0.02%\n \n\n\n\n\n\n Elizabeth Wademan\n \n\n\n\n 183,526,341\n \n\n\n\n 99.93%\n \n\n\n\n 134,695\n \n\n\n\n 0.07%\n \n\n\n\n\n Shareholders also voted in favor of the appointment of PricewaterhouseCoopers LLP as the auditor of the Company and the “S...

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