REG - Wheaton Precious Met - Notice of AGM

Wheaton Precious MetalsAnnouncement

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RNS Number : 1275Z  Wheaton Precious Metals Corp.  01 April 2026

 
Vancouver, British Columbia

 

Wheaton Precious Metals Provides Details of Annual and Special Meeting of Shareholders and Files Form 40-F

 

Wheaton Precious Metals™ Corp. ("Wheaton" or the "Company") announces that
its Form 40-F report has been filed with the Securities and Exchange
Commission and is available on EDGAR. The Company's 2025 audited financial
statements, along with its Form 40-F, are also available on the Company's
website at www.wheatonpm.com
(https://c212.net/c/link/?t=0&l=en&o=4390433-1&h=3527028387&u=http%3A%2F%2Fwww.wheatonpm.com%2F&a=www.wheatonpm.com)
.

 

Shareholders may also receive a copy of Wheaton's audited financial
statements, without charge, upon request to Wheaton's Investor Relations
Department, Suite 3500, 1021 West Hastings St., Vancouver, British Columbia,
Canada V6E 0C3 or by email at info@wheatonpm.com (mailto:info@wheatonpm.com)
.

 

Annual and Special Meeting of Shareholders

 

Wheaton is scheduled to hold its Annual and Special Meeting of Shareholders
(the "Meeting"), both virtually and in-person at the Conrad Hotel New York
Downtown, 102 North End Avenue, New York, NY 10282 USA, on Friday, May 8,
2026, at 1:30 p.m. Eastern Time.

 

Wheaton has adopted an online virtual Meeting platform and we encourage all of
our shareholders to participate in the Meeting using this online platform. All
shareholders participating in our online virtual Meeting platform will be able
to listen to the Meeting live, and for registered shareholders or proxyholders
(including non-registered shareholders who have appointed themselves as
proxyholder), submit votes in real time.

 

Registered shareholders and duly appointed proxyholders who wish to
participate in the online virtual Meeting may do so:

1.   From their computer, by entering the following URL in their
browser: https://meetings.lumiconnect.com/400-025-911-054
(https://can01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmeetings.lumiconnect.com%2F400-025-911-054&data=05%7C02%7Ctamara.howarth%40wheatonpm.com%7C2d8e567bc95846203b6408de69a97486%7Cef155bdcfbc947aaba8f1b31121bfb94%7C1%7C0%7C639064374255538844%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=t8hGTdSyGr9m6JlSy2azANyvPf8ckHHnpWrHcZpmAQY%3D&reserved=0)

2.   From their mobile device, by entering the following URL in their
browser: https://meetings.lumiconnect.com/400-025-911-054
(https://can01.safelinks.protection.outlook.com/?url=https%3A%2F%2Fmeetings.lumiconnect.com%2F400-025-911-054&data=05%7C02%7Ctamara.howarth%40wheatonpm.com%7C2d8e567bc95846203b6408de69a97486%7Cef155bdcfbc947aaba8f1b31121bfb94%7C1%7C0%7C639064374255538844%7CUnknown%7CTWFpbGZsb3d8eyJFbXB0eU1hcGkiOnRydWUsIlYiOiIwLjAuMDAwMCIsIlAiOiJXaW4zMiIsIkFOIjoiTWFpbCIsIldUIjoyfQ%3D%3D%7C0%7C%7C%7C&sdata=t8hGTdSyGr9m6JlSy2azANyvPf8ckHHnpWrHcZpmAQY%3D&reserved=0)

If you choose to participate in the online virtual Meeting as a registered
shareholder, you can log in to into the Meeting by:

1.   Clicking "I have a control number" and entering your valid control
number

2.   Entering the password for the Meeting, which is: wheaton2026 (case
sensitive)

Guests, including Beneficial Shareholders who have not duly appointed
themselves as a proxyholder, can log in to into the Meeting by clicking "I am
a guest" and completing the online form. Guests will be able to listen to the
Meeting but will not be able to ask questions or vote.

 

Important technical reminders for joining the Meeting and voting instructions
will be made available on the Company's website at www.wheatonpm.com
(https://c212.net/c/link/?t=0&l=en&o=4390433-1&h=3527028387&u=http%3A%2F%2Fwww.wheatonpm.com%2F&a=www.wheatonpm.com)
.

 

 

About Wheaton Precious Metals Corp.

Wheaton Precious Metals is the world's premier precious metals streaming
company with the highest-quality portfolio of long-life, low-cost assets. Its
business model offers investors leverage to commodity prices and exploration
upside but with a much lower risk profile than a traditional mining company.
Wheaton delivers amongst the highest cash operating margins in the mining
industry, allowing it to pay a competitive dividend and continue to grow
through accretive acquisitions. Wheaton is committed to strong ESG practices
and giving back to the communities where Wheaton and its mining partners
operate. Wheaton creates sustainable value through streaming.

For further information, please contact:

Emma Murray

Vice President, Investor Relations

Wheaton Precious Metals Corp.

Tel: 1-844-288-9878

Email: info@wheatonpm.com

 

 

 

 

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