REG - Wheaton Precious Met - Annual and Special Meeting of Shareholders

Wheaton Precious MetalsAnnouncement

01/04/2022 07:15

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RNS Number : 9169G  Wheaton Precious Metals Corp.  01 April 2022

 

 

 
 
April 1, 2022
Vancouver, British Columbia

TSX | NYSE | LSE: WPM

 

 

WHEATON PRECIOUS METALS PROVIDES DETAILS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS AND FILES FORM 40-F

 

Vancouver, British Columbia - 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
2021 audited financial statements, along with its Form 40-F, are also
available on the Company's website at www.wheatonpm.com
(http://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 to 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") at the offices of Cassels, Brock & Blackwell LLP, Suite
2200 HSBC Building, 885 West Georgia Street, Vancouver, British Columbia,
Canada, on Friday, May 13, 2022, at 10:30 a.m. Pacific Time.

 

The Board recognizes the importance of in-person engagement with its
shareholders, while also being mindful of the health and safety of Wheaton's
shareholders, employees and community.  As a result, for this year's Meeting,
Wheaton will once again provide an online virtual Meeting platform and
encourages 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, ask questions online, 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://web.lumiagm.com/285841977 (https://web.lumiagm.com/152290879) ;

2.   from their mobile device by either:

i.    entering the following URL in their browser:
https://web.lumiagm.com/285841977 (https://web.lumiagm.com/285841977) ; or

ii.    or by using the Lumi AGM app, which is available by downloading the
app from the Apple App Store or Google Play Store.

 

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

1.   Entering the meeting ID for the Meeting, which is: 285841977

2.   Selecting "I am a shareholder/proxy"

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

4.   Entering the password for the Meeting, which is: wheaton2022 (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
(http://www.wheatonpm.com) , in the 'investors' section under the 'annual
general meeting' tab.

 

While Wheaton is encouraging our shareholders to participate in our online
virtual meeting platform, anyone who nevertheless wishes to attend the Meeting
in person must pre-register via email to WheatonAGM2022@wheatonpm.com
(mailto:WheatonAGM2022@wheatonpm.com) by 10:30am May 11, 2022  (PST) so that
the Company can facilitate physical distancing and other precautions to ensure
the health and safety of all attendees.

 

For further information, please contact:

 

Patrick Drouin

Senior Vice President, Investor Relations

Wheaton Precious Metals Corp.

Tel: 1-844-288-9878

Email: info@wheatonpm.com (mailto:info@wheatonpm.com)

Website: www.wheatonpm.com (http://www.wheatonpm.com)

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