REG - Wheaton Precious Met - Election of Directors and Special Matter Approval

Wheaton Precious MetalsAnnouncement

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RNS Number : 6870D  Wheaton Precious Metals Corp.  11 May 2026

May 8, 2026
Vancouver, British Columbia
 

Wheaton Precious Metals Announces Election of Directors and Approval of
Special Matters

 

Vancouver, British Columbia - Wheaton Precious Metals™ Corp. ("Wheaton" or
the "Company") announces that the nominees listed below were elected to the
Board of Directors at the 2026 Annual and Special Meeting of Shareholders.
Detailed results of the vote for the Board of Directors of the Company are
shown below.

 

As part of the previously announced leadership transition, Randy V.J.
Smallwood has assumed the role of non-executive Chair of the Board, Haytham
Hodaly has become a Director and George L. Brack has assumed the role of Lead
Independent Director.

 

Detailed results of the vote for the Board of Directors of the Company are
shown below.

 

2026 Annual and Special Meeting of Shareholders Voting Results

 

 Nominee                     Votes For    % For   Votes Withheld  % Withheld
 George L. Brack             333,711,486  97.13%  9,848,246       2.87%
 Jaimie Donovan              339,995,576  98.96%  3,564,156       1.04%
 Chantal Gosselin            324,705,766  94.51%  18,853,966      5.49%
 Haytham Hodaly              342,885,572  99.80%  674,160         0.20%
 Jeane Hull                  339,900,004  98.93%  3,659,728       1.07%
 Glenn Ives                  343,067,103  99.86%  492,629         0.14%
 Charles A. Jeannes          338,028,776  98.39%  5,530,956       1.61%
 Marilyn Schonberner         339,912,698  98.94%  3,647,034       1.06%
 Randy V.J. Smallwood        332,281,297  96.72%  11,278,435      3.28%
 Srinivasan Venkatakrishnan  336,269,112  97.88%  7,290,620       2.12%

 

The following matters were also approved by shareholders at the 2026 Annual
and Special Meeting of Shareholders:

 

·    the non-binding advisory resolution accepting the Company's approach
to executive compensation was carried with 95.16% of the votes cast in favour
of such resolution.

 

For further information, please contact:

 

Investor Contact

Emma Murray

Vice President, Investor Relations

Tel: 1-844-288-9878

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

 

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