REG - Wheaton Precious Met - Election of Directors & Special Matters Approval

Wheaton Precious MetalsAnnouncement

Today 07:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250512:nRSL1630Ia&default-theme=true

RNS Number : 1630I  Wheaton Precious Metals Corp.  12 May 2025

 

May 9, 2025
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 2025 Annual and Special Meeting of Shareholders.
Detailed results of the vote for the Board of Directors of the Company are
shown below.

 

As previously announced, Peter Gillin, a long-serving director who had
confirmed he would not be standing for re-election, sadly passed away last
week. His contributions to the Board and to the organization as a whole were
deeply valued and will be remembered with gratitude.

 

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

 

2025 Annual and Special Meeting of Shareholders Voting Results

 

 Nominee                     Votes For    % For   Votes Withheld  % Withheld
 George L. Brack             320,198,848  97.83%  7,090,095       2.17%
 Jaimie Donovan              323,374,043  98.80%  3,914,900       1.20%
 Chantal Gosselin            312,988,404  95.63%  14,300,539      4.37%
 Jeane Hull                  322,832,980  98.64%  4,455,963       1.36%
 Glenn Ives                  326,462,793  99.75%  826,150         0.25%
 Charles A. Jeannes          321,612,216  98.27%  5,676,727       1.73%
 Marilyn Schonberner         324,225,349  99.06%  3,063,594       0.94%
 Randy V.J. Smallwood        326,818,313  99.86%  470,630         0.14%
 Srinivasan Venkatakrishnan  324,453,056  99.13%  2,835,887       0.87%

 

The following matters were also approved by shareholders at the 2025 Annual
and Special Meeting of Shareholders:

 

·    the non-binding advisory resolution accepting the Company's approach
to executive compensation was carried with 94.94% 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)

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  RAGGPUQUAUPAUQU