Triple Flag Announces Election of Directors

Triple Flag Announces Election of Directors

TORONTO--(BUSINESS WIRE)--May 7, 2025--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.

The detailed voting results are set out below:

Director Number of Votes

FOR

Percentage of Votes

FOR

Number of Votes

AGAINST

Percentage of Votes

AGAINST

Dawn Whittaker 183,446,362 99.88% 214,673 0.12%

Susan Allen 183,443,096 99.88% 217,940 0.12%

Peter O’Hagan 182,735,954 99.50% 925,081 0.50%

Tim Baker 177,424,045 96.60% 6,236,989 3.40%

Geoff Burns 183,473,271 99.90% 187,763 0.10%

Mark Cicirelli 183,567,197 99.95% 93,838 0.05%

Blake Rhodes 183,628,617 99.98% 32,418 0.02%

Sheldon Vanderkooy 183,626,889 99.98% 34,146 0.02%

Elizabeth Wademan 183,526,341 99.93% 134,695 0.07%

Shareholders also voted in favor of the appointment of PricewaterhouseCoopers LLP as the

auditor of the Company and the “Say-on-Pay” advisory resolution regarding the Company’s

approach to executive compensation. Each of the resolutions approved at the meeting were

described in detail in the Company’s Management Information Circular dated March 25, 2025,

available under the Company’s profile on SEDAR+ (www.sedarplus.ca).

A report on all items of business voted at the Annual Meeting of Shareholders has been filed on

SEDAR+ (www.sedarplus.ca).

About Triple Flag Precious Metals

Triple Flag is a precious metals streaming and royalty company. We offer investors exposure to

gold and silver from a total of 236 assets, consisting of 17 streams and 219 royalties, primarily

from the Americas and Australia. These streams and royalties are tied to mining assets at various

stages of the mine life cycle, including 30 producing mines and 206 development and

exploration stage projects. Triple Flag is listed on the Toronto Stock Exchange and New York

Stock Exchange, under the ticker “TFPM”.

Contacts

Investor Relations:

David Lee

Vice President, Investor Relations

Tel: +1 (416) 304-9770

Email: [email protected]

Media:

Gordon Poole, Camarco

Tel: +44 (0) 7730 567 938

Email: [email protected]