Triple Flag Announces Election of Directors

Triple Flag Announces Election of Directors

TORONTO--(BUSINESS WIRE)--May 6, 2026--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 6, 2026, 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 174,263,323 94.42% 10,301,539 5.58%

Susan Allen 183,905,373 99.64% 659,493 0.36%

Geoff Burns 181,864,740 98.54% 2,700,123 1.46%

Blake Rhodes 183,960,663 99.67% 604,202 0.33%

Mark Cicirelli 184,405,871 99.91% 158,994 0.09%

Christopher McCleave 184,498,099 99.96% 66,766 0.04%

Patrick Merrin 184,503,831 99.97% 61,034 0.03%

Sheldon Vanderkooy 184,486,253 99.96% 78,612 0.04%

Elizabeth Wademan 183,756,497 99.56% 808,368 0.44%

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 24, 2026,

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 Corp.

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

gold and silver from a total of 240 assets, consisting of 16 streams and 224 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 34 producing mines and 206 development and

exploration stage projects and other assets. 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]