Triple Flag Announces Election of Directors Triple Flag Precious Metals Corp. (with its subsidiaries, “Triple Flag” or the “Company”) (TSX:TFPM, TSX:TFPM.U) today announced that each of the 7 individuals nominated for election as a director of Triple Flag at the Company’s
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NEWS RELEASE
Toronto, May 11, 2022
Triple Flag Announces Election of Directors
Triple Flag Precious Metals Corp. (with its subsidiaries, “Triple Flag” or the “Company”) (TSX:TFPM, TSX:TFPM.U)
today announced that each of the 7 individuals nominated for election as a director of Triple Flag at the Company’s
Annual Meeting of Shareholders held on May 11, 2022 was elected.
The detailed voting results are set out below:
Director Number of
Votes FOR
Number of Votes
Withheld / Abstained
Percentage of Votes
FOR
Dawn Whittaker 146,614,435 10,600 99.99%
Sir Michael Davis 140,131,254 6,493,781 95.57%
Susan Allen 146,613,535 11,500 99.99%
Tim Baker 146,521,135 103,900 99.93%
Mark Cicirelli 146,623,935 1,100 100.00%
Peter O’Hagan 146,520,035 105,000 99.93%
Shaun Usmar 146,624,035 1,000 100.00%
NEWS RELEASE
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About Triple Flag
Triple Flag is a pure play, gold-focused, emerging senior streaming and royalty company. We provide our investors
with exposure to a long-life, diversified and high-quality portfolio of streams and royalties that generates robust
free cash flows. Our business is underpinned by a rigorous focus on asset quality, optionality, sustainability and
risk management. We offer bespoke financing solutions to the metals and mining industry. Our mission is to be a
preferred funding partner to mining companies throughout the commodity cycle by providing customized
streaming and royalty financing, while offering value beyond capital as partners via our networks, capabilities and
sustainability support . Since our inception in 2016, we have delivered sector -leading growth through the
construction of a diversified portfolio of streams and royalties that provides exposure primarily to gold and silver
in the Americas and Australia. We have also maintained carbon neutrality since that time, including the Scope 3
greenhouse gas emissions of our attributable portion of metals production of our counterparties. We have 80
assets, including 9 streams and 71 royalties. These investments are tied to mining assets at various stages of the
mine life cycle, including 15 producing mines and 6 5 development and exploration stage projects. On May 26,
2021, Triple Flag closed its IPO, which was the largest TSX -listed mining IPO since 2012 by size and market
capitalization, and the largest precious metals IPO globally by market capitalization since 2008. Triple Flag’s shares
are listed on the TSX under TFPM.U (USD listing) and TFPM (CAD listing).
Contact Information – Inquiries:
Investor Relations:
James Dendle, Vice President, Evaluations & Investor Relations
Tel: +1 (416) 304-9770
Email: [email protected]
Media:
Gordon Poole, Camarco
Tel: +44 (0) 7730 567 938
Email: [email protected]