Saturday, September 26, 2026
MiningNewsTerminal
Saturday, September 26, 2026 Admin

WPM.TO ·

Wheaton Precious Metals Provides Details of Annual and Special Meeting of Shareholders and Files Form 40-F

Shareholder Meetings

March 31, 2021 TSX | NYSE | LSE: WPM

Vancouver, British Columbia

WHEATON PRECIOUS METALS PROVIDES DETAILS OF ANNUAL AND

SPECIAL MEETING OF SHAREHOLDERS AND FILES FORM 40-F

Vancouver, British Columbia – Wheaton Precious Metals™ Corp. ("Wheaton" or the

"Company") announces that its Form 40 -F report has been filed with the Securities and

Exchange Commission and is available on EDGAR. The Company's 20 20 audited financial

statements, along with its Form 40 -F, are also available on the Company's website at

www.wheatonpm.com.

Shareholders may also rece ive a copy of Wheaton's audited financial statements, without

charge, upon request to Wheaton's Investor Relations Department, Suite 3500, 1021 West

Hastings St., Vancouver, British Columbia, Canada V6E 0C3 or to [email protected].

Annual and Special Meeting of Shareholders

Wheaton is scheduled to hold its Annual and Special Meeting of Shareholders (the

“Meeting”) at the offices of Cassels, Brock & Blackwell LLP, Suite 2200 HSBC Building, 885

West Georgia Street, Vancouver, British Columbia, Canada, on Friday, May 14, 202 1, at

10:30 a.m. Pacific Time.

At this time, our governments and public health authorities con tinue to recommend that all

Canadians do not congregate in large groups and that we continue to practice social

distancing to assist with reducing the impact of COVID -19 on our communities. The board

recognizes the importance of in -person engagement with its shareholders, while also being

mindful of the health and safety of Wheaton’s shareholders, employees and community in

mind. As a result, for this year’s Meeting, Wheaton has adopted an online virtual Meeting

platform and we are strongly encouraging all of our shareholders to participate in the

Meeting using this online platform.

All shareholders participating in our online virtual Meeting platform will be able to listen to

the Meeting live, ask questions online, and for registered shareholders or proxyholders

(including non -registered shareholders who have appointed themselves as proxyholder),

submit votes in real time.

- 2 -

Registered shareholders and duly appointe d proxyholders who wish to participate in

the online virtual Meeting may do so:

1. from their computer, by entering the following URL in their browser:

https://web.lumiagm.com/152290879;

2. from their mobile device by either:

i. entering the following URL in their browser:

https://web.lumiagm.com/152290879; or

ii. or by using the Lumi AGM app, which is available by downloading the app

from the Apple App Store or Google Play Store.

If you choose to participate in the online virtual Meeting as a registered shareholder, you

can log in to into the Meeting by:

1. Entering the meeting ID for the Meeting, which is: 152290879

2. Selecting “I am a shareholder/proxy”

3. Clicking “I have a control number” and entering your valid control number

4. Entering the password for the Meeting, which is: wheaton2021 (case sensitive)

Guests, including Beneficial Shareholders who have not duly appo inted themselves as a

proxyholder, can log in to into the Meeting by clicking “I am a guest” and completing the

online form. Guests will be able to listen to the Meeting, but will not be able to ask questions

or vote.

Important technical reminders for joi ning the meeting and voting instructions will be made

available on the Company’s website at www.wheatonpm.com, in the ‘investors’ section

under the ‘annual general meeting’ tab.

While Wheaton is encouraging our shareholders to participate in our online virtual meeting

platform, anyone who nevertheless wishes to attend the Meeting in person must pre-register

via email to [email protected] by 10:30am May 12, 2021 (PST) so that

appropriate measures can be put in place to facilitate physical distancing and other

precautions to ensure the health and safety of all attendees.

For further information, please contact:

Patrick Drouin

Senior Vice President, Investor Relations

Wheaton Precious Metals Corp.

Tel: 1-844-288-9878

Email: [email protected]

Website: www.wheatonpm.com