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Election of Directors & Special Matters Approval

12th May 2025 07:00

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: [email protected]

 

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Wheaton Prec.
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