6-K - Triple Flag Precious Metals Corp. | StockGist

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Triple Flag Precious Metals Corp. filed its Management Information Circular for the 2026 Annual Meeting of Shareholders on May 6, announcing 2025 record results, director retirements, and board nominees.

Key Takeaways

12025 production achieved 113 thousand GEOs at upper half of guidance range.

2Deployed over $350 million in capital for accretive acquisitions including 1% NSR on Arthur gold project and Minera Florida royalty.

3Tim Baker and Peter O’Hagan not standing for re-election at 2026 AGM.

4Long-term outlook of 140 to 150 thousand GEOs by 2030.

5Annual Meeting virtual at 10:00 a.m. ET on May 6, 2026; record date March 17, 2026.

6Director nominees include Dawn Whittaker, Sheldon Vanderkooy, and seven others.

Current Report Details

Event Type

Securities Issuance

Disclosure

Voluntary

Variant

6-K

Items Reported

6-K

Current Report on Form 6-K

Securities Issuance

Results of Operations

Financial year 2025

Metric	Value	Basis	Prior Period
Production	$113.00

Executive & Director Changes

Tim Baker

Director

Not standing for re-election

Effective: 2026-05-06

Peter O’Hagan

Director

Not standing for re-election

Effective: 2026-05-06

Exhibits (4)

6-K

FORM 6-K

99.1

EXHIBIT 99.1

99.2

EXHIBIT 99.2

99.3

EXHIBIT 99.3