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
2025 production achieved 113 thousand GEOs at upper half of guidance range.
Deployed over $350 million in capital for accretive acquisitions including 1% NSR on Arthur gold project and Minera Florida royalty.
Tim Baker and Peter O’Hagan not standing for re-election at 2026 AGM.
Long-term outlook of 140 to 150 thousand GEOs by 2030.
Annual Meeting virtual at 10:00 a.m. ET on May 6, 2026; record date March 17, 2026.
Director nominees include Dawn Whittaker, Sheldon Vanderkooy, and seven others.