Franco-Nevada Corporation filed its management information circular for the May 12, 2026 annual and special shareholder meeting, disclosing governance changes, auditor reappointment, and 2025 financial statements presentation.
Key takeaways
Annual and special meeting scheduled for May 12, 2026 at 4:00 p.m. Toronto time, hybrid virtual and in-person format.
Nine directors proposed for election; David Harquail not standing for re-election as Chair, to be succeeded by Tom Albanese as independent non-executive Chair.
PricewaterhouseCoopers LLP proposed for reappointment as auditors, with 2025 audit fees of C$1,433,991.
192,798,692 common shares outstanding as of March 19, 2026; FMR LLC holds 10.2%.
Advisory 'Say-on-Pay' resolution on executive compensation to be considered.
2025 audited financial statements for year ended December 31, 2025 to be presented.