Wheaton Precious Metals Elects New Directors at Annual Meeting, Honoring Legacy of Board Members

Wheaton Precious Metals™ Corp. has recently held its 2025 Annual and Special Meeting of Shareholders, where significant decisions concerning the company's governance and leadership were made. During this important gathering, a slate of directors was elected, reflecting shareholder trust and confidence in the organization's direction. The meeting, which took place on May 9, 2025, was marked by a poignant tribute to Peter Gillin, a long-serving board member, who sadly passed away shortly before the event. Gillin's contributions to the Board and the company will be long remembered, as he played a significant role in Wheaton's development and strategic initiatives.

At the meeting, shareholders voted on various nominees to the Board of Directors, and the results revealed an overwhelming majority in favor of the candidates. George L. Brack received 97.83% approval, while Jaimie Donovan garnered an impressive 98.80% of votes cast. Other nominees, including Chantal Gosselin, Jeane Hull, Glenn Ives, Charles A. Jeannes, Marilyn Schonberner, Randy V.J. Smallwood, and Srinivasan Venkatakrishnan received similar support, showcasing the shareholder agreement with the current governance structure.

The detailed voting metrics are a testament to the strong belief in Wheaton's leadership. For instance, Glenn Ives led the voting with an astonishing 99.75% in favor, while Marilyn Schonberner followed closely at 99.06%. Such figures indicate a solid endorsement from shareholders who are eager to see the company navigate the complexities of the precious metals market under stable leadership.

In addition to the elections, shareholders approved several significant resolutions during the meeting. Notably, a non-binding advisory resolution concerning the company’s executive compensation strategy received 94.94% in favor, demonstrating widespread agreement among shareholders regarding the need for effective incentives and governance practices in today's fluctuating markets.

The elected board members represent a diverse range of skills and experiences, necessary to guide Wheaton Precious Metals through both ongoing challenges and new opportunities in the mining and precious metals industries. As the company continues to expand its footprint in the market, these directors will be pivotal in sustaining investor confidence and promoting long-term growth strategies.

As Wheaton Precious Metals looks ahead, it is essential to acknowledge and honor the contributions of past board members like Peter Gillin. His dedication to the company and its mission serves as an inspiration for current and future leaders within Wheaton. The outcomes of the Annual and Special Meeting of Shareholders not only reflect on the relationships within the board but also highlight the company’s alignment with the values and expectations of its shareholders.

This pivotal moment for Wheaton Precious Metals underscores the importance of choosing the right leaders during a time of rapid change and uncertainty. Moving forward, the newly elected board members are expected to enhance the company’s strategic vision, ensuring that Wheaton remains a leader in the precious metals sector, while continuing to fulfill its commitments to shareholders and stakeholders alike. The company aims to further solidify its reputation as a reliable and forward-thinking partner in the mining industry, harnessing the expertise and dedication of its board members to achieve remarkable outcomes in the years to come.

Topics General Business)

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