AGNICO EAGLE ANNOUNCES ELECTION OF DIRECTORS

Agnico Eagle (NYSE: AEM) announced that, at the annual and special meeting of shareholders held May 1, 2026, the eleven director nominees listed in the management information circular dated March 19, 2026 were duly elected.

Rhea-AI Summary

Agnico Eagle (NYSE: AEM) announced that, at the annual and special meeting of shareholders held May 1, 2026, the eleven director nominees listed in the management information circular dated March 19, 2026 were duly elected.

Vote totals and percentages for each nominee are reported, with percentages ranging from 94.02% to 99.89%.

Argus May 4 session

-1.98% close to close Open Argus

Details

News Market Reaction – AEM

On May 4, the first trading day after this news, AEM closed 1.98% below the previous close.

Data tracked by StockTitan Argus for the May 4 session.

Key Figures

Total votes cast: 380,553,126 Votes for Leona Aglukkaq: 376,559,887 (98.95%) Votes for Ammar Al-Joundi: 373,674,892 (98.19%) +5 more

Total votes cast

380,553,126

Director elections at May 1, 2026 annual and special meeting

Votes for Leona Aglukkaq

376,559,887 (98.95%)

Director election support level

Votes for Ammar Al-Joundi

373,674,892 (98.19%)

Director election support level

Votes for Sean Boyd

357,792,066 (94.02%)

Director election support level

Votes for Jonathan Gill

379,925,013 (99.83%)

Director election support level

Votes for Elizabeth Lewis-Gray

380,131,083 (99.89%)

Director election support level

Votes for Jamie C. Sokalsky

368,901,770 (96.94%)

Director election support level

Number of directors

11

Board size elected at May 1, 2026 meeting

Historical Context

5 past events · Latest: Apr 20

5 events

1. Apr 20

   Acquisition agreement

   24h Move

   -1.7%

   Agreement to acquire Rupert Resources with share and CVR consideration.

2. Apr 20

   Portfolio consolidation

   24h Move

   -1.7%

   Three Finland transactions to consolidate Central Lapland Greenstone Belt.

3. Mar 30

   Strategic alliance

   24h Move

   -0.8%

   Financing and warrants to form exploration alliance with Cascadia Minerals.

4. Mar 30

   Earnings notice

   24h Move

   -0.8%

   Scheduling Q1 2026 results release, conference call and annual meeting.

5. Feb 17

   Equity investment

   24h Move

   +3.6%

   Additional investment in Maple Gold Mines and increased ownership stake.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

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TORONTO, May 1, 2026 /PRNewswire/ - Agnico Eagle Mines Limited (NYSE: AEM) (TSX: AEM) ("Agnico Eagle") today announced that, at the annual and special meeting of shareholders held on May 1, 2026, the eleven candidates listed in the management information circular dated March 19, 2026 were duly elected as directors of Agnico Eagle.

Detailed results of the vote are set out below:

Nominee	Votes For	Votes Withheld	Total Votes Cast	Percentage of Votes For	Percentage of Votes Withheld
Leona Aglukkaq	376,559,887	3,993,239	380,553,126	98.95 %	1.05 %
Ammar Al-Joundi	373,674,892	6,878,232	380,553,124	98.19 %	1.81 %
Sean Boyd	357,792,066	22,761,060	380,553,126	94.02 %	5.98 %
Martine A. Celej	370,994,353	9,558,772	380,553,125	97.49 %	2.51 %
Jonathan Gill	379,925,013	628,112	380,553,125	99.83 %	0.17 %
Peter Grosskopf	363,585,926	16,967,200	380,553,126	95.54 %	4.46 %
Elizabeth Lewis-Gray	380,131,083	422,042	380,553,125	99.89 %	0.11 %
Deborah McCombe	374,077,284	6,475,841	380,553,125	98.30 %	1.70 %
Jeffrey Parr	371,811,784	8,741,342	380,553,126	97.70 %	2.30 %
J. Merfyn Roberts	365,892,748	14,660,378	380,553,126	96.15 %	3.85 %
Jamie C. Sokalsky	368,901,770	11,651,356	380,553,126	96.94 %	3.06 %

Biographical information on all directors is available at www.agnicoeagle.com.

About Agnico Eagle

Canadian-based and led, Agnico Eagle is Canada's largest mining company and the second largest gold producer in the world, operating mines in Canada, Australia, Finland and Mexico. The Company is advancing a pipeline of high-quality development projects in these regions to support sustainable growth over the next decade. Agnico Eagle is a partner of choice within the mining industry, recognized globally for its leading sustainability practices. Agnico Eagle was founded in 1957 and has consistently created value for its shareholders, declaring a cash dividend every year since 1983.

View original content to download multimedia:https://www.prnewswire.com/news-releases/agnico-eagle-announces-election-of-directors-302760523.html

SOURCE Agnico Eagle Mines Limited

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

Who was elected to the Agnico Eagle board at the May 1, 2026 shareholder meeting (AEM)?

All eleven management nominees were duly elected at the May 1, 2026 meeting. According to the company, the slate matched the eleven candidates in the March 19, 2026 management information circular, and vote tallies for each nominee are provided with percentages.

What were the vote results for Agnico Eagle director Jonathan Gill (AEM) on May 1, 2026?

Jonathan Gill received 379,925,013 votes for and 628,112 votes withheld. According to the company, that represents 99.83% votes for and 0.17% votes withheld out of 380,553,125 total votes cast.

Which Agnico Eagle nominee received the highest percentage of votes at the May 1, 2026 meeting (AEM)?

Elizabeth Lewis-Gray received the highest reported percentage of votes for, with 99.89%. According to the company, her tally was 380,131,083 votes for and 422,042 votes withheld out of 380,553,125 total votes cast.

Which Agnico Eagle nominee received the lowest percentage of votes for at the May 1, 2026 meeting (AEM)?

Sean Boyd received the lowest reported percentage of votes for, with 94.02%. According to the company, his total was 357,792,066 votes for and 22,761,060 votes withheld out of 380,553,126 total votes cast.

Where can investors find biographies for Agnico Eagle directors elected on May 1, 2026 (AEM)?

Biographical information for all elected directors is available on the company website. According to the company, investors can view director biographies at www.agnicoeagle.com for background and governance details.

Were the director vote totals at Agnico Eagle's May 1, 2026 meeting consistent with the March 19, 2026 management circular (AEM)?

Yes. According to the company, the eleven nominees listed in the March 19, 2026 management information circular were the same nominees that were duly elected on May 1, 2026, with detailed vote totals and percentages reported for each.