AGNICO EAGLE ANNOUNCES ELECTION OF DIRECTORS

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%.

News Market Reaction – AEM

-1.98%

-1.98% News Effect

On the day this news was published, AEM declined 1.98%, reflecting a mild negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement confirms the routine election of 11 directors at Agnico Eagle’s May 1, 2026 annual...

Analysis

This announcement confirms the routine election of 11 directors at Agnico Eagle’s May 1, 2026 annual and special meeting, with individual nominees receiving high support levels. It follows a series of growth-focused actions, including major Finland consolidation and strategic investments. Investors may track how this refreshed board oversees integration of recent acquisitions, capital allocation, and ongoing exploration partnerships as the company executes on its long-term production and reserve growth plans.

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

8 metrics

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 (Positive)

Pattern 5 events

Date	Event	Sentiment	24h Move	Catalyst
Apr 20	Acquisition agreement	Positive	-1.7%	Agreement to acquire Rupert Resources with share and CVR consideration.
Apr 20	Portfolio consolidation	Positive	-1.7%	Three Finland transactions to consolidate Central Lapland Greenstone Belt.
Mar 30	Strategic alliance	Positive	-0.8%	Financing and warrants to form exploration alliance with Cascadia Minerals.
Mar 30	Earnings notice	Neutral	-0.8%	Scheduling Q1 2026 results release, conference call and annual meeting.
Feb 17	Equity investment	Positive	+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.

Pattern Detected

Recent strategic and M&A announcements with generally positive implications often saw flat to negative next‑day moves, suggesting a tendency for the stock to trade cautiously around good news.

Recent Company History

Over the last few months, Agnico Eagle has focused on growth and portfolio expansion. On Feb 17, 2026, it increased its stake in Maple Gold Mines, which coincided with a 3.61% gain. In late March and April, the company announced financing and strategic alliances, a major Finland land consolidation, and the planned acquisition of Rupert Resources, yet shares slipped 0.8% to 1.69% after those updates. Today’s routine board election at the May 1, 2026 meeting fits within this ongoing governance and growth narrative.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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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

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.