AGNICO EAGLE ANNOUNCES ELECTION OF DIRECTORS

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Agnico Eagle Mines (NYSE: AEM) (TSX: AEM) held its annual and special meeting of shareholders on April 25, 2025, where eleven directors were elected to the board. All nominated candidates received strong shareholder approval, with voting percentages ranging from 95.01% to 99.51% in favor.

Notable results include Jonathan Gill and Elizabeth Lewis-Gray receiving the highest approval rates at 99.51%, while Sean Boyd received the lowest, though still strong, approval at 95.01%. The election featured a diverse board including Ammar Al-Joundi (98.54% approval), Leona Aglukkaq (97.98%), and Martine A. Celej (98.16%).

TORONTO, April 25, 2025 /PRNewswire/ - Agnico Eagle Mines Limited (NYSE: AEM) (TSX: AEM) ("Agnico Eagle") today announced that, at the annual and special meeting of shareholders held on April 25, 2025 (the "Meeting"), the eleven candidates listed in the management information circular dated March 24, 2025 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	371,502,868	7,658,869	379,161,737	97.98 %	2.02 %
Ammar Al-Joundi	373,630,157	5,531,581	379,161,738	98.54 %	1.46 %
Sean Boyd	360,232,856	18,928,881	379,161,737	95.01 %	4.99 %
Martine A. Celej	372,174,791	6,986,947	379,161,738	98.16 %	1.84 %
Jonathan Gill	377,291,469	1,870,268	379,161,737	99.51 %	0.49 %
Peter Grosskopf	366,737,728	12,424,010	379,161,738	96.72 %	3.28 %
Elizabeth Lewis-Gray	377,311,629	1,850,108	379,161,737	99.51 %	0.49 %
Deborah McCombe	375,525,120	3,636,618	379,161,738	99.04 %	0.96 %
Jeffrey Parr	369,167,169	9,994,569	379,161,738	97.36 %	2.64 %
J. Merfyn Roberts	367,203,743	11,957,995	379,161,738	96.85 %	3.15 %
Jamie C. Sokalsky	370,133,206	9,028,532	379,161,738	97.62 %	2.38 %

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

About Agnico Eagle

Agnico Eagle is a Canadian based and led senior gold mining company and the third largest gold producer in the world, producing precious metals from operations in Canada, Australia, Finland and Mexico, with a pipeline of high-quality exploration and development projects. 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.

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SOURCE Agnico Eagle Mines Limited

FAQ

What was the outcome of Agnico Eagle's (AEM) 2025 board election?

All eleven nominated directors were successfully elected with approval rates ranging from 95.01% to 99.51%.

Who received the highest shareholder approval in AEM's 2025 board election?

Jonathan Gill and Elizabeth Lewis-Gray received the highest approval rates at 99.51% each.

What percentage of shareholders voted for Sean Boyd in AEM's 2025 board election?

Sean Boyd received 95.01% of votes in favor, with 4.99% of votes withheld.

How many directors were elected to Agnico Eagle's board in April 2025?

Eleven directors were elected to Agnico Eagle's board during the annual and special meeting.