Taseko Annual General Meeting Voting Results and Change of Name

Taseko Mines (NYSE American:TGB) reported voting results from its 2026 Annual General Meeting and approval of a corporate name change to Trekor Metals.

Rhea-AI Summary

Taseko Mines (NYSE American:TGB) reported voting results from its 2026 Annual General Meeting and approval of a corporate name change to Trekor Metals. About 216.7 million shares, or 59.3% of outstanding shares, were voted, with shareholders supporting all resolutions and director nominees.

The name change is effective June 25, 2026. Shares will trade under the new name on the TSX and NYSE from June 29 and on the LSE from June 30, with tickers unchanged. New identifiers include CUSIP 89472Y107 and ISIN CA89472Y1079, with no change to share capital or rights.

Argus Jun 25 session

+3.14% close to close Open Argus

Details

News Market Reaction – TGB

On Jun 25, the first trading day after this news, TGB closed 3.14% above the previous close.

Data tracked by StockTitan Argus for the Jun 25 session.

Market Context

This announcement confirms shareholder approval of the Trekor Metals rebrand, strong director suppor...

Analysis

This announcement confirms shareholder approval of the Trekor Metals rebrand, strong director support and updated identifiers like CUSIP 89472Y107. With low reported short interest, future focus remains on copper markets and execution at key assets rather than governance risk.

Key Figures

Shares voted: 216,723,190 common shares Voter turnout: 59.3% of votes Director support - Rita Maguire: 99.2% votes in favour +4 more

Shares voted

216,723,190 common shares

Votes cast at 2026 Annual General Meeting

Voter turnout

59.3% of votes

Portion of outstanding common share votes represented at AGM

Director support - Rita Maguire

99.2% votes in favour

2026 director election result

Director support - Robert A. Dickinson

73.8% votes in favour

2026 director election result

Director support - Stuart McDonald

98.3% votes in favour

2026 director election result

New CUSIP

89472Y107

CUSIP for common shares effective June 25, 2026

New ISIN

CA89472Y1079

ISIN for common shares effective June 30, 2026

Historical Context

5 past events · Latest: May 25

5 events

1. May 25

   AGM name proposal

   24h Move

   +7.5%

   Announcement of AGM agenda including proposed name change to Trekor Metals.

2. May 6

   Q1 2026 earnings

   24h Move

   -3.6%

   Reported strong Q1 2026 financial and operational results with higher copper output.

3. Apr 30

   Earnings call notice

   24h Move

   -0.1%

   Scheduled timing and access details for upcoming Q1 2026 results call.

4. Apr 14

   Q1 production update

   24h Move

   +5.4%

   Provided strong Gibraltar and Florence Copper Q1 production and cost update.

5. Mar 2

   Florence first cathode

   24h Move

   -1.4%

   Announced first copper cathode harvest at Florence commercial facility in Arizona.

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

Key Terms

deferred share unit plan, say-on-pay, cusip, isin

4 terms

deferred share unit plan financial

"amendments to the Company’s existing deferred share unit plan, the Advisory"

A deferred share unit plan is a pay program that gives executives or directors notional company shares today but delays actual payment until a future date, such as retirement or a set vesting time. Like a savings account that converts into cash or stock later, it ties pay to long-term company performance and timing, so investors watch it for its effects on future share dilution, executive incentives, and management’s incentives to grow shareholder value.

say-on-pay financial

"the Advisory Resolution on executive compensation (Say-on-Pay) and the election"

A say-on-pay is a shareholder vote that gives investors a chance to approve or disapprove a company’s executive compensation packages, typically held at annual meetings. It matters because the vote signals investor satisfaction with how leaders are paid—like customers rating how well managers are rewarded—and can push boards to change pay plans, reducing governance risk and affecting investor confidence and stock value even though the vote is usually advisory rather than legally binding.

cusip regulatory

"the new CUSIP number for the Company’s common shares will be 89472Y107"

A CUSIP is a nine-character alphanumeric code that uniquely identifies a U.S. or Canadian financial security—such as a stock, bond, or fund share—like a Social Security number for an investment. It matters to investors because brokers, exchanges and record-keepers use the CUSIP to match trades, track ownership, settle transactions and pull accurate records, reducing errors and ensuring money and securities go to the right place.

View in glossary

isin regulatory

"The Company’s ISIN will also change from CA8765111064 to CA89472Y1079"

A 12-character International Securities Identification Number (ISIN) is a unique code that acts like a passport for a specific stock, bond or other tradable security so it can be identified worldwide. Investors and systems use it to ensure they are buying, selling and tracking the exact same instrument across exchanges and data feeds, which prevents costly mix-ups and makes portfolio reporting, settlement and regulatory checks simpler and more reliable.

View in glossary

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

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VANCOUVER, British Columbia, June 24, 2026 (GLOBE NEWSWIRE) -- Taseko Mines Limited (TSX: TKO; NYSE American: TGB; LSE: TKO) (“Taseko” or the "Company") announces the voting results from its 2026 Annual General Meeting held Wednesday, June 24, 2026 in Vancouver, British Columbia.

The Company also announces that shareholders approved the change of the Company’s name to Trekor Metals Limited. The name change will become legally effective on June 25, 2026.

A total of 216,723,190 common shares were voted at the meeting, representing 59.3% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, including the Ordinary Resolutions to approve the Name Change and certain amendments to the Company’s existing deferred share unit plan, the Advisory Resolution on executive compensation (Say-on-Pay) and the election of all director nominees, as follows:

Director	% Votes in Favour
Anu Dhir	97.2%
Robert A. Dickinson	73.8%
Russell E. Hallbauer	98.3%
Rita Maguire	99.2%
Stuart McDonald	98.3%
Peter C. Mitchell	99.0%
Kenneth Pickering	96.5%
Ronald W. Thiessen	93.4%
Crystal Smith	98.8%

The Company’s common shares will commence trading under the new name on the Toronto Stock Exchange and New York Stock Exchange at the start of trading on June 29, 2026 and on the London Stock Exchange on June 30, 2026. The ticker symbol for the Company’s common shares will remain unchanged (TSX: TKO; NYSE American: TGB; LSE: TKO). Further to the name change, the new CUSIP number for the Company’s common shares will be 89472Y107, effective June 25, 2026. The Company’s ISIN will also change from CA8765111064 to CA89472Y1079 with effect from June 30, 2026.

There is no change to the Company’s share capital or the rights attaching to its shares, and its listing on the London Stock Exchange remains unchanged.

Detailed voting results for the 2026 Annual General Meeting are available at www.sedarplus.ca.

For further information on Taseko, see the Company’s website at www.tasekomines.com or contact:

Brian Bergot, Vice President, Investor Relations – 778-373-4533.

Stuart McDonald
President and CEO

No regulatory authority has approved or disapproved of the information contained in this news release.

FAQ

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

What were the key voting results at Taseko (NYSE American:TGB) 2026 Annual General Meeting?

Shareholders approved all business items at Taseko’s 2026 AGM, including the name change and director elections. According to the company, 216,723,190 common shares were voted, representing 59.3% of outstanding shares, with each director nominee receiving more than 73% support.

When does Taseko change its name to Trekor Metals and when will TGB start trading under the new name?

Taseko’s legal name change to Trekor Metals becomes effective June 25, 2026. According to the company, common shares will trade under the new name on the TSX and NYSE from June 29, 2026, and on the London Stock Exchange from June 30, 2026.

Will the TGB ticker symbol change after Taseko becomes Trekor Metals?

The ticker symbol will remain the same after the name change to Trekor Metals. According to the company, shares will continue trading as TSX:TKO, NYSE American:TGB and LSE:TKO, with only the corporate name and certain security identifiers being updated.

What are the new CUSIP and ISIN for Trekor Metals (formerly Taseko) common shares?

Trekor Metals common shares will have CUSIP 89472Y107 and ISIN CA89472Y1079. According to the company, the new CUSIP is effective June 25, 2026, and the ISIN change takes effect June 30, 2026, with no impact on share capital or rights.

Did Taseko shareholders approve executive compensation and deferred share unit plan changes at the 2026 AGM?

Shareholders voted in favour of the advisory Say-on-Pay resolution and amendments to the deferred share unit plan. According to the company, these ordinary resolutions were approved alongside the name change and director elections as part of the 2026 Annual General Meeting business.

How much shareholder participation was recorded at Taseko’s 2026 AGM for Trekor Metals name approval?

A total of 216,723,190 common shares were voted on the 2026 AGM resolutions, including the name change. According to the company, this represented 59.3% of votes attached to all outstanding common shares, with the name change approved as an ordinary resolution.