Triple Flag holders elect board, back pay resolution

Triple Flag Precious Metals Corp. reported the results of its Annual Meeting of Shareholders held on May 6, 2026.

Rhea-AI Filing Summary

Triple Flag Precious Metals Corp. reported the results of its Annual Meeting of Shareholders held on May 6, 2026. All nine nominated directors were elected, each receiving strong support, with most candidates above 98% of votes cast in favor.

Shareholders also approved the appointment of PricewaterhouseCoopers LLP as auditor and passed the advisory Say‑on‑Pay resolution on executive compensation. Triple Flag describes itself as a precious metals streaming and royalty company with exposure to gold and silver across 240 assets, including 34 producing mines.

Key Figures

Votes for Dawn Whittaker: 174,263,323 votes (94.42%) Votes for Christopher McCleave: 184,498,099 votes (99.96%) Total assets with exposure: 240 assets +4 more

7 metrics

Votes for Dawn Whittaker 174,263,323 votes (94.42%) Director election at Annual Meeting of Shareholders

Votes for Christopher McCleave 184,498,099 votes (99.96%) Director election at Annual Meeting of Shareholders

Total assets with exposure 240 assets Gold and silver streaming and royalty portfolio

Streams 16 streams Part of Triple Flag’s 240 precious metals assets

Royalties 224 royalties Part of Triple Flag’s 240 precious metals assets

Producing mines 34 producing mines Mines currently generating production in portfolio

Development and exploration projects 206 projects Development, exploration and other assets in portfolio

Key Terms

Annual Meeting of Shareholders, Say-on-Pay, Management Information Circular, precious metals streaming and royalty company, +1 more

5 terms

Annual Meeting of Shareholders financial

"election as a director at the Company’s Annual Meeting of Shareholders held on May 6, 2026"

A yearly gathering where a company’s owners (shareholders) vote on key items like electing the board, approving executive pay, and ratifying auditors, and receive updates on performance and strategy. Think of it as an annual town hall for owners: it matters to investors because outcomes and disclosures can affect leadership, corporate direction, dividend and governance policies, and therefore the company’s risk and potential return.

Say-on-Pay financial

"the “Say-on-Pay” advisory resolution regarding the Company’s approach to executive compensation"

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.

Management Information Circular financial

"were described in detail in the Company’s Management Information Circular dated March 24, 2026"

A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.

precious metals streaming and royalty company financial

"Triple Flag is a precious metals streaming and royalty company."

streams and royalties financial

"consisting of 16 streams and 224 royalties, primarily from the Americas and Australia"

FAQ

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

What did Triple Flag Precious Metals (TFPM) announce in this Form 6-K?

Triple Flag reported results of its May 6, 2026 Annual Meeting. All nine nominated directors were elected, shareholders approved PricewaterhouseCoopers LLP as auditor, and the advisory Say-on-Pay resolution on executive compensation also passed, confirming support for the company’s governance approach.

Were all Triple Flag (TFPM) director nominees elected at the 2026 annual meeting?

Yes, all nine individuals nominated for the Triple Flag board were elected. Each director received a strong majority of votes cast, with support levels typically above 98% in favor, indicating broad shareholder backing for the existing board composition and oversight structure.

How did Triple Flag (TFPM) shareholders vote on the Say-on-Pay resolution?

Shareholders voted in favor of Triple Flag’s advisory Say-on-Pay resolution. This vote endorsed the company’s stated approach to executive compensation as outlined in its March 24, 2026 Management Information Circular, signaling general shareholder approval of current pay practices and incentive structures.

Who was appointed as Triple Flag (TFPM) auditor at the 2026 meeting?

Shareholders approved the appointment of PricewaterhouseCoopers LLP as Triple Flag’s auditor. This confirms PricewaterhouseCoopers LLP will continue to audit the company’s financial statements, a key element of financial reporting integrity and external assurance for investors and other stakeholders.

What kind of business is Triple Flag Precious Metals (TFPM)?

Triple Flag is a precious metals streaming and royalty company focused on gold and silver. It has exposure to 240 assets, including 16 streams and 224 royalties tied to 34 producing mines and 206 development and exploration projects across the Americas and Australia.

Where can investors find full details of Triple Flag’s 2026 meeting votes?

A report on all items of business voted at Triple Flag’s 2026 Annual Meeting has been filed on SEDAR+. The Management Information Circular dated March 24, 2026, and meeting results are available under the company’s profile on the SEDAR+ website for investor review.

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

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Accepted by SEC EDGAR 05/06/2026 - 05:04 PM EDT Learn about SEC filing dates

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2026

Commission File Number: 001-41484

TRIPLE FLAG PRECIOUS METALS CORP.

(Translation of the registrant’s name into English)

TD Canada Trust Tower, 161 Bay Street, Suite 4535, Toronto, Ontario, Canada M5J 2S1

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ¨            Form 40-F x

The following document, which is attached as an exhibit hereto, is incorporated by reference herein:

Exhibit		Title
99.1		News release dated May 6, 2026

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

	TRIPLE FLAG PRECIOUS METALS CORP.
Date: May 6, 2026	By:	/s/ C. Warren Beil
		Name: C. Warren Beil
		Title: General Counsel

Exhibit 99.1

 

NEWS RELEASE

Toronto, May 6, 2026

Triple Flag Announces Election of Directors

Triple Flag Precious Metals Corp. (with its subsidiaries, “Triple Flag” or the “Company”) (TSX: TFPM, NYSE: TFPM) is pleased to announce that each of the nine individuals nominated for election as a director at the Company’s Annual Meeting of Shareholders held on May 6, 2026, was elected.

The detailed voting results are set out below:

Director		Number of Votes FOR		Percentage of Votes FOR		Number of Votes AGAINST		Percentage of Votes AGAINST
Dawn Whittaker		174,263,323		94.42%		10,301,539		5.58%
Susan Allen		183,905,373		99.64%		659,493		0.36%
Geoff Burns		181,864,740		98.54%		2,700,123		1.46%
Blake Rhodes		183,960,663		99.67%		604,202		0.33%
Mark Cicirelli		184,405,871		99.91%		158,994		0.09%
Christopher McCleave		184,498,099		99.96%		66,766		0.04%
Patrick Merrin		184,503,831		99.97%		61,034		0.03%
Sheldon Vanderkooy		184,486,253		99.96%		78,612		0.04%
Elizabeth Wademan		183,756,497		99.56%		808,368		0.44%

Shareholders also voted in favor of the appointment of PricewaterhouseCoopers LLP as the auditor of the Company and the “Say-on-Pay” advisory resolution regarding the Company’s approach to executive compensation. Each of the resolutions approved at the meeting were described in detail in the Company’s Management Information Circular dated March 24, 2026, available under the Company’s profile on SEDAR+ (www.sedarplus.ca).

A report on all items of business voted at the Annual Meeting of Shareholders has been filed on SEDAR+ (www.sedarplus.ca).

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About Triple Flag Precious Metals Corp.

Triple Flag is a precious metals streaming and royalty company. We offer investors exposure to gold and silver from a total of 240 assets, consisting of 16 streams and 224 royalties, primarily from the Americas and Australia. These streams and royalties are tied to mining assets at various stages of the mine life cycle, including 34 producing mines and 206 development and exploration stage projects and other assets. Triple Flag is listed on the Toronto Stock Exchange and New York Stock Exchange under the ticker “TFPM”.

Contact Information

Investor Relations:

David Lee

Vice President, Investor Relations

Tel: +1 (416) 304-9770

Email: ir@tripleflagpm.com

Media:

Gordon Poole, Camarco

Tel: +44 (0) 7730 567 938

Email: tripleflag@camarco.co.uk

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Filing Exhibits & Attachments

1 document

Press Releases

• EX-99.1 EXHIBIT 99.1 18.7 KB