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Trekor Metals (NYSE: TGB) AGM backs name change and compensation plans

(Neutral)
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Trekor Metals Limited reported shareholder voting results from its June 24, 2026 annual meeting. A total of 216,723,190 voting shares were represented, equal to 59.27% of outstanding shares.

Shareholders approved the appointment of PricewaterhouseCoopers LLP as auditor with 99.43% of votes cast and fixed the board size at nine directors with 98.70% support. All director nominees were effectively elected, with most receiving more than 96% support, though one director received 73.8% in favour.

Investors backed the corporate name change to Trekor Metals Limited with 95.57% of votes cast. Amendments to the deferred share unit and stock option plans passed with 70.16% support, indicating more divided views. An advisory say‑on‑pay resolution was strongly supported, with 96.20% of votes in favour.

Positive

  • None.

Negative

  • None.
Shares represented 216,723,190 shares Voting shares represented at June 24, 2026 AGM (59.27% of outstanding)
Auditor approval 215,028,241 votes (99.43%) Votes in favour of appointing PricewaterhouseCoopers LLP
Board size approval 213,445,083 votes (98.70%) Votes in favour of fixing number of directors at nine
Name change approval 206,680,681 votes (95.57%) Votes in favour of name change to Trekor Metals Limited
Plan amendments approval 119,133,615 votes (70.16%) Votes in favour of DSU and option plan amendments
Say-on-pay support 163,076,340 votes (96.20%) Votes in favour of advisory say-on-pay resolution
say on pay financial
"and (v) an advisory vote on say on pay."
Say on pay is a shareholder vote—typically nonbinding—on a company’s executive compensation package, allowing investors to approve or reject how top managers are paid. Think of it as a public performance review: widespread disapproval can signal poor governance, prompt changes to pay practices, attract activist investors, and influence investor confidence and share value. It matters because it gives owners a direct way to influence compensation that affects company incentives and long-term performance.
deferred share unit plan financial
"approval of amendments to the Company's existing deferred share unit plan and stock option plan;"
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.
National Instrument 51-102 regulatory
"VOTING RESULTS REPORT Pursuant to Section 11.3 of National Instrument 51-102"
National Instrument 51-102 is a Canadian securities rule that requires public companies to regularly publish clear, standardized information about their finances and significant developments, such as quarterly and annual reports, management discussion and analysis, and notices of material changes. For investors it acts like a rule forcing businesses to keep their financial “windows” clear and up to date, making it easier to compare companies, spot risks, and make informed decisions.
non-votes financial
"There were 46,466,334 non-votes recorded (but not voted) on the election of each director,"
Non-votes are shares present at a shareholder meeting for which no affirmative or negative choice is recorded, either because the owner abstains or an intermediary lacks authority to cast a ballot. Think of it as people in a room who listen but don’t raise a hand; they reduce the number of active votes and can change whether a proposal meets the required approval threshold. Investors watch non-votes because they affect outcomes and signal shareholder disengagement.

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

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FAQ

What was shareholder turnout at Trekor Metals (TGB) June 24, 2026 AGM?

Shareholder turnout reached 216,723,190 voting shares, representing 59.27% of outstanding shares. This figure includes 462,543 shares voted in person and 216,260,647 shares voted by proxy at the annual general meeting.

How did Trekor Metals (TGB) shareholders vote on the auditor appointment?

Shareholders approved appointing PricewaterhouseCoopers LLP as auditor with 215,028,241 votes in favour, or 99.43% of votes cast. Only 1,232,405 votes, or 0.57%, were withheld, with one additional non-vote recorded on this resolution.

Did Trekor Metals (TGB) shareholders approve the name change to Trekor Metals Limited?

Yes, shareholders approved the name change to Trekor Metals Limited with 206,680,681 votes in favour, or 95.57% of votes cast. There were 9,579,964 votes against and two non-votes recorded on this resolution.

What were the results for Trekor Metals (TGB) director elections at the 2026 AGM?

All management nominees for director were elected, with most receiving over 96% of votes cast in favour. For example, Crystal Smith received 167,676,755 votes in favour (98.8%), while Robert A. Dickinson received 125,056,615 votes in favour (73.8%).

How did Trekor Metals (TGB) shareholders vote on the deferred share unit and option plan amendments?

Amendments to the existing deferred share unit and stock option plans were approved with 119,133,615 votes in favour, representing 70.16% of votes cast. A total of 50,660,696 votes (29.84%) were against, and 46,466,336 non-votes were recorded.

What was the outcome of the say-on-pay vote at Trekor Metals (TGB) 2026 AGM?

The advisory say-on-pay resolution passed with strong support. Shareholders cast 163,076,340 votes in favour, equal to 96.20% of votes cast, and 6,440,174 votes (3.80%) against, with 46,466,333 additional non-votes recorded on this item.

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 June 2026

Commission File No. 001-31965

Trekor Metals Limited
(Translation of registrant's name into English)

15th Floor - 1040 W. Georgia St., Vancouver, BC V6E 4H1
(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]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1)  [  ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7)  [  ]


SUBMITTED HEREWITH

Exhibits  
   
99.1 Voting Results Report for June 24, 2026 AGM


SIGNATURE

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.

TREKOR METALS LIMITED  
   
Date: June 25, 2026  
   
/s/ Trevor Thomas  
   
Trevor Thomas  
Corporate Secretary  



Annual Meeting of Shareholders (the "Meeting") of
Trekor Metals Limited (formerly, Taseko Mines Limited)

VOTING RESULTS REPORT
Pursuant to Section 11.3 of National Instrument 51-102

The Company reports that the following matters were voted upon and passed by the Shareholders of the Company at the annual general meeting of the Company held on June 24, 2026 (the "Meeting").  Attendance at the Meeting was 462,543 Shares represented and voted in person and 216,260,647 Shares represented and voted by proxy for a total of 216,723,190 voting shares represented at the Meeting, being 59.27% of the outstanding shares.  At the meeting, all of the management nominees for director were elected by acclamation, and the shareholders approved, by a show of hands: (i) the appointment of Pricewaterhouse Coopers LLP, Chartered Professional Accountants, as auditor of the Company and authorized the directors of the Company to fix the remuneration of the auditor; (ii) fixing the number of directors at nine; (iii) approval of the name change to Trekor Metals Limited; (iv) approval of amendments to the Company's existing deferred share unit plan and stock option plan; and (v) an advisory vote on say on pay.  Although a ballot was not conducted on any resolution, had a ballot vote been conducted, based on proxies received by the Company and votes cast at the Meeting, voting results on the resolutions would have been as follows:

Item 1: Appointment of Auditor:

  Total Votes % of Votes Cast
Votes in Favor 215,028,241 99.43
Votes Withheld 1,232,405 0.57
Total Votes Case 216,260,646  


Item 2: Number of Directors

  Total Votes % of Votes Cast
Votes in Favor 213,445,083 98.70
Votes Against 2,815,562 1.30
Total Votes Case 216,260,645  


Item 3: Election of Directors

Name Votes in
Favour
% Votes Withheld %
Anu Dhir 165,094,082 97.2 4,700,232 2.8
Robert A. Dickinson 125,056,615 73.8 44,459,898 26.2


- 2 -


Name Votes in
Favour
% Votes Withheld %
Russell E. Hallbauer 166,589,890 98.3 2,926,623 1.7
Rita Maguire 168,128,959 99.2 1,387,554 0.8
Stuart McDonald 166,975,121 98.3 2,819,192 1.7
Peter C. Mitchell 168,046,396 99.0 1,747,917 1.0
Kenneth Pickering 163,763,495 96.5 6,030,818 3.5
Ronald W. Thiessen 158,376,856 93.4 11,139,657 6.6
Crystal Smith 167,676,755 98.8 2,117,558 1.2


Item 4: Approval of the Name Change to Trekor Metals Limited

  Total Votes % of Votes Cast
Votes in Favor 206,680,681 95.57
Votes Against 9,579,964 4.43
Total Votes Case 216,260,645  


Item 5: Amendments to the Existing Deferred Share Unit Plan and Option Plan

  Total Votes % of Votes Cast
Votes in Favor 119,133,615 70.16
Votes Against 50,660,696 29.84
Total Votes Case 169,794,311  


Item 6: Say-on-Pay

  Total Votes % of Votes Cast
Votes in Favor 163,076,340 96.20
Votes Against 6,440,174 3.80
Total Votes Case 169,516,514  


- 3 -

There were 46,466,334 non-votes recorded (but not voted) on the election of each director, except for the election of Anu Dhir, which had 46,466,333 non-votes recorded.  With respect to the resolution to set the number of directors, there were 2 non-votes recorded.  With respect to the resolution to appoint the auditor of the Company, there was 1 non-vote recorded. With respect to the resolution approving the name change, there were 2 non-votes recorded.  With respect to the amendments to the existing DSU Plan and Share Option Plan, there were 46,466,336 non-votes recorded.  With respect to the "Say on Pay" resolution, there were 46,466,333 non-votes recorded.

Dated: June 25, 2026 TREKOR METALS LIMITED
   
  "Trevor Thomas"
   
  Trevor Thomas, Corporate Secretary


Filing Exhibits & Attachments

1 document