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Strong board votes and leadership shifts at Wheaton Precious Metals (NYSE: WPM)

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(Neutral)
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(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Wheaton Precious Metals Corp. reported the results of its 2026 Annual and Special Meeting of Shareholders, where all director nominees were elected with strong support. Votes "for" each director ranged from about 94% to nearly 100%, indicating broad shareholder backing for the board slate.

As part of a previously announced leadership transition, Randy V.J. Smallwood has become non-executive Chair of the Board, Haytham Hodaly has joined the Board as a Director, and George L. Brack has assumed the role of Lead Independent Director. Shareholders also approved additional special matters presented at the meeting.

Positive

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Negative

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Votes for George L. Brack 333,711,486 votes (97.13% for) Director election at 2026 Annual and Special Meeting
Votes for Haytham Hodaly 342,885,572 votes (99.80% for) Director election at 2026 Annual and Special Meeting
Votes for Glenn Ives 343,067,103 votes (99.86% for) Director election at 2026 Annual and Special Meeting
Votes for Randy V.J. Smallwood 332,281,297 votes (96.72% for) Director election at 2026 Annual and Special Meeting
Votes for Srinivasan Venkatakrishnan 336,269,112 votes (97.88% for) Director election at 2026 Annual and Special Meeting
Annual and Special Meeting of Shareholders regulatory
"The following matters were also approved by shareholders at the 2026 Annual and Special Meeting of Shareholders"
A combined reference to the regular yearly gathering where shareholders vote on routine business (annual meeting) and any extra meetings called to decide urgent or specific matters (special meeting). Think of the annual meeting as the company’s yearly check-in and the special meeting as a quick boardroom session called when something important requires shareholder approval; both matter because they determine leadership, major policy, and actions that can change a stock’s value.
non-executive Chair of the Board financial
"Randy V.J. Smallwood has assumed the role of non-executive Chair of the Board"
Lead Independent Director financial
"George L. Brack has assumed the role of Lead Independent Director"
A lead independent director is a board member who is not part of company management and is chosen to coordinate and represent the other independent directors, often running sessions without the CEO, helping set meeting agendas, and serving as a liaison between shareholders and the board. For investors, this role signals stronger, more balanced oversight—like a neutral referee who helps ensure decisions are fair, transparent and focused on protecting shareholder interests.
Report of Foreign Private Issuer regulatory
"FORM 6-K Report of Foreign Private Issuer Pursuant to Rule 13a-16"
A report of a foreign private issuer is a formal filing that a non‑U.S. company makes to U.S. regulators to share important business, financial, or governance information with American investors. Think of it as a regular update or press packet that keeps investors informed about events that could change a company’s value—like earnings, management changes, contracts, or regulatory developments—so investors can make timely, informed decisions.

 

 

 

 

 

 

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

 

 May 7, 2026

 

Commission File Number: 001-32482

 

WHEATON PRECIOUS METALS CORP.

(Exact name of registrant as specified in its charter)

 

Suite 3500 - 1021 West Hastings St.

Vancouver, British Columbia

V6E 0C3

(604) 684-9648

(Address of principal executive offices)

 

 

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

 

Form 20-F ☐  Form 40-F þ

 

 

 

 

 

 

 

 
 

  

DOCUMENTS FILED AS PART OF THIS FORM 6-K

 

See the Exhibit Index to this Form 6-K.

 

 

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.

 

 

  WHEATON PRECIOUS METALS CORP.  
  (Registrant)  
       
May 8, 2026 By: /s/ Curt Bernardi  
    Name: Curt Bernardi  
    Title: Senior Vice President, Legal  
      and Corporate Secretary  

 

 

 

 

-2-

 

 
 

 

EXHIBIT INDEX

 

 

99.1   News Release Dated May 8, 2026

 

 

- 3 -

Exhibit 99.1

 

 

 

 

Wheaton Precious Metals Announces Election of Directors and Approval of Special Matters

VANCOUVER, BC, May 8, 2026 /CNW/ - Wheaton Precious Metals™ Corp. ("Wheaton" or the "Company") announces that the nominees listed below were elected to the Board of Directors at the 2026 Annual and Special Meeting of Shareholders. Detailed results of the vote for the Board of Directors of the Company are shown below.

As part of the previously announced leadership transition, Randy V.J. Smallwood has assumed the role of non-executive Chair of the Board, Haytham Hodaly has become a Director and George L. Brack has assumed the role of Lead Independent Director.

Detailed results of the vote for the Board of Directors of the Company are shown below.

2026 Annual and Special Meeting of Shareholders Voting Results

Nominee Votes For % For Votes Withheld % Withheld
George L. Brack 333,711,486 97.13 % 9,848,246 2.87 %
Jaimie Donovan 339,995,576 98.96 % 3,564,156 1.04 %
Chantal Gosselin 324,705,766 94.51 % 18,853,966 5.49 %
Haytham Hodaly 342,885,572 99.80 % 674,160 0.20 %
Jeane Hull 339,900,004 98.93 % 3,659,728 1.07 %
Glenn Ives 343,067,103 99.86 % 492,629 0.14 %
Charles A. Jeannes 338,028,776 98.39 % 5,530,956 1.61 %
Marilyn Schonberner 339,912,698 98.94 % 3,647,034 1.06 %
Randy V.J. Smallwood 332,281,297 96.72 % 11,278,435 3.28 %
Srinivasan Venkatakrishnan 336,269,112 97.88 % 7,290,620 2.12 %


The following matters were also approved by shareholders at the 2026 Annual and Special Meeting of Shareholders:

the non-binding advisory resolution accepting the Company's approach to executive compensation was carried with 95.16% of the votes cast in favour of such resolution.


View original content:https://www.prnewswire.com/news-releases/wheaton-precious-metals-announces-election-of-directors-and-approval-of-special-matters-302767306.html

SOURCE Wheaton Precious Metals Corp.

View original content: http://www.newswire.ca/en/releases/archive/May2026/08/c2679.html

%CIK: 0001323404

For further information: For further information, please contact: Investor Contact, Emma Murray, Vice President, Investor Relations, Tel: 1-844-288-9878, Email: info@wheatonpm.com

CO: Wheaton Precious Metals Corp.

CNW 16:30e 08-MAY-26

FAQ

What did Wheaton Precious Metals (WPM) announce in its latest 6-K?

Wheaton Precious Metals announced results of its 2026 Annual and Special Meeting, confirming all director nominees were elected with strong support and that certain leadership roles on the Board transitioned, including a new non-executive Chair and a new Lead Independent Director.

Which directors were elected to Wheaton Precious Metals’ Board in 2026?

Shareholders elected ten directors, including George L. Brack, Jaimie Donovan, Chantal Gosselin, Haytham Hodaly, Jeane Hull, Glenn Ives, Charles A. Jeannes, Marilyn Schonberner, Randy V.J. Smallwood and Srinivasan Venkatakrishnan, each receiving more than 94% of votes cast "for" their election.

How strong was shareholder support for Wheaton Precious Metals’ directors?

Support was very high, with each nominee receiving over 94% of votes cast "for". For example, Glenn Ives received 343,067,103 votes for, or 99.86%, while Haytham Hodaly received 342,885,572 votes for, or 99.80%, indicating broad shareholder backing.

What leadership changes occurred on Wheaton Precious Metals’ Board?

Randy V.J. Smallwood assumed the role of non-executive Chair of the Board, Haytham Hodaly became a Director, and George L. Brack became Lead Independent Director. These moves form part of a previously announced leadership transition at the company’s board level.

Were any special matters approved at Wheaton Precious Metals’ 2026 meeting?

Yes. In addition to electing directors, shareholders approved certain special matters at the 2026 Annual and Special Meeting of Shareholders. The filing notes these approvals but does not provide detailed descriptions of the individual special matters in the provided excerpt.

How can investors contact Wheaton Precious Metals’ investor relations team?

Investors can contact Emma Murray, Vice President, Investor Relations, by calling 1-844-288-9878 or emailing info@wheatonpm.com. These contact details were provided to offer a direct channel for shareholder and analyst questions about the meeting results or other corporate matters.

Filing Exhibits & Attachments

2 documents