U.S. SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

 

 

FORM F-X

 

 

 

Appointment of Agent for Service
of Process and Undertaking

 

 

 

A.Name of issuer or person filing (the “Filer”): TRIPLE FLAG PRECIOUS METALS CORP.

 

B.(1)   This is [check one]:

 

  x an original filing for the Filer
  ¨ an amended filing for the Filer

 

(2)Check the following box if you are filing the Form F-X in paper in accordance with Regulation S-T rule 101(b)(9) ¨

 

C.Identify the filing in conjunction with which this form is being filed:

 

  Name of Registrant: Triple Flag Precious Metals Corp.
  Form Type: Annual Report on Form 40-F
  File Number (if known): 001-41484
  Filed by: Triple Flag Precious Metals Corp.
  Date Filed (if filed concurrently, so indicate): March 28, 2024 (filed concurrently)

 

D.Filer is incorporated or organized under the laws of Canada and has its principal place of business at

 

TD Canada Trust Tower

161 Bay Street, Suite 4535

Toronto, Ontario, Canada M5J 2S1

(416) 304-9741

 

E.The Filer designates and appoints Triple Flag USA Royalties Ltd. (the “Agent”), located at

 

Triple Flag USA Royalties Ltd. 

c/o Torys LLP 

1114 Avenue of the Americas, 23rd Floor 

New York, New York 10036 

(212) 880-6000

 

as the agent of the Filer upon whom may be served any process, pleadings, subpoenas, or other papers in

 

(a)any investigation or administrative proceeding conducted by the Commission; and

 

(b)any civil suit or action brought against the Filer or to which the Filer has been joined as defendant or respondent, in any appropriate court in any place subject to the jurisdiction of any state or of the United States or of any of its territories or possessions or of the District of Columbia, where the investigation, proceeding or cause of action arises out of or relates to or concerns: (i) the securities in relation to which the obligation to file an annual report on Form 40-F arises or any purchases or sales of such securities; (ii) any tender offer for the securities of a Canadian issuer with respect to which filings are made by the Filer with the Commission on Schedule 13E-4F, 14D-1F or 14D-9F; or (iii) the securities in relation to which the Filer acts as trustee pursuant to an exemption under Rule 10a-5 under the Trust Indenture Act of 1939. The Filer stipulates and agrees that any such civil suit or action or administrative proceeding may be commenced by the service of process upon, and that service of an administrative subpoena shall be effected by service upon such agent for service of process, and that service as aforesaid shall be taken and held in all courts and administrative tribunals to be valid and binding as if personal service thereof had been made.

 

F.The Filer stipulates and agrees to appoint a successor agent for service of process and file an amended Form F-X if the Filer discharges the Agent or the Agent is unwilling or unable to accept service on behalf of the Filer at any time until six years have elapsed from the date the issuer of the securities to which such forms and schedules relate has ceased reporting under the Exchange Act.

 

The Filer further undertakes to advise the Commission promptly of any change to the Agent's name or address during the applicable period by amendment of this form, referencing the file number of the relevant form in conjunction with which the amendment is being filed.

 

G.The Filer undertakes to make available, in person or by telephone, representatives to respond to inquiries made by the Commission staff, and to furnish promptly, when requested to do so by the Commission staff, information relating to the forms, schedules, and offering statements described in General Instructions I.(a), I.(b),I.(c), I.(d) and I.(f) of this Form as applicable; the securities to which such forms, schedules and offering statements relate; and the transaction in such securities.

 

 

 

 

 

 

The Filer certifies that it has duly caused this power of attorney, consent, stipulation and agreement to be signed on its behalf by the undersigned, thereto duly authorized, in Toronto, Canada, on March 28, 2024.

 

Filer:

 

  TRIPLE FLAG PRECIOUS METALS CORP.
   
  By: /s/ Sheldon Vanderkooy
   

Name:

Sheldon Vanderkooy

    Title: Chief Financial Officer

 

This statement has been signed by the following person in the capacity and on the date indicated:

 

  TRIPLE FLAG USA ROYALTIES LTD.
  As U.S. agent for service of process
   
  By: /s/ Shaun Usmar
   

Name:

Shaun Usmar

    Title: President

 

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