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).

 

 1

 

 

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

 

 2