6-K
Triple Flag Precious Metals Corp. (TFPM)
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 2024
Commission File Number: 001-41484
TRIPLE FLAG PRECIOUS METALS CORP.
(Translation of the registrant’s nameinto 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
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): ¨
The following document, which is attached as an exhibit hereto, is incorporated by reference herein:
| Exhibit | Title |
|---|---|
| 99.1 | News release dated May 8, 2024 |
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 8, 2024 | By: | /s/ C. Warren Beil |
| Name: C. Warren Beil | ||
| Title: General Counsel |
Exhibit 99.1
NEWS RELEASE
Toronto, May 8, 2024
TripleFlag 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 and Special Meeting of Shareholders held on May 8, 2024 was elected.
The detailed voting results are set out below:
| Director | Number<br> of Votes<br> FOR | Percentage<br> of Votes <br> FOR | Number<br> of Votes<br> AGAINST | Percentage<br> of Votes<br> AGAINST |
|---|---|---|---|---|
| Dawn<br> Whittaker | 186,257,840 | 99.97% | 64,494 | 0.03% |
| Susan Allen | 185,913,486 | 99.78% | 408,816 | 0.22% |
| Peter O’Hagan | 186,040,777 | 99.85% | 281,557 | 0.15% |
| Tim Baker | 184,039,889 | 98.78% | 2,282,444 | 1.22% |
| Geoff Burns | 186,280,238 | 99.98% | 42,095 | 0.02% |
| Mark Cicirelli | 184,733,013 | 99.15% | 1,589,318 | 0.85% |
| Blake Rhodes | 186,297,066 | 99.99% | 25,268 | 0.01% |
| Shaun Usmar | 186,305,172 | 99.99% | 17,162 | 0.01% |
| Elizabeth Wademan | 186,263,802 | 99.97% | 58,532 | 0.03% |
Shareholders also voted in favor of the appointment of PricewaterhouseCoopers LLP as the auditor of the Company, the confirmation and approval of the Company’s omnibus equity incentive plan and all unallocated awards thereunder 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 26, 2024, available under the Company’s profile on SEDAR+ (www.sedarplus.ca).
A report on all items of business voted at the Meeting has been filed on SEDAR+ (www.sedarplus.ca).
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About Triple Flag
Triple Flag is a pure play, precious-metals-focused streaming and royalty company. We offer bespoke financing solutions to the metals and mining industry with exposure primarily to gold and silver in the Americas and Australia, with a total of 234 assets, including 15 streams and 219 royalties. These investments are tied to mining assets at various stages of the mine life cycle, including 32 producing mines and 202 development and exploration stage projects. Triple Flag is listed on the Toronto Stock Exchange and New York Stock Exchange, under the ticker “TFPM”.
ContactInformation
InvestorRelations:
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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