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 2025
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
Exhibits 99.1 of this Form 6-K are incorporated by reference into Triple Flag Precious Metals Corp.’s registration statements on Form F-10 (File No. 333-279789) and Form S-8 (File No. 333-267209).
The following document, which is attached as an exhibit hereto, is incorporated by reference herein:
| Exhibit | Title |
|---|---|
| 99.1 | News release dated May 7, 2025 |
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 7, 2025 | By: | /s/ C. Warren Beil |
| Name: C. Warren Beil | ||
| Title: General Counsel |
Exhibit 99.1
NEWS RELEASE
Toronto, May 7, 2025
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 Meeting of Shareholders held on May 7, 2025, was elected.
The detailed voting results are set out below:
| Director | Number of Votes<br><br> FOR | Percentage of Votes <br> FOR | Number of Votes<br><br> AGAINST | Percentage of Votes<br> AGAINST | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Dawn Whittaker | 183,446,362 | 99.88 | % | 214,673 | 0.12 | % | ||||
| Susan Allen | 183,443,096 | 99.88 | % | 217,940 | 0.12 | % | ||||
| Peter O’Hagan | 182,735,954 | 99.50 | % | 925,081 | 0.50 | % | ||||
| Tim Baker | 177,424,045 | 96.60 | % | 6,236,989 | 3.40 | % | ||||
| Geoff Burns | 183,473,271 | 99.90 | % | 187,763 | 0.10 | % | ||||
| Mark Cicirelli | 183,567,197 | 99.95 | % | 93,838 | 0.05 | % | ||||
| Blake Rhodes | 183,628,617 | 99.98 | % | 32,418 | 0.02 | % | ||||
| Sheldon Vanderkooy | 183,626,889 | 99.98 | % | 34,146 | 0.02 | % | ||||
| Elizabeth Wademan | 183,526,341 | 99.93 | % | 134,695 | 0.07 | % |
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 25, 2025, 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).
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About Triple FlagPrecious Metals
Triple Flag is a precious metals streaming and royalty company. We offer investors exposure to gold and silver from a total of 236 assets, consisting of 17 streams and 219 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 30 producing mines and 206 development and exploration stage projects. 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
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