6-K
Wheaton Precious Metals Corp. (WPM)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer Pursuantto Rule 13a-16 or 15d-16 Under the
Securities Exchange Act of 1934
May 10, 2024
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<br> 20-F ☐ | Form<br> 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 10, 2024 | By: | /s/<br> Curt Bernardi | |
| Name: | Curt<br> Bernardi | ||
| Title: | Senior<br> Vice President, Legal | ||
| and<br> Corporate Secretary |
-2-
EXHIBIT INDEX
| 99.1 | News<br> Release Dated May 10, 2024 |
|---|
- 3 -
Exhibit 99.1
Wheaton Precious Metals Announces Election of Directors and Approval of Special Matters and Welcomes New Board Member
VANCOUVER, BC, May 10, 2024 /CNW/ - Wheaton Precious Metals™ Corp. ("Wheaton" or the "Company") announces that the nominees listed below were elected to the Board of Directors at the 2024 Annual and Special Meeting of Shareholders, including the addition of Srinivasan Venkatakrishnan, or Venkat, who joins the board effective today. Detailed results of the vote for the Board of Directors of the Company are shown below.
"With his impressive track record of exemplary leadership and success in the mining industry, we are pleased to welcome Venkat to our Board of Directors," said George Brack, Chair of the Board of Wheaton. "Venkat brings a wealth of experience, strategic insight and a strong dedication to sustainable growth, which will be invaluable to Wheaton as we venture into our next phase of expansion. We look forward to working closely with Venkat and benefiting from his contributions to our board discussions and decision-making process."
2024 Annual and Special Meeting of ShareholdersVoting Results
| Nominee | Votes For | % For | Votes Withheld | % Withheld |
|---|---|---|---|---|
| George L. Brack | 324,783,866 | 98.27 % | 5,717,692 | 1.73 % |
| Jaimie Donovan | 327,626,678 | 99.13 % | 2,874,880 | 0.87 % |
| R. Peter Gillin | 313,193,110 | 94.76 % | 17,308,448 | 5.24 % |
| Chantal Gosselin | 318,747,803 | 96.44 % | 11,753,755 | 3.56 % |
| Jeane Hull | 327,216,498 | 99.01 % | 3,285,060 | 0.99 % |
| Glenn Ives | 328,571,567 | 99.42 % | 1,929,991 | 0.58 % |
| Charles A. Jeannes | 325,495,940 | 98.49 % | 5,005,618 | 1.51 % |
| Marilyn Schonberner | 324,115,890 | 98.07 % | 6,385,668 | 1.93 % |
| Randy V.J. Smallwood | 329,605,299 | 99.73 % | 896,259 | 0.27 % |
| Srinivasan Venkatakrishnan | 328,191,419 | 99.30 % | 2,310,139 | 0.70 % |
The following special matter was also approved by shareholders at the 2024 Annual and Special Meeting of Shareholders:
- the ordinary resolution to approve the appointment of Deloitte LLP, Independent Registered Public Accounting Firm, as auditors of the Company was carried with 94.42% of the votes cast in favour of such resolution; and
- as a special matter, the non-binding advisory resolution accepting the Company's approach to executive compensation was carried with 94.14% of the votes cast in favour of such resolution.
Srinivasan Venkatakrishnan – New DirectorMr. Venkatakrishnan is a Corporate Director and an experienced mining executive who brings a wealth of mining and financial experience, gained through his vast experience of leading global mining businesses, in a career that has spanned across 17 countries and six continents. Mr. Venkatakrishnan has a proven track record of leading multinational organizations - including major publicly listed companies - through periods of challenging and transformative change. He is currently the Chair of Endeavour Mining plc. and a director of BlackRock World Mining Trust plc. He was also, until March 31, 2024, a Director of Weir Group Plc. Previously, Mr. Venkatakrishnan served as CEO of Vedanta Resources plc from 2018 to 2020 and was CEO of AngloGold Ashanti Limited between 2013 to 2018, having previously been Chief Financial Officer of the business from 2005, and of Ashanti Goldfields Limited from 2000. In his early career, he was a Director with Deloitte in London, leading corporate restructurings on behalf of both corporates and financiers. Mr. Venkatakrishnan is a past board member of the World Gold Council, International Council on Mining and Metals, Business Leadership South Africa, the Chamber of Mines of South Africa and a past member of the Financial Review Investigation Panel of the Johannesburg Stock Exchange.
View original content:https://www.prnewswire.com/news-releases/wheaton-precious-metals-announces-election-of-directors-and-approval-of-special-matters-and-welcomes-new-board-member-302142737.html
SOURCE Wheaton Precious Metals Corp.
View original content: http://www.newswire.ca/en/releases/archive/May2024/10/c5675.html
%CIK: 0001323404
For further information: Investor Contact: Emma Murray, Vice President, Investor Relations, Tel: 1-844-288-9878, Email: [email protected]; Media Contact: Simona Antolak, Vice President, Communications & Corporate Affairs, Tel: 604-639-9870, Email: [email protected]
CO: Wheaton Precious Metals Corp.
CNW 17:10e 10-MAY-24