Wheaton Precious Metals Announces Election of Directors and Approval of Special Matters

Executive Summary

• Wheaton Precious Metals announced the election results for its Board of Directors following the 2026 Annual and Special Meeting of Shareholders.
• The meeting confirmed key leadership transitions, including a new non-executive Chair and Lead Independent Director.
• Shareholders approved the Company's approach to executive compensation via a non-binding advisory resolution.

Key Details

• Leadership Transitions:
  • Randy V.J. Smallwood has assumed the role of non-executive Chair of the Board.
  • Haytham Hodaly has been appointed as a Director.
  • George L. Brack has assumed the role of Lead Independent Director.
• Voting Results for Board of Directors:
  • George L. Brack: 97.13% For
  • Jaimie Donovan: 98.96% For
  • Chantal Gosselin: 94.51% For
  • Haytham Hodaly: 99.80% For
  • Jeane Hull: 98.93% For
  • Glenn Ives: 99.86% For
  • Charles A. Jeannes: 98.39% For
  • Marilyn Schonberner: 98.94% For
  • Randy V.J. Smallwood: 96.72% For
  • Srinivasan Venkatakrishnan: 97.88% For
• Other Matters:
  • The non-binding advisory resolution accepting the Company's approach to executive compensation was approved with 95.16% of votes cast in favour.