17:46:34 EDT Mon 25 May 2026
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or Name
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Taseko Mines Ltd
Symbol TKO
Shares Issued 365,633,150
Close 2026-05-25 C$ 9.66
Market Cap C$ 3,532,016,229
Recent Sedar+ Documents

Taseko to seek holder OK for name change to Trekor

2026-05-25 16:32 ET - News Release

Mr. Stuart McDonald reports

TASEKO PROPOSES NAME CHANGE AT UPCOMING ANNUAL GENERAL MEETING

Taseko Mines Ltd. has filed its notice of meeting, management information circular and related documents with securities regulators in connection with its coming annual general meeting of holders of common shares of the company.

The meeting materials, which have been mailed to shareholders, can also be accessed on-line on Taseko's website and under the company's profile on SEDAR+.

Proposed name change

At the coming meeting, the company is proposing a name change to reflect its growing business and expanded asset base in North America. Management believes that it is the right time for a new name that reflects the company today and where it is headed. Subject to shareholder approval at this year's AGM, Taseko will become Trekor Metals Ltd.

Stuart McDonald, president and chief executive officer of Taseko, commented: "Over the last two decades, Taseko has been on a journey -- steadily growing our business and unlocking value in our high-quality portfolio of development assets. We've seized opportunities that others have overlooked and built value for shareholders and the communities where we operate. Our journey will continue as Trekor, a name that embodies our values and reflects our ambition to continue to grow North America's copper sector."

Meeting details

The meeting will be held in person at the Terminal City Club (837 West Hastings St., Vancouver, B.C., V6C 1B6) on June 24, 2026, at 2 p.m. Pacific Time. At the meeting, shareholders will be asked to vote on the follow resolutions:

  • The setting of the number of directors at nine;
  • The election of directors;
  • The appointment of PricewaterhouseCoopers LLP, chartered professional accountants, as auditor of the company, and authorization of the board to fix its remuneration;
  • The approval of a proposed name change of the company to Trekor Metals Ltd.; and
  • Consideration of the advisory say-on-pay vote.

The Taseko board unanimously recommends that shareholders vote for all proposed resolutions.

Vote today

The proxy voting deadline is 2 p.m. Pacific Time on June 22, 2026. Shareholders are encouraged to vote well in advance of the proxy voting deadline to ensure your vote is submitted in a timely manner. Voting is easy. Shareholders may vote on-line, by telephone or by any other methods provided in the form or proxy or voting instruction, which have been included as part of the mailing.

Shareholders of record as of the close of business on May 5, 2026, are eligible to vote at the meeting.

Shareholder questions and voting assistance

Shareholders with questions or who require voting assistance may contact Taseko's proxy solicitation agent: Laurel Hill Advisory Group.

North America toll-free:  1-877-452-7184

Outside of North America:  1-416-304-0211

Text message:  text INFO to 416-304-0211 or 1-877-452-7184

E-mail:  assistance@laurelhill.com

We seek Safe Harbor.

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