Ms. Emma Murray reports
WHEATON PRECIOUS METALS ANNOUNCES ELECTION OF DIRECTORS AND APPROVAL OF SPECIAL MATTERS
All director nominees have been elected to the board of directors of Wheaton Precious Metals Corp. Detailed results of the vote for the board at the 2025 annual and special meeting of shareholders are provided in the attached table.
As previously announced, Peter Gillin, a long-serving director who had confirmed he would not be standing for re-election, sadly passed away last week. His contributions to the board and to the organization as a whole were deeply valued and will be remembered with gratitude.
The following matter was also approved by shareholders at the 2025 annual and special meeting of shareholders:
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The non-binding advisory resolution accepting the company's approach to executive compensation was carried with 94.94 per cent of the votes cast in favour of such resolution.
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