Franco-Nevada (FNV) AGM 2026 summary

Opening remarks and agenda

• Chair welcomed shareholders, announced stepping down, and introduced the agenda, including formal business and Q&A session.

• Introductions of executive team and directors were made, with all directors present in person.

• Meeting logistics included hybrid participation, voting instructions, and Q&A procedures.

Board and executive committee updates

• David Harquail stepped down as Chair and director after 19 years, with Tom Albanese appointed as the new Chair.

• Board transition highlighted as a generational refresh, with pride in leadership continuity.

Overview of voting outcomes

• All motions, including director elections, auditor appointment, and say-on-pay advisory resolution, were carried with high approval rates.

• Final results to be reported on SEDAR, with director election results in the high 90s percentile.