Torex Gold Resources (TXG) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with a welcome and introduction of board members and executives in attendance.

• Rules for virtual participation, voting, and Q&A were outlined for orderly conduct.

• Agenda included financial statements, election of directors, auditor appointment, share compensation plans, and Say on Pay resolution.

Board and executive committee updates

• Roy Slack stepped down from the board after five years, recognized for his contributions to technical and safety committees.

• Recognition given to the executive team and management for their performance and dedication in 2024.

Overview of voting outcomes

• All resolutions, including director elections, auditor appointment, share unit plans, and Say on Pay, were passed.

• Voting results to be published on SEDAR+ and by press release, and included in meeting minutes.