Wheaton Precious Metals (WPM) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the new President and CEO, emphasizing the importance of both in-person and virtual participation for broader stakeholder engagement.

• The hybrid meeting format was adopted to facilitate accessibility for shareholders, employees, and the community.

Board and executive committee updates

• Management nominated ten individuals for election to the board, with no additional nominations received from shareholders.

• All management nominees were elected as directors to serve until the next annual general meeting.

Overview of voting outcomes

• Proxies received constituted a quorum, and all voting procedures were clearly outlined for both in-person and virtual attendees.

• Election of directors was conducted by ballot, and all nominees were overwhelmingly elected.

• Deloitte LLP was reappointed as auditors for the ensuing year, with the board authorized to fix their remuneration.

• The company's approach to executive compensation was approved by a majority vote.