Agnico Eagle Mines (AEM) AGM 2025 summary

Opening remarks and agenda

• The meeting began with multilingual greetings, a land acknowledgment, and recognition of Indigenous partnerships.

• The chair introduced the board, senior management, and scholarship program participants.

• Procedures for the hybrid meeting, including voting and Q&A protocols, were outlined.

• Annual and Special Meeting of Shareholders held on April 25, 2025, focused on operational updates and strategic initiatives.

Board and executive committee updates

• Eleven directors were nominated and elected for the coming year, with no additional nominations.

• Ernst & Young LLP was reappointed as auditors until the next AGM.

• An advisory vote on executive compensation was held.

Overview of voting outcomes

• All motions, including director elections, auditor appointment, and executive compensation advisory, passed successfully.

• Detailed voting results will be available via press release and SEDAR+.