Agnico Eagle Mines (AEM) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with greetings in local languages, acknowledgment of Indigenous lands, and a focus on operational excellence, growth, and responsible development in key regions.

• Introductions of board members, executive team, and scholarship program participants.

• Outlined hybrid meeting procedures for both in-person and virtual participation, including voting and Q&A.

Board and executive committee updates

• Eleven directors nominated and elected for the upcoming term; no additional nominations received.

• Scientific and technical information approved by executive vice presidents and qualified persons for each region.

• Ernst & Young LLP reappointed as auditors for the next year.

Corporate governance

• Advisory vote on executive compensation approach held and approved.

• Voting conducted both online and in-person, with results announced and to be filed on SEDAR+.

• Mineral reserve and resource estimates prepared in accordance with NI 43-101 and approved by qualified persons.

• Emphasis on responsible development, community engagement, and sustainability initiatives, particularly in Canada's North.

• Recognized employee and community contributions through the Paul Penna Award and regional finalists.

• $10,000 donated to charity selected by award winner.