DPM Metals (DPM) AGM 2026 summary

Opening remarks and agenda

• Meeting held virtually to enable broader shareholder participation and real-time engagement.

• Voting conducted electronically, with polls open from the start and results announced at the end.

• Meeting materials provided via notice and access, with physical copies sent to those who requested them.

Financial performance review

• Achieved gold production guidance for 2025, maintaining an 11-year track record.

• Delivered record free cash flow of $505 million in 2025 and maintained approximately $1 billion in liquidity.

• Recognized in the S&P Global Sustainability Yearbook for strong environmental and safety performance.

• Company ranked among top-performing midcap precious metals producers in 2025.

Board and executive committee updates

• Eight directors nominated and elected, including new nominee Martin Horgan, bringing mining industry expertise.

• No other director nominations received; all nominees confirmed willingness to serve.