Torex Gold Resources (TXG) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with a welcome and explanation of virtual participation and Q&A procedures.

• Chair introduced executive team, legal counsel, and auditors in attendance.

• Agenda and rules for orderly conduct were outlined, including electronic voting instructions.

Board and executive committee updates

• Farewell and recognition given to Roy Slack, retiring after five years as independent director and committee chair.

• Chair expressed pride in the executive and management team's performance and dedication.

Overview of voting outcomes

• Election of directors proceeded with only the nominees named in the circular eligible.

• Appointment of KPMG LLP as auditors approved, with board authorized to fix compensation.

• Approval granted for unallocated share units under both the employee and restricted share unit plans, including an amendment to the RSU plan.

• Say on Pay advisory resolution on executive compensation approved.

• All resolutions passed; results to be published on SEDAR+ and by press release.