Wheaton Precious Metals (WPM) AGM 2025 summary

Opening remarks and agenda

• The meeting opened with a tribute to a founding board member, acknowledging his significant contributions and recent passing.

• The chair recognized the traditional territories where the meeting was held and emphasized the importance of both in-person and virtual participation.

• Shareholders were welcomed, and the process for questions after the formal meeting was outlined.

Corporate governance

• Notice of the meeting and proxy forms were mailed to shareholders of record, and proof of service was filed.

• Quorum was confirmed, and the meeting was declared properly constituted.

• Voting procedures were explained, including ballots for director elections and executive compensation, and use of the virtual platform.

Board and executive committee updates

• Only management nominees were eligible for election to the board, as no shareholder nominations were received.

• The nominated directors were listed, and nominations were closed.