Wheaton Precious Metals (WPM) AGM 2026 summary

Opening remarks and agenda

• The meeting was chaired for the first time by the new President and CEO, emphasizing the importance of both in-person and virtual participation for broader stakeholder engagement.

• The meeting was officially called to order, with scrutineers and a secretary appointed, and confirmation that all legal notice requirements were met.

Board and executive committee updates

• Management nominated ten individuals for election to the board, with no alternative nominations received from shareholders.

• All management nominees were elected as directors to serve until the next annual meeting or until successors are appointed.

Corporate governance

• Voting procedures included ballots for director elections and a show of hands or virtual voting for other matters, ensuring both in-person and online participation.

• The appointment of auditors and approval of executive compensation were conducted through formal motions, seconded, and voted upon.