0001104659-24-058941.txt : 20240509 0001104659-24-058941.hdr.sgml : 20240509 20240508185905 ACCESSION NUMBER: 0001104659-24-058941 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20240508 FILED AS OF DATE: 20240509 DATE AS OF CHANGE: 20240508 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Triple Flag Precious Metals Corp. CENTRAL INDEX KEY: 0001829726 STANDARD INDUSTRIAL CLASSIFICATION: MINERAL ROYALTY TRADERS [6795] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 000000000 STATE OF INCORPORATION: Z4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41484 FILM NUMBER: 24927963 BUSINESS ADDRESS: STREET 1: TD CANADA TRUST TOWER STREET 2: 161 BAY STREET, SUITE 4535 CITY: TORONTO STATE: A6 ZIP: M5J 2S1 BUSINESS PHONE: (416) 304-9741 MAIL ADDRESS: STREET 1: TD CANADA TRUST TOWER STREET 2: 161 BAY STREET, SUITE 4535 CITY: TORONTO STATE: A6 ZIP: M5J 2S1 6-K 1 tm2413740d3_6k.htm FORM 6-K

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of May 2024

 

Commission File Number: 001-41484

 

 

TRIPLE FLAG PRECIOUS METALS CORP.

(Translation of the registrant’s name into English)

 

 

TD Canada Trust Tower, 161 Bay Street, Suite 4535, Toronto, Ontario, Canada M5J 2S1

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ¨            Form 40-F  x

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):  ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ¨

 

 

 

 

The following document, which is attached as an exhibit hereto, is incorporated by reference herein:

 

Exhibit

 

Title

   
99.1   News release dated May 8, 2024

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  TRIPLE FLAG PRECIOUS METALS CORP.
     
Date: May 8, 2024 By:

/s/ C. Warren Beil

    Name: C. Warren Beil
    Title: General Counsel

 

 

 

EX-99.1 2 tm2413740d3_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

NEWS RELEASE

 

Toronto, May 8, 2024

 

Triple Flag Announces Election of Directors

 

Triple Flag Precious Metals Corp. (with its subsidiaries, “Triple Flag” or the “Company”) (TSX:TFPM, NYSE:TFPM) is pleased to announce that each of the nine individuals nominated for election as a director at the Company’s Annual and Special Meeting of Shareholders held on May 8, 2024 was elected.

 

The detailed voting results are set out below:

 

Director  Number of Votes
FOR
  Percentage of Votes
FOR
  Number of Votes
AGAINST
  Percentage of Votes
AGAINST
Dawn Whittaker  186,257,840  99.97%  64,494  0.03%
Susan Allen  185,913,486  99.78%  408,816  0.22%
Peter O’Hagan  186,040,777  99.85%  281,557  0.15%
Tim Baker  184,039,889  98.78%  2,282,444  1.22%
Geoff Burns  186,280,238  99.98%  42,095  0.02%
Mark Cicirelli  184,733,013  99.15%  1,589,318  0.85%
Blake Rhodes  186,297,066  99.99%  25,268  0.01%
Shaun Usmar  186,305,172  99.99%  17,162  0.01%
Elizabeth Wademan  186,263,802  99.97%  58,532  0.03%

 

Shareholders also voted in favor of the appointment of PricewaterhouseCoopers LLP as the auditor of the Company, the confirmation and approval of the Company’s omnibus equity incentive plan and all unallocated awards thereunder and the “Say-on-Pay” advisory resolution regarding the Company’s approach to executive compensation. Each of the resolutions approved at the meeting were described in detail in the Company’s Management Information Circular dated March 26, 2024, available under the Company’s profile on SEDAR+ (www.sedarplus.ca).

 

A report on all items of business voted at the Meeting has been filed on SEDAR+ (www.sedarplus.ca).

 

1

 

 

About Triple Flag

 

Triple Flag is a pure play, precious-metals-focused streaming and royalty company. We offer bespoke financing solutions to the metals and mining industry with exposure primarily to gold and silver in the Americas and Australia, with a total of 234 assets, including 15 streams and 219 royalties. These investments are tied to mining assets at various stages of the mine life cycle, including 32 producing mines and 202 development and exploration stage projects. Triple Flag is listed on the Toronto Stock Exchange and New York Stock Exchange, under the ticker “TFPM”.

 

Contact Information

 

Investor Relations:

David Lee

Vice President, Investor Relations

Tel: +1 (416) 304-9770

Email: ir@tripleflagpm.com

 

Media:

 

Gordon Poole, Camarco

Tel: +44 (0) 7730 567 938

Email: tripleflag@camarco.co.uk

 

2

 

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