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6-K 1 tm2613803d1_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 2026

 

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

 

 

 

 


 

 

Exhibit   Title
   
99.1   News release dated May 6, 2026

 

 


 

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 6, 2026 By: /s/ C. Warren Beil  
    Name: C. Warren Beil
    Title: General Counsel

 

 

EX-99.1 2 tm2613803d1_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

 

NEWS RELEASE

 

Toronto, May 6, 2026

 

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 Meeting of Shareholders held on May 6, 2026, 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   174,263,323   94.42%   10,301,539   5.58%
Susan Allen   183,905,373   99.64%   659,493   0.36%
Geoff Burns   181,864,740   98.54%   2,700,123   1.46%
Blake Rhodes   183,960,663   99.67%   604,202   0.33%
Mark Cicirelli   184,405,871   99.91%   158,994   0.09%
Christopher McCleave   184,498,099   99.96%   66,766   0.04%
Patrick Merrin   184,503,831   99.97%   61,034   0.03%
Sheldon Vanderkooy   184,486,253   99.96%   78,612   0.04%
Elizabeth Wademan   183,756,497   99.56%   808,368   0.44%

 

Shareholders also voted in favor of the appointment of PricewaterhouseCoopers LLP as the auditor of the Company 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 24, 2026, available under the Company’s profile on SEDAR+ (www.sedarplus.ca).

 

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

 

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About Triple Flag Precious Metals Corp.

 

Triple Flag is a precious metals streaming and royalty company. We offer investors exposure to gold and silver from a total of 240 assets, consisting of 16 streams and 224 royalties, primarily from the Americas and Australia. These streams and royalties are tied to mining assets at various stages of the mine life cycle, including 34 producing mines and 206 development and exploration stage projects and other assets. 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

 

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