Franco-Nevada Corporation Annual and Special Meeting Notice

Franco-Nevada Corporation has issued a notice for its Annual and Special Meeting of Shareholders, scheduled for May 12, 2026. The meeting will be held in a hybrid format, both virtually and in person. Key items on the agenda include the review of the audited consolidated financial statements for the year ended December 31, 2025, the election of nine directors, the appointment of PricewaterhouseCoopers LLP as auditors, and an advisory vote on the company's executive compensation approach. The notice also details the process for shareholders to vote by proxy or in person, provides information on director nominees, board governance, and executive compensation. The company highlighted its strong financial performance in 2025, driven by record revenues, cash flows, and earnings, and its strategic acquisitions positioning for sustained long-term growth. A significant transition is noted with the upcoming departure of CEO David Harquail, who will be succeeded by Tom Albanese as non-executive Chair. The company also reiterated its commitment to ESG principles and community engagement.