Triple Flag Precious Metals Corp. Form 6-K Filing

2026-04-01SEC Filing 6-K (0001104659-26-038185)

This filing is a report of Triple Flag Precious Metals Corp. for the month of April 2026, filed under Form 6-K. It incorporates by reference Exhibit 99.1, which is the Combined Notice of Annual Meeting of Shareholders/Management Proxy Circular dated March 24, 2026. The circular details the upcoming Annual Meeting of Shareholders on May 6, 2026, which will be held virtually. Key agenda items include receiving the 2025 financial statements, electing directors, appointing the auditor (PwC), and voting on executive compensation. The filing also outlines the procedures for attending and voting at the virtual meeting, including options for registered and non-registered shareholders. Information regarding director nominees, executive compensation, and corporate governance practices is provided. The company reported a strong performance in 2025, with record production and strategic acquisitions, and highlighted its leading ESG ranking. Two directors, Tim Baker and Peter O'Hagan, are not standing for re-election. New nominees Patrick Merrin and Christopher McCleave are proposed for the board.

Ticker mentioned:TFPM