Taseko Mines Limited Annual General Meeting Information

Taseko Mines Limited is holding its Annual General Meeting on June 24, 2026. Shareholders will vote on several key proposals including setting the number of directors, electing directors, appointing an auditor, changing the company name to "Trekor Metals Limited", approving amendments to the deferred share unit plan and share option plan, and an advisory resolution on executive compensation ("Say on Pay"). The company is using the "Notice and Access" model for distributing meeting materials, meaning physical copies of the Information Circular will not be automatically mailed but can be accessed online or requested. Shareholders can vote by proxy via internet, phone, or mail. The Board of Directors recommends voting FOR all proposed resolutions. The filing also details the nominees for the Board of Directors, their qualifications, and shareholdings, as well as information on corporate governance, executive and director compensation, and financial statements for the year ended December 31, 2025.