Press Release: AGNICO EAGLE ANNOUNCES ELECTION OF DIRECTORS

Dow Jones
04-26

AGNICO EAGLE ANNOUNCES ELECTION OF DIRECTORS

PR Newswire

TORONTO, April 25, 2025

TORONTO, April 25, 2025 /PRNewswire/ - Agnico Eagle Mines Limited $(AEM)$ (TSX: AEM) ("Agnico Eagle") today announced that, at the annual and special meeting of shareholders held on April 25, 2025 (the "Meeting"), the eleven candidates listed in the management information circular dated March 24, 2025 were duly elected as directors of Agnico Eagle.

Detailed results of the vote are set out below:

 
                                                       Percentage   Percentage 
                              Votes      Total Votes    of Votes     of Votes 
Nominee        Votes For     Withheld        Cast         For        Withheld 
------------  -----------  ------------  -----------  ------------  ---------- 
Leona 
 Aglukkaq     371,502,868   7,658,869    379,161,737    97.98 %       2.02 % 
------------  -----------  ------------  -----------  ------------  ---------- 
Ammar 
 Al-Joundi    373,630,157   5,531,581    379,161,738    98.54 %       1.46 % 
------------  -----------  ------------  -----------  ------------  ---------- 
Sean Boyd     360,232,856   18,928,881   379,161,737    95.01 %       4.99 % 
------------  -----------  ------------  -----------  ------------  ---------- 
Martine A. 
 Celej        372,174,791   6,986,947    379,161,738    98.16 %       1.84 % 
------------  -----------  ------------  -----------  ------------  ---------- 
Jonathan 
 Gill         377,291,469   1,870,268    379,161,737    99.51 %       0.49 % 
------------  -----------  ------------  -----------  ------------  ---------- 
Peter 
 Grosskopf    366,737,728   12,424,010   379,161,738    96.72 %       3.28 % 
------------  -----------  ------------  -----------  ------------  ---------- 
Elizabeth 
 Lewis-Gray   377,311,629   1,850,108    379,161,737    99.51 %       0.49 % 
------------  -----------  ------------  -----------  ------------  ---------- 
Deborah 
 McCombe      375,525,120   3,636,618    379,161,738    99.04 %       0.96 % 
------------  -----------  ------------  -----------  ------------  ---------- 
Jeffrey Parr  369,167,169   9,994,569    379,161,738    97.36 %       2.64 % 
------------  -----------  ------------  -----------  ------------  ---------- 
J. Merfyn 
 Roberts      367,203,743   11,957,995   379,161,738    96.85 %       3.15 % 
------------  -----------  ------------  -----------  ------------  ---------- 
Jamie C. 
 Sokalsky     370,133,206   9,028,532    379,161,738    97.62 %       2.38 % 
------------  -----------  ------------  -----------  ------------  ---------- 
 

Biographical information on all directors is available at www.agnicoeagle.com.

About Agnico Eagle

Agnico Eagle is a Canadian based and led senior gold mining company and the third largest gold producer in the world, producing precious metals from operations in Canada, Australia, Finland and Mexico, with a pipeline of high-quality exploration and development projects. Agnico Eagle is a partner of choice within the mining industry, recognized globally for its leading sustainability practices. Agnico Eagle was founded in 1957 and has consistently created value for its shareholders, declaring a cash dividend every year since 1983.

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SOURCE Agnico Eagle Mines Limited

 

(END) Dow Jones Newswires

April 25, 2025 18:51 ET (22:51 GMT)

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