Ms. Emma Murray reports

WHEATON PRECIOUS METALS ANNOUNCES ELECTION OF DIRECTORS AND APPROVAL OF SPECIAL MATTERS

The nominees listed below were elected to Wheaton Precious Metals Corp.'s board of directors at the 2026 annual and special meeting of shareholders. Detailed results of the vote for the board of directors of the company are shown below.

As part of the previously announced leadership transition, Randy V.J. Smallwood has assumed the role of non-executive chair of the board, Haytham Hodaly has become a director and George L. Brack has assumed the role of lead independent director.

Detailed results of the vote for the board of directors of the company are shown below.

The following matters were also approved by shareholders at the 2026 annual and special meeting of shareholders:

• The non-binding advisory resolution accepting the company's approach to executive compensation was carried with 95.16 per cent of the votes cast in favour of such resolution.