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AGNICO EAGLE MINES LIMITED
Symbol AEM
Shares Issued 500,556,557
Close 2026-05-01 C$ 249.67
Market Cap C$ 124,973,955,586
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ORIGINAL: AGNICO EAGLE ANNOUNCES ELECTION OF DIRECTORS

2026-05-01 18:26 ET - News Release

AGNICO EAGLE ANNOUNCES ELECTION OF DIRECTORS

PR Newswire

TORONTO, May 1, 2026 /PRNewswire/ - Agnico Eagle Mines Limited (NYSE: AEM) (TSX: AEM) ("Agnico Eagle") today announced that, at the annual and special meeting of shareholders held on May 1, 2026, the eleven candidates listed in the management information circular dated March 19, 2026 were duly elected as directors of Agnico Eagle.

Detailed results of the vote are set out below:


 
          Nominee     Votes For Votes Withheld       Total Votes           Percentage            Percentage
                                                   Cast               of Votes
                                                                         For                of Votes
                                                                                            Withheld



 Leona Aglukkaq       376,559,887       3,993,239        380,553,126               98.95 %                1.05 %



 Ammar Al-Joundi      373,674,892       6,878,232        380,553,124               98.19 %                1.81 %



 Sean Boyd            357,792,066      22,761,060        380,553,126               94.02 %                5.98 %



 Martine A. Celej     370,994,353       9,558,772        380,553,125               97.49 %                2.51 %



 Jonathan Gill        379,925,013         628,112        380,553,125               99.83 %                0.17 %



 Peter Grosskopf      363,585,926      16,967,200        380,553,126               95.54 %                4.46 %



 Elizabeth Lewis-Gray 380,131,083         422,042        380,553,125               99.89 %                0.11 %



 Deborah McCombe      374,077,284       6,475,841        380,553,125               98.30 %                1.70 %



 Jeffrey Parr         371,811,784       8,741,342        380,553,126               97.70 %                2.30 %



 J. Merfyn Roberts    365,892,748      14,660,378        380,553,126               96.15 %                3.85 %



 Jamie C. Sokalsky    368,901,770      11,651,356        380,553,126               96.94 %                3.06 %

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

About Agnico Eagle

Canadian-based and led, Agnico Eagle is Canada's largest mining company and the second largest gold producer in the world, operating mines in Canada, Australia, Finland and Mexico. The Company is advancing a pipeline of high-quality development projects in these regions to support sustainable growth over the next decade. 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.

View original content to download multimedia:https://www.prnewswire.com/news-releases/agnico-eagle-announces-election-of-directors-302760523.html

SOURCE Agnico Eagle Mines Limited

Contact:

Further Information: For further information regarding Agnico Eagle, contact Investor Relations at investor.relations@agnicoeagle.com or call (416) 947-1212.

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