Agnico Eagle Mines (AEM) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with greetings in local languages and acknowledgment of Indigenous lands and communities.

• Introductions of board members, executive team, and scholarship program participants.

• Outlined hybrid meeting procedures for both in-person and virtual participation, including voting and Q&A.

Board and executive committee updates

• Eleven directors nominated and elected for the upcoming term; no additional nominations received.

• Ernst & Young LLP reappointed as auditors for the next year.

Corporate governance

• Advisory vote on executive compensation approach held and approved.

• Voting conducted both online and in-person, with results announced and to be filed on SEDAR+.