Teck Resources (TECK) AGM 2025 summary

Opening remarks and agenda

• Meeting opened with a land acknowledgment and introduction of board members and nominees.

• Executive team and key officers were introduced, and safety procedures for the venue were reviewed.

• Recognition was given to a retiring director for 12 years of service.

• Meeting logistics included confirmation of virtual participation and mailing of materials.

Board and executive committee updates

• Eleven directors were nominated and received strong support, with votes in favor ranging from 96.8% to 99.8%.

• A director retiring after 12 years was acknowledged for contributions.

Overview of voting outcomes

• All nominated directors were elected by a large majority.

• PricewaterhouseCoopers LLP was reappointed as auditor with over 96.2% support.

• Advisory vote on executive compensation passed with at least 98.5% approval.

• Voting results to be released via news release and filed on SEDAR+.