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Scryb Inc. Proxy Solicitation & Information Statement 2025

Feb 20, 2025

44033_rns_2025-02-20_d21ba678-f03d-49e2-89ea-eb7555893fda.pdf

Proxy Solicitation & Information Statement

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Computershare

100 University Avenue, 8th floor

Toronto ON, M5J 2Y1

www.computershare.com

February 20, 2025

To: All Canadian Securities Regulatory Authorities
New York Stock Exchange

Subject: TRIPLE FLAG PRECIOUS METALS CORP.

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting
Record Date for Notice of Meeting : March 17, 2025
Record Date for Voting (if applicable) : March 17, 2025
Beneficial Ownership Determination Date : March 17, 2025
Meeting Date : May 07, 2025
Meeting Location (if available) : Virtual Meeting
Issuer sending proxy related materials directly to NOBO: No
Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders : Yes
Beneficial Holders Stratification Criteria: Not Applicable
NAA for Registered Holders : Yes
Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN
COMMON CLASS 89679M104 CA89679M1041

Sincerely,

Computershare

Agent for TRIPLE FLAG PRECIOUS METALS CORP.