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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.