2024 Shareholder Meeting

Meeting Materials

The 2024 Agnico Eagle Annual General Meeting (AGM) will begin on Friday, April 26, 2024 at 11:00 AM (E.D.T). During the AGM, management will provide an overview of the Company's activities.

Relevant Materials

Management Information Circular
Form of Proxy
2024 Hybrid AGM User guide


Hybrid Format

The AGM will be held in person at the Arcadian Court, 401 Bay Street, Simpson Tower, 8th Floor, Toronto, Ontario, M5H 2Y4 and online at: https://meetnow.global/MFJPVMP.

The Company is conducting a hybrid meeting that will allow registered shareholders and duly appointed proxyholders to participate both online and in person. The Company is providing the virtual format in order to provide shareholders with an equal opportunity to attend and participate at the AGM.

How to Vote

Vote Well in Advance of the Proxy Voting Deadline on Wednesday, April 24, 2024 at 11:00 a.m. (Toronto Time)

 
 Registered Shareholders
Common shares held in own name and
represented by a physical certificate or DRS
 
Non-Registered (Beneficial) Shareholders
Common shares held with a bank, broker or
other intermediary

Internet

 www.investorvote.com

 www.proxyvote.com

Phone

 1-866-732-8683
 
Call the applicable number listed on the voting instruction form

Mail
 
Return the form of proxy in the enclosed postage paid envelope

 Return the voting instruction form in the enclosed postage paid envelope

 

Shareholder Assistance

Questions or Require Voting Assistance?

Contact our proxy solicitation agent:

Laurel Hill Advisory Group

North America Toll Free: 1-877-452-7184

Outside North America: 1-416-304-0211

Email: assistance@laurelhill.com