Summary by Moomoo AI
Agnico Eagle Mines Limited announced its 2025 Annual and Special Meeting of Shareholders will be held on April 25, 2025 at 11:00 a.m. in Toronto, with both in-person and virtual attendance options available. The Company will conduct a hybrid meeting allowing registered shareholders and proxyholders to participate online and in person.The Board has nominated 11 directors for election, including 9 independent directors. Key nominees include Ammar Al-Joundi (President & CEO), Sean Boyd (Chair), and Jamie Sokalsky (Lead Director). The Board maintains strong diversity with 36% female directors. Shareholders will vote on director elections, auditor appointment, and an advisory resolution on executive compensation.The meeting materials detail the Company's governance practices, including board committee structures, director independence standards, and compensation policies. In 2024, the Company achieved record annual gold production of 3.49 million ounces and increased mineral reserves to 54.3 million ounces. The Board recommends shareholders vote FOR all proposed resolutions.
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