TORONTO, May 14, 2026 - Barrick Mining Corp. (NYSE:B)(TSX:ABX) announced that the nominees listed in the Information Circular for the 2026 Annual Meeting of Shareholders were elected as directors of Barrick.
Detailed results of the vote for the election of directors, the appointment of auditors, and the advisory resolution on executive compensation, based on final calculations, are set out below.
Voting results for the election of each of the directors are as follows:
Nominee
Votes For
% For
Votes Withheld
% Withheld
Helen Cai
940,558,962
87.49%
134,528,207
12.51%
Brian L. Greenspun
998,737,369
92.9%
76,349,800
7.1%
J. Brett Harvey
1,012,627,304
94.19%
62,459,865
5.81%
Mark F. Hill
1,066,692,118
99.22%
8,395,052
0.78%
Anne N. Kabagambe
1,054,516,933
98.09%
20,570,236
1.91%
Robert A.P. Samek
1,071,095,839
99.63%
3,991,330
0.37%
Loreto Silva
1,044,181,205
97.13%
30,905,964
2.87%
John L. Thornton
871,938,947
81.1%
203,148,223
18.9%
Pekka J. Vauramo
996,034,935
92.65%
79,052,234
7.35%
Voting results for the resolution approving the appointment of the auditor are as follows:
Votes For
% For
Votes Withheld
% Withheld
1,098,358,921
93.27%
79,288,956
6.73%
Voting results for the advisory resolution on executive compensation are as follows:
Barrick is a leading global mining, exploration and development company. With one of the largest portfolios of world-class and long-life gold and copper assets in the industry, Barrick's operations and projects span 17 countries and five continents. Barrick is also the largest gold producer in the United States. We create real, long-term value for all stakeholders through responsible mining, strong partnerships and a disciplined approach to growth. Barrick shares trade on the New York Stock Exchange under the symbol 'B' and on the Toronto Stock Exchange under the symbol 'ABX'.
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