Taseko Proposes Name Change at Upcoming Annual General Meeting
Taseko Mines Limited is proposing a name change to Trekor Metals Limited, subject to shareholder approval at its upcoming Annual General Meeting on June 24, 2026, to better reflect its expanding North American asset base and business growth. The company's Board unanimously recommends shareholders vote in favor of this and other resolutions, including setting the number of directors at nine, electing directors, appointing PricewaterhouseCoopers LLP as auditors, and approving an advisory say-on-pay vote. Shareholders of record as of May 5, 2026, are eligible to vote, with a proxy deadline of June 22, 2026.
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VANCOUVER, British Columbia, May 25, 2026 (GLOBE NEWSWIRE) -- Taseko Mines Limited (TSX: TKO; NYSE American: TGB; LSE: TKO) ("Taseko" or the "Company") announces that it has filed its notice of meeting, management information circular (the "Circular") and related documents (collectively, the "Meeting Materials") with securities regulators in connection with its upcoming Annual General Meeting (the “Meeting”) of holders of common shares of the Company (“Shareholders”).
The Meeting Materials, which have been mailed to shareholders, can also be accessed online on Taseko’s website (tasekomines.com/investors/agm) and under the company’s profile on SEDAR+ (sedarplus.ca).
Proposed Name Change
At the upcoming Meeting, the Company is proposing a name change to reflect its growing business and expanded asset base in North America. Management believes that it is the right time for a new name that reflects the Company today and where it is headed. Subject to shareholder approval at this year’s AGM, Taseko Mines Limited will become Trekor Metals Limited.
Stuart McDonald, President and CEO of Taseko, commented, “Over the last two decades, Taseko has been on a journey – steadily growing our business and unlocking value in our high-quality portfolio of development assets. We’ve seized opportunities that others have overlooked and built value for shareholders and the communities where we operate. Our journey will continue as Trekor, a name that embodies our values and reflects our ambition to continue to grow North America’s copper sector.”
Meeting Details
The Meeting will be held in person at the Terminal City Club (837 W Hastings Street, Vancouver, British Columbia, V6C 1B6) on June 24, 2026 at 2:00 p.m. (Pacific Time). At the Meeting, Shareholders will be asked to vote on the follow resolutions:
The setting of the number of directors at nine;
The election of directors;
The appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company, and authorization of the Board to fix their remuneration;
The approval of a proposed name change of the Company to “Trekor Metals Limited”; and
Consideration of the advisory say-on-pay vote.
The Taseko Board unanimously recommends that shareholders vote FOR all proposed resolutions.
Vote Today
The proxy voting deadline is 2:00 p.m. (Pacific Time) on June 22, 2026. Shareholders are encouraged to vote well in advance of the proxy voting deadline to ensure your vote is submitted in a timely manner. Voting is easy. Shareholders may vote online, by telephone or any other methods provided in the form or proxy or voting instruction which have been included as part of the mailing.
Shareholders of record as of the close of business on May 5, 2026 are eligible to vote at the Meeting.
Shareholder Questions & Voting Assistance
Shareholders with questions or who require voting assistance may contact Taseko’s proxy solicitation agent:
Laurel Hill Advisory Group
North America Toll Free: 1-877-452-7184
Outside North America: 1-416-304-0211
Text Message: Text “INFO” to 416-304-0211 or 1-877-452-7184
For further information on Taseko, see the Company’s website at tasekomines.com or contact:
Caution Regarding Forward-Looking Information
the risk of inadequate insurance or inability to obtain insurance to cover our business risks;
our ability to comply with the extensive governmental regulation to which our business is subject;
uncertainties related to unexpected judicial or regulatory proceedings;
litigation risks and the inherent uncertainty of litigation;
our ability to renegotiate our existing union agreement for Gibraltar when it expires in May 2027;
our reliance upon key personnel;
the competitive environment in which we operate;
uncertainties relating to the delivery of oil through the Strait of Hormuz resulting from Middle East instability, which could have an adverse effect on global economic activity and potentially
increase operating costs generally and reduce global demand for copper, and have a material adverse effect on our business, operations, and the feasibility of our development projects;
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.