Taseko Annual General Meeting Voting Results and Change of Name

Shareholders approve company name change and all AGM resolutions; trading to continue under new name with unchanged ticker.

Taseko Mines Limited's 2026 Annual General Meeting approved a name change to Trekor Metals Limited, effective June 25, 2026, along with other business including amendments to the deferred share unit plan, executive compensation advisory resolution, and election of directors. The company's shares will continue trading on TSX, NYSE American, and LSE under the same ticker symbols, with updated CUSIP and ISIN numbers.

Taseko Annual General Meeting Voting Results and Change of Name

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Key Points

Shareholders approved changing Taseko Mines Limited's name to Trekor Metals Limited without changes to share capital or rights.
All director nominees were elected with strong voting support, and amendments to the deferred share unit plan were approved.
The company's common shares will begin trading under the new name later this month on TSX, NYSE American, and LSE, while retaining the same ticker symbols.
The mining sector is impacted by this corporate rebranding and governance update, with potential effects on investor relations and market perception.

VANCOUVER, British Columbia, June 24, 2026 (GLOBE NEWSWIRE) -- Taseko Mines Limited (TSX: TKO; NYSE American: TGB; LSE: TKO) (“Taseko” or the "Company") announces the voting results from its 2026 Annual General Meeting held Wednesday, June 24, 2026 in Vancouver, British Columbia.

The Company also announces that shareholders approved the change of the Company’s name to Trekor Metals Limited. The name change will become legally effective on June 25, 2026.

A total of 216,723,190 common shares were voted at the meeting, representing 59.3% of the votes attached to all outstanding common shares. Shareholders voted in favour of all items of business before the meeting, including the Ordinary Resolutions to approve the Name Change and certain amendments to the Company’s existing deferred share unit plan, the Advisory Resolution on executive compensation (Say-on-Pay) and the election of all director nominees, as follows:

Director% Votes in FavourAnu Dhir97.2%Robert A. Dickinson73.8%Russell E. Hallbauer98.3%Rita Maguire99.2%Stuart McDonald98.3%Peter C. Mitchell99.0%Kenneth Pickering96.5%Ronald W. Thiessen93.4%Crystal Smith98.8%

The Company’s common shares will commence trading under the new name on the Toronto Stock Exchange and New York Stock Exchange at the start of trading on June 29, 2026 and on the London Stock Exchange on June 30, 2026. The ticker symbol for the Company’s common shares will remain unchanged (TSX: TKO; NYSE American: TGB; LSE: TKO). Further to the name change, the new CUSIP number for the Company’s common shares will be 89472Y107, effective June 25, 2026. The Company’s ISIN will also change from CA8765111064 to CA89472Y1079 with effect from June 30, 2026.

There is no change to the Company’s share capital or the rights attaching to its shares, and its listing on the London Stock Exchange remains unchanged.

Detailed voting results for the 2026 Annual General Meeting are available at www.sedarplus.ca.

For further information on Taseko, see the Company’s website at www.tasekomines.com or contact:

Brian Bergot, Vice President, Investor Relations – 778-373-4533.

Stuart McDonald
President and CEO

No regulatory authority has approved or disapproved of the information contained in this news release.

Risks

While the name change is approved, there is no immediate change in business fundamentals, potentially limiting short-term stock price movement.
Market perception risk exists if investors view the rebranding as not accompanied by substantive operational improvements.
As a mining company, Taseko faces inherent sector risks such as commodity price fluctuations and regulatory uncertainties, though these are not directly addressed in this announcement.

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Taseko Annual General Meeting Voting Results and Change of Name

Key Points

Risks

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