Wheaton is scheduled to hold its Annual and Special Meeting of Shareholders (the “Meeting”) on Friday, May 13,
2022, at 10:30a.m. Pacific Time. At this time, our governments and public health authorities continue to
recommend that all Canadians do not congregate in large groups and that we continue to practice social
distancing to assist with reducing the impact of COVID-19 on our communities. The board recognizes the
importance of in-person engagement with its shareholders, while also being mindful of the health and safety of
Wheaton’s shareholders, employees and community. As a result, for this year’s Meeting, Wheaton has adopted an
online virtual Meeting platform and we are strongly encouraging all of our shareholders to participate in the
Meeting using this online platform. More information on how to use the online platform can be found here.
All shareholders participating in our online virtual Meeting platform will be able to listen to the Meeting live,
ask questions online, and for registered shareholders or proxyholders (including non-registered shareholders who
have appointed themselves as proxyholder), submit votes in real time. While Wheaton is encouraging our
shareholders to participate in our online virtual meeting platform, anyone who nevertheless wishes to attend the
Meeting in person must pre-register via email to WheatonAGM2022@wheatonpm.com by 10:30am May 13, 2022 (PST) so
that appropriate measures can be put in place to facilitate physical distancing and other precautions to ensure
the health and safety of all attendees.
Time: 10:30a.m. (PST)
In person: Offices of Cassels, Brock & Blackwell LLP, Suite 2200 HSBC Building, 885 West Georgia Street, Vancouver,
British Columbia V6C 3E8