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Date: April 24, 2024 Jurisdictions: All jurisdictions
Form 62-103F1 REQUIRED DISCLOSURE UNDER THE EARLY WARNING REQUIREMENTS State if the report is filed to amend information disclosed in an earlier report. Indicate the date of the report that is being amended. This report amends information disclosed in the early warning report filed by Franco-Nevada Corporation on July 20, 2022. Item 1 Sec...
Date: April 17, 2024 Jurisdictions: All jurisdictions
NEWS RELEASE Toronto, April 17, 2024 Franco-Nevada To Release First Quarter 2024 Results Franco-Nevada Corporation announced today that it will report its first quarter 2024 results as follows: First Quarter 2024 Results Release: May 1st after market close Conference Call and Webcast: May 2nd 10:00 am ET Dial-in Numbers: Toll-Free: 1-888-390-0546 ...
Date: April 16, 2024 Jurisdictions: All jurisdictions
April 16, 2024 BY SEDAR+ Board Diversity Commitment The Board of Directors (the Board) of Franco-Nevada Corporaon (the Company) wishes to re-confirm its commitment to diversity on the Board. In connecon with such commitment, the Board has updated its Diversity and Inclusion Policy to firmly commit to appoinng a racially ...
Date: April 10, 2024 Jurisdictions: All jurisdictions
NEWS RELEASE Toronto, April 10, 2024 (in U.S. dollars unless otherwise noted) Franco-Nevada Launches 2024 ESG Report and Asset Handbook Franco-Nevada Corporation (Franco-Nevada or the Company) (TSX:FNV) (NYSE:FNV) announces the publication of its 2024 ESG Report and 2024 Asset Handbook. We are proud to report on our leading ESG approach, new ...
Date: March 28, 2024 Jurisdictions: All jurisdictions
Fighting Against Forced Labour and Child Labour: Steps Taken by Franco-Nevada in 2023 Annual Report (January 1, 2023 December 31, 2023) The Fighting Against Forced Labour and Child Labour in Supply Chains Act (the Act) requires certain governmental and larger private-sector entities to submit an annual report regarding thei...
Security Class Holder Account Number Form of Proxy - Annual and Special Meeting to be held on Wednesday, May 1, 2024 This Form of Proxy is solicited by and on behalf of Management. Notes to proxy 1. Every holder has the right to appoint some other person or company of their choice, who need not be a holder, to attend and act on their behalf at the meetin...
2 0 2 4 N O T I C E A N D M A N A G E M E N T I N F O R M A T I O N C I R C U L A R F o r t h e A n n u a l a n d S p e c i a l M e e t i n g o f S h a r e h o l d e r s t o b e h e l d o n M a y 1 , 2 0 2 4 1 Dear Shareholders: March 14, 2024 Our objective is to build a diversified, ...
Notice of Annual and Special Meeting of Shareholders Annual and Special Meeting (the Meeting) of the shareholders of Franco-Nevada Corporation (the Corporation) Date: Wednesday, May 1, 2024 Time: 4:00 p.m. (Toronto time) Venue: Virtually at https://web.lumiagm.com/470546848 a...
Date: March 15, 2024 Jurisdictions: All jurisdictions
NEWS RELEASE Toronto, March 15, 2024 Franco-Nevada Files Year-End Disclosure Documents and Provides Details on Upcoming Virtual Investor Day Franco-Nevada Corporation (Franco-Nevada) announced that its Annual Information Form, Consolidated Annual Financial Statements and Managements Discussion and Analysis for the year ended December 31, 2023 h...
FORM 52-109F1 CERTIFICATION OF ANNUAL FILINGS FULL CERTIFICATE I, Sandip Rana, Chief Financial Officer of Franco-Nevada Corporation, certify the following: 1. Review: I have reviewed the AIF, annual financial statements and annual MD&A, including, for greater certainty, all documents and information that are incorporated by reference in th...