Company: AEM
Filing Date: 2025-02-27
Form Type: 40-F
Source: 0001104659-25-017551
Chunk: 10

Company: AGNICO EAGLE MINES LTD
Filing Date: 2025-02-27
Form: 40-F
Chunk 10
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 principal accounting officer, controller and persons performing similar functions. The Company’s Code of Business Conduct and Ethics is available on the Company’s website at www.agnicoeagle.com or, without charge, upon request from the Corporate Secretary, Agnico Eagle Mines Limited, Suite 400, 145 King Street East, Toronto, Ontario M5C 2Y7 (telephone 416-947-1212).

During the fiscal year ended December 31, 2024 there have not been any amendments to, or waivers of, including implicit waivers of, any provision of the Company’s Code of Business Conduct and Ethics which is applicable to the Company’s Chief Executive Officer, Chief Financial Officer, principal accounting officer or controller, or persons performing similar functions and that relates to any element of the code of ethics definition enumerated in paragraph (9)(b) of General Instruction B to Form 40-F.

<div align='center'>OFF-BALANCE SHEET ARRANGEMENTS</div>

The Company does not have any off-balance sheet arrangements (as defined in paragraph (11) of General Instruction B to Form 40-F) that have or are reasonably likely to have a current or future effect on the Company’s financial condition, changes in financial condition, revenues or expenses, results of operations, liquidity, capital expenditures or capital resources that is material to investors.

<div align='center'>CONTRACTUAL OBLIGATIONS</div>

For tabular disclosure of the Company’s contractual obligations, see page 20 of the Annual MD&A under the heading “Liquidity and Capital Resources — Contractual Obligations”.

<div align='center'>MINE SAFETY DISCLOSURE</div>

Not applicable.

<div align='center'>CORPORATE GOVERNANCE</div>

The Company is subject to a variety of corporate governance guidelines and requirements enacted by the Toronto Stock Exchange (the ”TSX”), the Canadian securities regulatory authorities, the New York Stock Exchange (the ”NYSE”) and the SEC. The Company is listed on the NYSE and, although the Company is not required to comply with most of the NYSE corporate governance requirements to which the Company would be subject if it were a U.S. corporation, the Company’s governance practices differ from those required of U.S. domestic issuers in only the following respects. The NYSE rules for U.S. domestic issuers require shareholder approval of all equity compensation plans (as defined in the NYSE rules) regardless of whether new issuances, treasury shares or shares that the Company has