Ecora Royalties PLC Announces AGM 2026 - Voting Results

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Ecora Royalties (OTCQX:ECRAF) reported that all 19 resolutions were passed at the AGM held on 4 June 2026, following polls on each resolution.

The company had 261,732,553 shares issued, with 12,056,486 in Treasury, giving 249,676,067 voting rights. Around 51.8% of issued share capital voted on most resolutions.

Ecora describes itself as a critical minerals focused royalty and streaming company, with a cash-generative portfolio centered on copper and other energy transition commodities.

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LONDON, UK / ACCESS Newswire / June 4, 2026 / Ecora (LSE:ECOR)(TSX:ECOR)(OTCQX:ECRAF) announces that all resolutions were passed by the requisite majorities at the Company's Annual General Meeting held on Thursday, 4 June 2026. In line with recommended practice, a poll was conducted on each resolution at the meeting.

On 4 June 2026, the issued share capital of the Company was 261,732,553 ordinary shares of 2p each. 12,056,486 shares were held in Treasury, therefore the total number of voting rights in the Company was 249,676,067.

The total number of votes received on each resolution was as follows:

Resolution	Votes for	% of votes cast for	Votes against	% of votes cast against	Votes cast	Votes cast as % of Issued Share Capital	Votes withheld
1	128,061,937	99.95	69,326	0.05	128,131,263	51.32	1,322,824
2	129,203,737	99.83	224,751	0.17	129,428,488	51.84	25,599
3	129,377,289	99.95	60,192	0.05	129,437,481	51.84	16,606
4	121,156,842	94.91	6,492,115	5.09	127,648,957	51.13	1,805,130
5	129,255,011	99.88	151,821	0.12	129,406,832	51.83	47,255
6	129,137,804	99.79	267,333	0.21	129,405,137	51.83	48,950
7	128,761,928	99.51	634,208	0.49	129,396,136	51.83	57,951
8	128,741,366	99.49	656,066	0.51	129,397,432	51.83	56,655
9	129,047,926	99.73	349,211	0.27	129,397,137	51.83	56,950
10	127,494,568	99.53	603,174	0.47	128,097,742	51.31	1,356,345
11	127,607,812	98.61	1,794,317	1.39	129,402,129	51.83	51,958
12	129,271,725	99.90	135,521	0.10	129,407,246	51.83	46,841
13	129,253,421	99.88	160,804	0.12	129,414,225	51.83	39,862
14	129,213,088	99.83	218,859	0.17	129,431,947	51.84	22,140
15	128,139,271	99.00	1,291,136	1.00	129,430,407	51.84	23,680
16	128,950,368	99.63	477,808	0.37	129,428,176	51.84	25,911
17	128,167,690	99.03	1,260,719	0.97	129,428,409	51.84	25,678
18	129,283,800	99.89	148,620	0.11	129,432,420	51.84	21,667
19	128,205,949	99.05	1,230,040	0.95	129,435,989	51.84	18,098

This announcement will be available for viewing on the Company's website, www.ecoraroyalties.com, as soon as practicable.

In accordance with UK Listing Rule 6.4.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, at today's AGM will be submitted to the National Storage Mechanism and will be available for inspection at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

For further information

Ecora Royalties PLC		+44 (0) 20 3435 7400
Jason Gray - Company Secretary
Website:		www.ecoraroyalties.com
FTI Consulting Sara Powell / Ben Brewerton / Nick Hennis		+44(0) 20 3727 1000 ecoraroyalties@fticonsulting.com

About Ecora

Ecora is a leading critical minerals focused royalty and streaming company.

Copper is at the core of our portfolio which also includes other commodities linked to the trend of electrification, energy transition, infrastructure renewal and urbanisation, digital infrastructure, robotics and energy security.

Our cash generative portfolio includes producing royalties and streams, and has a strong organic growth profile that is expected to generate substantial additional cash flow in the medium term.

We take a disciplined approach to investments and acquisitions, focusing on high quality opportunities, in established mining jurisdictions and with experienced management teams. These investments have the potential to deliver enhanced returns through life of mine extension and commodity price outperformance.

Our management team has a long and proven track record of originating, completing due diligence, innovatively structuring and completing accretive royalty and stream transactions in the critical minerals space.

We allocate capital prudently, with a focus on growth, maintaining a strong balance sheet and returns to shareholders.

Ecora's shares are listed on the London and Toronto Stock Exchanges (ECOR) and trade on the OTCQX Best Market (OTCQX:ECRAF).

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

SOURCE: Ecora Royalties PLC

View the original press release on ACCESS Newswire

FAQ

What were the 2026 AGM voting results for Ecora Royalties (OTCQX:ECRAF)?

All 19 resolutions at Ecora Royalties’ 2026 AGM were passed after polls on each resolution. According to Ecora, key resolutions saw support levels typically above 99% of votes cast, based on around 51.8% of issued share capital voting.

How many Ecora Royalties (ECRAF) shares carried voting rights at the 4 June 2026 AGM?

Ecora Royalties reported 249,676,067 voting rights at the 4 June 2026 AGM. According to Ecora, issued share capital was 261,732,553 ordinary shares, of which 12,056,486 were held in Treasury and therefore did not carry voting rights.

What voting participation level was recorded at the Ecora Royalties 2026 AGM for ECRAF shareholders?

Approximately 51.8% of Ecora Royalties’ issued share capital was voted on most AGM resolutions. According to Ecora, individual resolutions showed votes cast as a percentage of issued share capital generally around 51.8%, with resolution 1 at about 51.32%.

Where can Ecora Royalties (ECRAF) investors view full 2026 AGM poll results and resolutions?

Investors can view the 2026 AGM poll results on Ecora Royalties’ website once available. According to Ecora, copies of non-ordinary business resolutions will also be submitted to the UK National Storage Mechanism at the Financial Conduct Authority’s online portal.

What type of business does Ecora Royalties (ECRAF) describe at the time of its 2026 AGM?

Ecora Royalties describes itself as a critical minerals focused royalty and streaming company. According to Ecora, its cash-generative portfolio is centered on copper and other commodities linked to electrification, energy transition, infrastructure renewal, digital infrastructure, robotics and energy security.

How strongly was Ecora Royalties’ resolution 1 supported at the 2026 AGM for ECRAF shareholders?

Resolution 1 received 128,061,937 votes for and 69,326 votes against at the 2026 AGM. According to Ecora, this represented 99.95% of votes cast in favour, with votes cast equal to 51.32% of issued share capital and 1,322,824 votes withheld.