Elemental Royalty (TSX:NDAQ: ELE) announced voting results from its May 27, 2026 Annual General and Special Meeting in Vancouver.
All resolutions passed, including electing five directors, appointing auditors, and approving the Amended Omnibus Plan with strong shareholder support across all items.
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News Market Reaction – ELE
+0.96%
+0.96%Session close to close
In the May 29 session, ELE gained 0.96%, reflecting a mild positive market reaction.
This announcement details voting outcomes from Elemental’s 2026 Annual General and Special Meeting, ...
Analysis
This announcement details voting outcomes from Elemental’s 2026 Annual General and Special Meeting, showing very strong shareholder support for all five directors, the auditor appointment, and the Amended Omnibus Plan, each above 94% approval. In the context of recent portfolio growth, record quarterly results, and acquisition activity, the update underscores governance continuity rather than introducing a new financial or operational catalyst for the company.
Key Figures
Number of directors:5Juan Sartori votes for:99.28%David M. Cole votes for:99.69%+5 more
8 metrics
Number of directors5Board size set at the 2026 Annual General and Special Meeting
Juan Sartori votes for99.28%Support level in director election
David M. Cole votes for99.69%Support level in director election
Antonio Simon Vumbaca votes for99.64%Support level in director election
Ravi Sood votes for94.73%Support level in director election
Sunny Lowe votes for99.57%Support level in director election
Votes for 5 directors99.08%Resolution setting number of directors at five
Auditor appointment votes for99.81%Appointment of PricewaterhouseCoopers LLP as auditors
Portfolio progress across Karlawinda and several other producing royalties.
24h Move is the share-price change in the day after each event; other market factors may also have contributed.
Pattern Detected
Recent positive operational and M&A updates often saw negative next-day moves, with 3 divergences versus 2 aligned reactions.
Recent Company History
Over the last months, Elemental reported portfolio progress, record Q1 2026 revenue and adjusted EBITDA, and an agreement to acquire Vizsla Royalties for about C$327 million. It also signed exploration and option deals in Nevada. Despite generally constructive news, several announcements saw negative 24-hour price reactions. Today’s AGM voting results continue a theme of corporate development and governance stability rather than a new operational or financial catalyst.
Key Terms
management information circular, proxy votes, omnibus plan, isin, +1 more
5 terms
management information circularregulatory
"as listed in the Management Information Circular dated April 16, 2026"
A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.
proxy votesfinancial
"According to the proxy votes received from shareholders, the results were as follows"
Shares' owners can authorize someone else to cast their ballot at a company meeting when they cannot attend; those authorizations are called proxy votes. Investors use proxies to influence who sits on the board, executive pay, mergers and other decisions that shape a company’s strategy and risk, so proxy voting is a practical way to protect or advance the value of an investment—like asking a trusted neighbor to vote for your street’s plan when you’re away.
omnibus planregulatory
"in favour of ratifying and approving the Company's Amended Omnibus Plan"
An omnibus plan is a single, broad employee compensation program that groups together different types of pay awards — such as stock options, restricted shares, cash bonuses and other incentives — under one set of rules and administration. Think of it as a single toolbox that lets a company give and track many kinds of employee pay from one place; investors care because it affects potential share dilution, how executive incentives are structured, and the size and timing of compensation expense.
isintechnical
"NASDAQ: ELE | TSX: ELE | ISIN: CA28620K1066 | CUSIP: 28620K"
A 12-character International Securities Identification Number (ISIN) is a unique code that acts like a passport for a specific stock, bond or other tradable security so it can be identified worldwide. Investors and systems use it to ensure they are buying, selling and tracking the exact same instrument across exchanges and data feeds, which prevents costly mix-ups and makes portfolio reporting, settlement and regulatory checks simpler and more reliable.
"NASDAQ: ELE | TSX: ELE | ISIN: CA28620K1066 | CUSIP: 28620K"
A CUSIP is a nine-character alphanumeric code that uniquely identifies a U.S. or Canadian financial security—such as a stock, bond, or fund share—like a Social Security number for an investment. It matters to investors because brokers, exchanges and record-keepers use the CUSIP to match trades, track ownership, settle transactions and pull accurate records, reducing errors and ensuring money and securities go to the right place.
Denver, Colorado--(Newsfile Corp. - May 28, 2026) - Elemental Royalty Corporation (TSX: ELE) (NASDAQ: ELE) ("Elemental" or "the Company") is pleased to report that all proposed resolutions were approved at the Company's Annual General and Special Meeting of shareholders held on May 27, 2026, in Vancouver, British Columbia (the "Meeting"). The number of directors was set at 5 and all director nominees, as listed in the Management Information Circular dated April 16, 2026 (the "Information Circular"), were elected as directors of the Company at the Meeting to serve for a one-year term and hold office until the next annual meeting of shareholders. According to the proxy votes received from shareholders, the results were as follows:
Director
Votes FOR
Votes WITHHELD
Juan Sartori
99.28%
0.72%
David M. Cole
99.69%
0.31%
Antonio Simon Vumbaca
99.64%
0.36%
Ravi Sood
94.73%
5.27%
Sunny Lowe
99.57%
0.43%
Shareholders voted 99.08% in favour of setting the number of directors at five, 99.81% in favour of appointing PricewaterhouseCoopers LLP as auditors of the Company, and 94.93% in favour of ratifying and approving the Company's Amended Omnibus Plan.
Voting results for all resolutions noted above are reported in the Report on Voting Results as filed under the Company's SEDAR+ profile on May 28, 2026.
NASDAQ: ELE | TSX: ELE | ISIN: CA28620K1066 | CUSIP: 28620K
About Elemental Royalty Corporation.
Elemental Royalty is a new mid-tier, gold-focused streaming and royalty company with a globally diversified portfolio of 18 producing assets and more than 200 royalties, anchored by cornerstone assets and operated by world-class mining partners. Formed through the merger of Elemental Altus and EMX, the Company combines Elemental Altus's track record of accretive royalty acquisitions with EMX's strengths in royalty generation and disciplined growth. This complementary strategy delivers both immediate cash flow and long-term value creation, supported by a best-in-class asset base, diversified production, and sector-leading management expertise.
Elemental Royalty trades on NASDAQ and on the TSX under the ticker symbol "ELE".
Neither the Nasdaq Stock Market LLC, or the TSX, or its Regulation Service Provider (as that term is defined in the policies of the TSX) accepts responsibility for the adequacy or accuracy of this press release.
What were the key voting results from Elemental (ELE) 2026 annual meeting?
Shareholders of Elemental approved all resolutions at the May 27, 2026 annual and special meeting. According to Elemental, items passed included director elections, setting the board at five members, appointing auditors, and ratifying the Amended Omnibus Plan with high approval percentages across resolutions.
Which directors were elected at Elemental (ELE) 2026 annual general meeting?
Elemental shareholders elected five directors for a one-year term at the 2026 meeting. According to Elemental, Juan Sartori, David M. Cole, Antonio Simon Vumbaca, Ravi Sood, and Sunny Lowe were each elected with between 94.73% and 99.69% of votes cast in favour.
What auditor did Elemental (ELE) appoint at the May 27, 2026 shareholder meeting?
Elemental shareholders approved PricewaterhouseCoopers LLP as the company’s auditor at the 2026 meeting. According to Elemental, 99.81% of votes were cast in favour of appointing PricewaterhouseCoopers LLP, confirming it as auditor for the company following the Vancouver-held meeting.
How did Elemental (ELE) shareholders vote on the Amended Omnibus Plan in 2026?
Elemental shareholders approved the company’s Amended Omnibus Plan at the May 27, 2026 meeting. According to Elemental, 94.93% of votes supported ratifying and approving the Amended Omnibus Plan, indicating strong backing for the equity and incentive framework proposed to shareholders.
What board size did Elemental (ELE) shareholders approve at the 2026 AGM?
Elemental shareholders voted to set the number of directors at five at the 2026 AGM. According to Elemental, 99.08% of votes were cast in favour of maintaining a five-member board, aligning with the slate of five directors elected for a one-year term.
