Elemental Announces Voting Results from Its 2026 Annual General and Special Meeting

Elemental Royalty (TSX:NDAQ: ELE) announced voting results from its May 27, 2026 Annual General and Special Meeting in Vancouver.

Rhea-AI Summary

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.

Argus May 29 session

+0.96% close to close Open Argus

Details

News Market Reaction – ELE

On May 29, the first trading day after this news, ELE closed 0.96% above the previous close.

Data tracked by StockTitan Argus for the May 29 session.

Key Figures

Number of directors: 5 Juan Sartori votes for: 99.28% David M. Cole votes for: 99.69% +5 more

Number of directors

5

Board size set at the 2026 Annual General and Special Meeting

Juan Sartori votes for

99.28%

Support level in director election

David M. Cole votes for

99.69%

Support level in director election

Antonio Simon Vumbaca votes for

99.64%

Support level in director election

Ravi Sood votes for

94.73%

Support level in director election

Sunny Lowe votes for

99.57%

Support level in director election

Votes for 5 directors

99.08%

Resolution setting number of directors at five

Auditor appointment votes for

99.81%

Appointment of PricewaterhouseCoopers LLP as auditors

Historical Context

5 past events · Latest: May 27

5 events

1. May 27

   Exploration option deal

   24h Move

   -0.1%

   Option and exploration agreement on four Nevada porphyry copper projects.

2. May 14

   Acquisition announcement

   24h Move

   -4.3%

   Agreement to acquire Vizsla Royalties, adding Panuco silver-gold royalty exposure.

3. May 13

   Earnings results

   24h Move

   -4.3%

   Record Q1 2026 revenue, adjusted EBITDA, cash flow, and inaugural dividend.

4. Apr 28

   Earnings date notice

   24h Move

   -5.3%

   Announcement of timing and webcast details for Q1 2026 results release.

5. Apr 23

   Portfolio update

   24h Move

   +2.0%

   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.

Key Terms

management information circular, proxy votes, omnibus plan, isin, +1 more

5 terms

management information circular regulatory

"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 votes financial

"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 plan regulatory

"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.

isin technical

"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.

View in glossary

cusip technical

"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.

View in glossary

AI-generated analysis. How Rhea-AI works. Not financial advice.

See more from StockTitan in Google Search and AI answers. Adds StockTitan as a preferred source · opens Google

Add on Google Not now

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.

For further information contact:

Elemental Royalty Corporation:

David M. Cole	Tara Vivian-Neal,
CEO	Investor Relations
info@elementalroyalty.com	investor@elementalroyalty.com

www.elementalroyalty.com
Phone: +1 (604) 688-6390

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.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/299229

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

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.