EMX Royalty Corporation announced the results of its 2025 Annual General Meeting held in Vancouver. All proposed resolutions were approved with strong shareholder support. The company's shareholders voted to maintain a six-member board of directors with 99.14% approval. All six director nominees were successfully elected with overwhelming support, receiving votes ranging from 96.88% to 99.55% in favor. Shareholders also approved the appointment of Davidson & Company LLP as auditors with 99.10% support and ratified the Company's Stock Option Plan with 96.76% approval.
EMX Royalty Corporation ha annunciato i risultati della sua Assemblea Generale Annuale 2025 tenutasi a Vancouver. Tutte le risoluzioni proposte sono state approvate con un forte sostegno da parte degli azionisti. Gli azionisti della società hanno votato per mantenere un consiglio di amministrazione composto da sei membri con il 99,14% di approvazioni. Tutti e sei i candidati al consiglio sono stati eletti con un sostegno schiacciante, ricevendo voti che variano dal 96,88% al 99,55% a favore. Gli azionisti hanno inoltre approvato la nomina di Davidson & Company LLP come revisori contabili con il 99,10% di supporto e hanno ratificato il Piano di Opzioni Azionarie della Società con il 96,76% di approvazione.
EMX Royalty Corporation anunció los resultados de su Junta General Anual 2025 celebrada en Vancouver. Todas las resoluciones propuestas fueron aprobadas con un fuerte respaldo de los accionistas. Los accionistas de la empresa votaron para mantener una junta directiva de seis miembros con un 99,14% de aprobación. Los seis candidatos a directores fueron elegidos con un apoyo abrumador, recibiendo votos que oscilaron entre el 96,88% y el 99,55% a favor. Los accionistas también aprobaron el nombramiento de Davidson & Company LLP como auditores con un 99,10% de apoyo y ratificaron el Plan de Opciones sobre Acciones de la Compañía con un 96,76% de aprobación.
EMX Royalty Corporation는 밴쿠버에서 개최된 2025년 연례 주주총회 결과를 발표했습니다. 제안된 모든 결의안이 주주들의 강력한 지지로 승인되었습니다. 회사 주주들은 99.14%의 찬성으로 6인 이사회를 유지하기로 투표했습니다. 6명의 이사 후보 모두 압도적인 지지를 받아 찬성률이 96.88%에서 99.55% 사이였습니다. 주주들은 또한 Davidson & Company LLP를 감사인으로 선임하는 안을 99.10%의 지지로 승인했으며, 회사의 주식매수선택권 계획도 96.76%의 찬성으로 비준했습니다.
EMX Royalty Corporation a annoncé les résultats de son Assemblée Générale Annuelle 2025 tenue à Vancouver. Toutes les résolutions proposées ont été approuvées avec un fort soutien des actionnaires. Les actionnaires de la société ont voté pour maintenir un conseil d'administration composé de six membres avec une approbation de 99,14 %. Les six candidats au conseil d'administration ont été élus avec un soutien écrasant, recevant des votes favorables allant de 96,88 % à 99,55 %. Les actionnaires ont également approuvé la nomination de Davidson & Company LLP en tant qu'auditeurs avec un soutien de 99,10 % et ratifié le Plan d'Options d'Achat d'Actions de la Société avec une approbation de 96,76 %.
Die EMX Royalty Corporation gab die Ergebnisse ihrer Jahreshauptversammlung 2025 bekannt, die in Vancouver stattfand. Alle vorgeschlagenen Beschlüsse wurden mit starker Unterstützung der Aktionäre genehmigt. Die Aktionäre des Unternehmens stimmten mit 99,14 % Zustimmung für die Beibehaltung eines sechsköpfigen Vorstands. Alle sechs vorgeschlagenen Direktoren wurden mit überwältigender Unterstützung gewählt, wobei die Zustimmungsraten zwischen 96,88 % und 99,55 % lagen. Die Aktionäre genehmigten außerdem die Ernennung von Davidson & Company LLP als Wirtschaftsprüfer mit 99,10 % Zustimmung und ratifizierten den Aktienoptionsplan des Unternehmens mit 96,76 % Zustimmung.
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Vancouver, British Columbia--(Newsfile Corp. - June 2, 2025) - EMX Royalty Corporation (NYSE American: EMX) (TSXV: EMX) (the "Company" or "EMX") is pleased to report that all proposed resolutions were approved at the Company's Annual General Meeting of shareholders held on June 2, 2025, in Vancouver, British Columbia (the "Meeting"). The number of directors was set at 6 and all director nominees, as listed in the Management Information Circular dated April 15, 2025 (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
Dawson C. Brisco
99.41%
0.59%
David M. Cole
99.55%
0.45%
Sunny S.C. Lowe
96.88%
3.12%
Henrik K.B. Lundin
99.34%
0.66%
Geoff G. Smith
99.52%
0.48%
Michael D. Winn
99.51%
0.49%
Shareholders voted 99.14% in favour of setting the number of directors at six, 99.10% in favour of appointing Davidson & Company LLP, Chartered Accountants as auditors, and 96.76% in favour of ratifying and approving the Company's Stock Option 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 June 2, 2025.
About EMX. EMX is a precious and base metals royalty company. EMX's investors are provided with discovery, development, and commodity price optionality, while limiting exposure to risks inherent to operating companies. The Company's common shares are listed on the NYSE American Exchange and TSX Venture Exchange under the symbol "EMX". Please see www.EMXroyalty.com for more information.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release
What were the voting results for EMX Royalty Corporation's 2025 Annual General Meeting?
All resolutions passed with strong shareholder support, including setting 6 directors (99.14% approval), appointing Davidson & Company LLP as auditors (99.10%), and approving the Stock Option Plan (96.76%).
Who are the directors elected to EMX Royalty's board for 2025?
The elected directors are Dawson C. Brisco, David M. Cole, Sunny S.C. Lowe, Henrik K.B. Lundin, Geoff G. Smith, and Michael D. Winn, each serving a one-year term.
What was the highest and lowest approval rating for EMX's director nominees?
David M. Cole received the highest approval at 99.55%, while Sunny S.C. Lowe received the lowest at 96.88%, though still showing strong shareholder support.
When and where was EMX's 2025 Annual General Meeting held?
The Annual General Meeting was held on June 2, 2025, in Vancouver, British Columbia.
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