Versamet Royalties Announces Results of Annual General and Special Meeting of Shareholders

Versamet Royalties (NASDAQ/TSX: VMET) reported that all items at its June 29, 2026 annual general and special meeting were approved.

Rhea-AI Summary

Versamet Royalties (NASDAQ/TSX: VMET) reported that all items at its June 29, 2026 annual general and special meeting were approved.

Shareholders reappointed PricewaterhouseCoopers as auditor, elected seven directors, and approved amendments to the company’s articles and omnibus equity incentive plan, each with over 93% of votes cast in favour.

Argus Jun 30 session

-0.08% close to close Open Argus

Details

News Market Reaction – VMET

In the Jun 30 session, VMET declined 0.08%, reflecting a mild negative market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

This announcement confirms broad approval of all AGM matters, with each resolution receiving over 93...

Analysis

This announcement confirms broad approval of all AGM matters, with each resolution receiving over 93% support. It reinforces continuity in governance and incentives, while leverage and large strategic shareholders from recent filings remain key factors to monitor.

Key Figures

Auditor votes for: 77,640,798 votes (99.96%) Auditor votes withheld: 27,801 votes (0.04%) Gregory Smith votes for: 74,877,409 votes (98.67%) +5 more

Auditor votes for

77,640,798 votes (99.96%)

Appointment of PricewaterhouseCoopers LLP as auditors

Auditor votes withheld

27,801 votes (0.04%)

Appointment of PricewaterhouseCoopers LLP as auditors

Gregory Smith votes for

74,877,409 votes (98.67%)

Election of director Gregory Smith

Daniel O'Flaherty votes for

75,870,352 votes (99.98%)

Election of director Daniel O'Flaherty

Amendments to Articles votes for

70,808,527 votes (93.31%)

Special resolution amending company Articles

Amendments to Articles votes against

5,077,520 votes (6.69%)

Special resolution amending company Articles

Omnibus Plan amendments votes for

70,758,760 votes (93.24%)

Amendments to Omnibus Equity Incentive Plan

Omnibus Plan amendments votes against

5,127,287 votes (6.76%)

Amendments to Omnibus Equity Incentive Plan

Historical Context

5 past events · Latest: May 14

5 events

1. May 14

   Q1 2026 earnings

   24h Move

   -9.0%

   Record Q1 2026 revenue, net income and adjusted EBITDA with strong growth.

2. Apr 10

   Deal closing

   24h Move

   -3.5%

   Completed acquisition of 3.52% Eskay Creek gold stream funded by expanded credit.

3. Apr 06

   Acquisition announcement

   24h Move

   +6.8%

   Announced 3.52% life‑of‑mine Eskay Creek gold stream to boost future GEOs.

4. Mar 13

   Board appointment

   24h Move

   -0.3%

   Added Juan Presa to board as Tether Investments representative with markets focus.

5. Mar 12

   FY 2025 results

   24h Move

   -0.3%

   Reported record Q4 and FY 2025 revenue with portfolio growth and financing.

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, special resolution, ordinary resolution, omnibus equity incentive plan, +1 more

5 terms

management information circular regulatory

"as more particularly set out in the Company's Management Information Circular dated May 19, 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.

special resolution regulatory

"approving a special resolution, the full text of which is set forth in the Circular, adopting certain amendments"

A special resolution is a formal shareholder vote that requires a higher-than-normal majority—typically around three-quarters—to approve major corporate changes, such as altering the company’s governing rules, selling the business, or winding it up. It matters to investors because it signals decisive, potentially value-altering actions that cannot be passed by a simple majority; think of it as needing extra votes to change the rules of a club, so minority interests are harder to override.

ordinary resolution regulatory

"approving an ordinary resolution, the full text of which is set forth in the Circular, adopting certain amendments"

An ordinary resolution is a decision made by shareholders at a company meeting that is approved when more than half of the votes cast are in favor. Think of it like a household vote where a majority decides routine matters — it covers everyday corporate actions such as approving directors, routine policy changes, or distributions, and matters to investors because these majority-approved choices shape governance, management authority, and the company’s near-term direction.

omnibus equity incentive plan financial

"amendments to the Company's omnibus equity incentive plan dated September 1, 2022"

A single, company-wide plan that lets a business grant different kinds of stock-based pay — such as stock options, shares that vest over time, or other equity awards — to employees, directors and consultants. It matters to investors because it determines how much of the company can be paid out in shares, how quickly those shares enter the market, and how well employees are motivated to grow the business; think of it as a toolbox or menu for paying with ownership stakes that can dilute existing holders and affect company performance.

chartered professional accountants regulatory

"appointing PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company"

Chartered professional accountants are licensed finance professionals who prepare, check and certify a company’s financial records, taxes and reporting. Like trusted mechanics for a car, they inspect and validate the numbers so investors can rely on financial statements, spot risks or irregularities, and compare companies more confidently. Their work affects investor decisions because accurate, independently reviewed accounts reduce uncertainty about a business’s performance and financial health.

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

Vancouver, British Columbia--(Newsfile Corp. - June 29, 2026) - Versamet Royalties Corporation (NASDAQ: VMET) (TSX: VMET) ("Versamet" or the "Company") is pleased to announce that all matters presented for approval at Versamet's annual general and special meeting of shareholders held today, as more particularly set out in the Company's Management Information Circular dated May 19, 2026 (the "Circular"), have been approved.

These matters included:

• appointing PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company until the next annual general meeting and authorising the board of directors to set their remuneration;
• electing directors of the Company for the ensuing year;
• approving a special resolution, the full text of which is set forth in the Circular, adopting certain amendments to the articles of the Company; and
• approving an ordinary resolution, the full text of which is set forth in the Circular, adopting certain amendments to the Company's omnibus equity incentive plan dated September 1, 2022.

A summary of the results is provided below:

Appointment of Auditors	Votes For		Votes Withheld
	Number	%	Number	%
Appointment of Auditors	77,640,798	99.96	27,801	0.04

 

Name of Nominee	Votes For			Votes Withheld
	Number		%	Number	%
Gregory Smith	74,877,409		98.67	1,008,638	1.33
Daniel O'Flaherty	75,870,352		99.98	15,695	0.02
Marcel de Groot	74,823,696		98.60	1,062,351	1.40
Michael McDonald	75,861,284		99.97	24,763	0.03
Elizabeth McGregor	75,857,573		99.96	28,474	0.04
Mark Backens	74,884,617		98.68	1,001,430	1.32
Juan Presa	75,866,466		99.97	19,581	0.03

 

Amendments to the Articles	Votes For		Votes Against
	Number	%	Number	%
Amendments to the Articles of the Company	70,808,527	93.31	5,077,520	6.69

 

Amendments to the Omnibus Equity Incentive Plan	Votes For		Votes Against
	Number	%	Number	%
Amendments to the Omnibus Equity Incentive Plan	70,758,760	93.24	5,127,287	6.76

 

About Versamet Royalties Corporation

Versamet is rapidly growing to become a new mid-tier precious metals royalty & streaming company focused on creating long-term per share value for its shareholders through the acquisition of high-quality assets. Versamet's common shares trade on the NASDAQ and Toronto Stock Exchange under the symbol "VMET".

For more information about Versamet, including additional details on our royalties and streams, please visit our website at versamet.com.

General inquiries:
Craig Rollins, General Counsel
Email: info@versamet.com
Telephone: 778-945-3948

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/303343

FAQ

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

What did Versamet Royalties (NASDAQ: VMET) shareholders approve at the June 29, 2026 meeting?

Shareholders approved all resolutions, including auditor appointment, director elections, and amendments to the articles and equity plan. According to Versamet, each item received strong support, with over 93% of votes cast in favour for the special and ordinary resolutions.

How did Versamet Royalties (VMET) shareholders vote on the appointment of auditors in 2026?

Shareholders approved the appointment of PricewaterhouseCoopers as auditors with 99.96% of votes cast in favour. According to Versamet, 77,640,798 votes supported the appointment, while 27,801 votes, or 0.04%, were withheld for this resolution.

What were the voting results for Versamet Royalties (VMET) director elections in 2026?

All seven director nominees were elected with at least 98.60% support of votes cast. According to Versamet, Daniel O'Flaherty received 99.98% votes for, while other nominees, including Gregory Smith and Elizabeth McGregor, also secured very high approval levels.

How did Versamet Royalties (VMET) shareholders vote on amendments to the company articles in 2026?

Shareholders approved amendments to the company articles with 93.31% of votes cast in favour. According to Versamet, 70,808,527 votes supported the amendments, while 5,077,520 votes, or 6.69%, were recorded against this special resolution.

What was the shareholder vote on Versamet Royalties (VMET) omnibus equity incentive plan amendments?

The omnibus equity incentive plan amendments were approved with 93.24% of votes cast in favour. According to Versamet, 70,758,760 votes supported the changes, while 5,127,287 votes, representing 6.76%, were cast against the ordinary resolution.