Vox Announces Annual General Meeting Results
Vox Royalty Corp. (NASDAQ:VOXR) held its annual general meeting where shareholders elected five directors to the company's board. The voting results showed varying levels of support, with Rob Sckalor receiving the highest approval at 99.828% of votes, while Kyle Floyd received the lowest at 69.564%. Other elected directors include Shannon McCrae (81.548%), Alastair McIntyre (74.910%), and Donovan Pollitt (72.112%).
Additionally, shareholders approved the appointment of Ernst & Young LLP as the company's auditor and authorized directors to determine their remuneration. Detailed information about the resolutions can be found in the Company's Management Information Circular dated March 21, 2025.
Vox Royalty Corp. (NASDAQ:VOXR) ha tenuto la sua assemblea generale annuale durante la quale gli azionisti hanno eletto cinque membri del consiglio di amministrazione. I risultati delle votazioni hanno mostrato diversi livelli di supporto, con Rob Sckalor che ha ottenuto il massimo consenso con il 99,828% dei voti, mentre Kyle Floyd ha ricevuto il minimo con il 69,564%. Gli altri direttori eletti sono Shannon McCrae (81,548%), Alastair McIntyre (74,910%) e Donovan Pollitt (72,112%).
Inoltre, gli azionisti hanno approvato la nomina di Ernst & Young LLP come revisore dei conti della società e hanno autorizzato i direttori a stabilire la propria remunerazione. Informazioni dettagliate sulle delibere sono disponibili nel Circolare Informativa per la Gestione della Società datata 21 marzo 2025.
Vox Royalty Corp. (NASDAQ:VOXR) celebró su junta general anual donde los accionistas eligieron a cinco directores para la junta de la empresa. Los resultados de la votación mostraron distintos niveles de apoyo, con Rob Sckalor recibiendo la mayor aprobación con un 99.828% de los votos, mientras que Kyle Floyd obtuvo la menor con un 69.564%. Los otros directores electos fueron Shannon McCrae (81.548%), Alastair McIntyre (74.910%) y Donovan Pollitt (72.112%).
Además, los accionistas aprobaron el nombramiento de Ernst & Young LLP como auditor de la empresa y autorizaron a los directores a determinar su remuneración. Se puede encontrar información detallada sobre las resoluciones en el Circular de Información para la Gestión de la Compañía con fecha 21 de marzo de 2025.
Vox Royalty Corp. (NASDAQ:VOXR)는 연례 주주총회를 개최하여 주주들이 회사 이사회에 다섯 명의 이사를 선출했습니다. 투표 결과는 다양한 지지율을 보였으며, Rob Sckalor가 99.828%로 가장 높은 찬성을 받았고, Kyle Floyd는 69.564%로 가장 낮은 찬성을 받았습니다. 선출된 다른 이사로는 Shannon McCrae(81.548%), Alastair McIntyre(74.910%), Donovan Pollitt(72.112%)가 있습니다.
또한 주주들은 Ernst & Young LLP를 회사 감사인으로 임명하는 것을 승인했으며, 이사들이 보수를 결정할 수 있도록 승인했습니다. 결의안에 관한 자세한 정보는 2025년 3월 21일자 회사 경영 정보 서한에서 확인할 수 있습니다.
Vox Royalty Corp. (NASDAQ:VOXR) a tenu son assemblée générale annuelle au cours de laquelle les actionnaires ont élu cinq administrateurs au conseil d'administration de la société. Les résultats du vote ont montré des niveaux de soutien variés, Rob Sckalor obtenant la plus forte approbation avec 99,828 % des voix, tandis que Kyle Floyd a reçu la plus faible avec 69,564 %. Les autres administrateurs élus sont Shannon McCrae (81,548 %), Alastair McIntyre (74,910 %) et Donovan Pollitt (72,112 %).
De plus, les actionnaires ont approuvé la nomination de Ernst & Young LLP en tant qu'auditeur de la société et ont autorisé les administrateurs à déterminer leur rémunération. Des informations détaillées sur les résolutions sont disponibles dans la circulaire d'information de gestion de la société datée du 21 mars 2025.
Vox Royalty Corp. (NASDAQ:VOXR) hielt seine jährliche Hauptversammlung ab, bei der die Aktionäre fünf Direktoren in den Vorstand des Unternehmens wählten. Die Abstimmungsergebnisse zeigten unterschiedliche Zustimmungsgrade, wobei Rob Sckalor mit 99,828 % die höchste Zustimmung erhielt, während Kyle Floyd mit 69,564 % die geringste erhielt. Weitere gewählte Direktoren sind Shannon McCrae (81,548 %), Alastair McIntyre (74,910 %) und Donovan Pollitt (72,112 %).
Zusätzlich genehmigten die Aktionäre die Ernennung von Ernst & Young LLP als Wirtschaftsprüfer des Unternehmens und ermächtigten die Direktoren, ihre Vergütung festzulegen. Detaillierte Informationen zu den Beschlüssen finden Sie im Management-Informationsschreiben des Unternehmens vom 21. März 2025.
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DENVER, CO / ACCESS Newswire / May 8, 2025 / Vox Royalty Corp. (TSX:VOXR)(NASDAQ:VOXR) ("Vox" or the "Company"), a returns focused mining royalty company, is pleased to announce that each of the five individuals nominated for election as a director at the Company's annual general meeting of shareholders held today (the "Meeting") was elected.
The detailed voting results are set out below:
Nominee | Votes For | % For | Votes Withheld | % Withheld |
Kyle Floyd | 13,873,331 | 6,070,045 | ||
Rob Sckalor | 19,909,161 | 34,215 | ||
Shannon McCrae | 16,263,443 | 3,679,933 | ||
Alastair McIntyre | 14,939,653 | 5,003,723 | ||
Donovan Pollitt | 14,381,572 | 5,561,804 |
Shareholders also voted in favour of the appointment of Ernst & Young LLP as the auditor of the Company for the ensuing year and authorizing the directors to fix the auditor's remuneration. Each of the resolutions approved at the Meeting were described in detail in the Company's Management Information Circular dated March 21, 2025, available on SEDAR+ (www.sedarplus.ca), the SEC's website via EDGAR (www.sec.gov) or on Vox's website (www.voxroyalty.com).
About Vox
Vox is a returns focused mining royalty company with a portfolio of over 60 royalties spanning six jurisdictions. The Company was established in 2014 and has since built unique intellectual property, a technically focused transactional team and a global sourcing network which has allowed Vox to target the highest returns on royalty acquisitions in the mining royalty sector. Since the beginning of 2020, Vox has announced over 30 separate transactions to acquire over 60 royalties.
Further information on Vox can be found at www.voxroyalty.com.
For further information contact:
Kyle Floyd | |
Chief Executive Officer | |
(720) 602-4223 |
SOURCE: Vox Royalty Corp.
View the original press release on ACCESS Newswire
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