Vox Announces Annual General Meeting Results

Rhea-AI Summary

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.

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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	69.564%	6,070,045	30.436%
Rob Sckalor	19,909,161	99.828%	34,215	0.172%
Shannon McCrae	16,263,443	81.548%	3,679,933	18.452%
Alastair McIntyre	14,939,653	74.910%	5,003,723	25.090%
Donovan Pollitt	14,381,572	72.112%	5,561,804	27.888%

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
info@voxroyalty.com (720) 602-4223

SOURCE: Vox Royalty Corp.

View the original press release on ACCESS Newswire

FAQ

Who are the newly elected directors of Vox Royalty (VOXR) in 2025?

The five elected directors of Vox Royalty are Kyle Floyd, Rob Sckalor, Shannon McCrae, Alastair McIntyre, and Donovan Pollitt.

What was the voting result for Rob Sckalor in Vox Royalty's 2025 AGM?

Rob Sckalor received the highest approval with 99.828% of votes in favor (19,909,161 votes) and only 0.172% withheld (34,215 votes).

Who received the lowest shareholder approval in Vox Royalty's 2025 board election?

Kyle Floyd received the lowest approval rate with 69.564% of votes in favor and 30.436% of votes withheld.

Which auditing firm was appointed for Vox Royalty (VOXR) at the 2025 AGM?

Ernst & Young LLP was appointed as Vox Royalty's auditor for the ensuing year.