Vox Royalty Announces Annual and Special Meeting Results

Vox Royalty (NASDAQ:VOXR)(TSX:VOXR) reported results of its May 27, 2026 Annual and Special Meeting.

Rhea-AI Summary

Vox Royalty (NASDAQ:VOXR)(TSX:VOXR) reported results of its May 27, 2026 Annual and Special Meeting. All five director nominees were elected, with support ranging from about 78% to 96% of votes cast.

Shareholders also approved appointing PricewaterhouseCoopers LLP as auditor and adopting the 2026 Omnibus Long-Term Incentive Plan.

Argus May 28 session

-1.69% close to close Open Argus

Details

News Market Reaction – VOXR

On May 28, the first trading day after this news, VOXR closed 1.69% below the previous close.

Data tracked by StockTitan Argus for the May 28 session.

Market Context

This announcement confirms shareholder approval of all director nominees, auditor appointment, and t...

Analysis

This announcement confirms shareholder approval of all director nominees, auditor appointment, and the 2026 Omnibus Long-Term Incentive Plan at the May 27, 2026 meeting. It follows a string of positive milestones, including record 2025 and Q1 2026 results, index inclusion, and conference participation. Investors may watch how refreshed governance and incentive structures interact with previously disclosed financial metrics, capital allocation decisions, and future royalty portfolio updates to assess longer-term impact.

Key Figures

Directors elected: 5 Votes for Kyle Floyd: 32,123,220 % for Kyle Floyd: 84.702% +4 more

Directors elected

5

Number of nominees elected at 2026 Annual and Special Meeting

Votes for Kyle Floyd

32,123,220

Votes for director nominee Kyle Floyd

% for Kyle Floyd

84.702%

Support level for Kyle Floyd director election

% for Joseph Gallucci

96.089%

Support level for Joseph Gallucci director election

% withheld Rob Sckalor

21.590%

Withheld votes for director nominee Rob Sckalor

% for Luis Azevedo

81.030%

Support level for director nominee Luis Azevedo

Meeting date

May 27, 2026

Date of Annual and Special Meeting of Shareholders

Historical Context

5 past events · Latest: May 13

5 events

1. May 13

   Earnings and guidance

   24h Move

   +0.6%

   Record Q1 2026 results, higher 2026 guidance, and dividend declaration.

2. May 06

   Earnings date set

   24h Move

   +9.2%

   Announcement of Q1 2026 release date and virtual Investor Day.

3. Mar 30

   Annual results

   24h Move

   +9.4%

   Record 2025 results, higher receipts, and full credit facility repayment.

4. Mar 16

   Index inclusion

   24h Move

   +3.5%

   Inclusion in MVIS Global Junior Gold Miners Index and GDXJ ETF.

5. Mar 10

   Conference participation

   24h Move

   +2.2%

   Participation in 38th Annual Roth Conference and investor meetings.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

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DENVER, CO / ACCESS Newswire / May 27, 2026 / Vox Royalty Corp. (NASDAQ:VOXR)(TSX:VOXR) ("Vox" or the "Company"), a returns-focused mining royalty and streaming company, is pleased to announce that each of the five individuals nominated for election as a director at the Company's Annual and Special Meeting (the "Meeting") of Shareholders held today was elected.

The detailed voting results are set out below:

Nominee	Votes For	% For	Votes Withheld	% Withheld
Kyle Floyd	32,123,220	84.702%	5,801,615	15.298%
Rob Sckalor	29,736,700	78.410%	8,188,135	21.590%
Alastair McIntyre	29,850,467	78.710%	8,074,368	21.290%
Joseph Gallucci	36,441,429	96.089%	1,483,406	3.911%
Luis Azevedo	30,730,589	81.030%	7,194,246	18.970%

Shareholders also voted in favour of (i) the appointment of PricewaterhouseCoopers LLP as the auditor of the Company for the ensuing year and authorizing the directors to fix the auditor's remuneration, and (ii) adopting the Company's 2026 Omnibus Long-Term Incentive Plan. Each of the resolutions approved at the Meeting were described in detail in the Company's Management Information Circular dated April 14, 2026, 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 Royalty Corp.

Vox is a returns-focused mining royalty and streaming company with embedded organic growth across a portfolio of more than 70 royalties and streams in top-tier mining jurisdictions. Vox generates revenue through royalty and streaming interests rather than operating mines. Founded in 2014, Vox's technical team drives early catalyst identification, proprietary transaction sourcing and disciplined capital allocation, with a focus on per-share returns. Vox is a constituent of the Russell 2000® and Russell 3000® Indexes and is included in the MVIS® Global Junior Gold Miners Index and VanEck Junior Gold Miners ETF (GDXJ). For more information, visit www.voxroyalty.com.

For further information contact:

Kyle Floyd
Chief Executive Officer
ir@voxroyalty.com
(720) 602-4223

None of the TSX, its Regulation Services Provider (as that term is defined in policies of the TSX) or The Nasdaq Stock Market LLC accepts responsibility for the adequacy or accuracy of this press release.

SOURCE: Vox Royalty Corp.

View the original press release on ACCESS Newswire

FAQ

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

What were the key outcomes of Vox Royalty's 2026 Annual and Special Meeting (VOXR)?

Vox Royalty's 2026 meeting approved all items, including director elections, auditor appointment, and the 2026 Omnibus Long-Term Incentive Plan. According to Vox, shareholders supported each resolution described in the April 14, 2026 Management Information Circular.

Which directors were elected at Vox Royalty's May 27, 2026 shareholder meeting (VOXR)?

Shareholders elected Kyle Floyd, Rob Sckalor, Alastair McIntyre, Joseph Gallucci, and Luis Azevedo as directors. According to Vox, support ranged from 78.410% to 96.089% of votes cast, with detailed voting results disclosed for each nominee.

How did shareholders vote on the auditor at Vox Royalty's 2026 meeting (VOXR)?

Shareholders approved appointing PricewaterhouseCoopers LLP as Vox Royalty's auditor for the ensuing year. According to Vox, shareholders also authorized directors to fix the auditor's remuneration as part of the auditor-related resolution at the 2026 Annual and Special Meeting.

What is Vox Royalty's 2026 Omnibus Long-Term Incentive Plan approved at the 2026 meeting (VOXR)?

The 2026 Omnibus Long-Term Incentive Plan is a shareholder-approved compensation framework for Vox Royalty. According to Vox, shareholders voted in favour of adopting this plan at the May 27, 2026 Annual and Special Meeting, following details in the April 14, 2026 circular.

Where can investors find detailed voting results from Vox Royalty's 2026 Annual and Special Meeting (VOXR)?

Detailed voting results and resolutions are available in Vox Royalty's Management Information Circular and filings. According to Vox, documents can be accessed on SEDAR+, the SEC's EDGAR system, and the company's website, providing full meeting and voting information.