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Elemental Royalty shareholders back all 2026 meeting items

Elemental Royalty Corporation reported the results of its annual general and special meeting held on May 27, 2026.

Filing Impact
(Neutral)
Filing Sentiment
(Neutral)
Form Type
6-K

Rhea-AI Filing Summary

Elemental Royalty Corporation reported the results of its annual general and special meeting held on May 27, 2026. Shareholders approved setting the board size at five directors and elected all nominated directors with strong support, with most receiving more than 99% of votes cast.

PricewaterhouseCoopers LLP was appointed as auditor, with shareholders also authorizing the board to set their remuneration. Shareholders approved ratification of the Company’s Amended Omnibus Plan, with 30,914,328 votes for and 1,649,899 votes against, indicating broad backing for the equity compensation framework.

Positive

  • None.

Negative

  • None.
Board size approval 40,624,675 for; 379,090 against Votes on setting number of directors at five
Juan Sartori election 32,329,811 for; 234,417 withheld Director election voting results
David M. Cole election 32,461,724 for; 102,504 withheld Director election voting results
Ravi Sood election 30,848,112 for; 1,716,115 withheld Director election voting results
Auditor appointment 40,924,475 for; 79,290 withheld Appointment of PricewaterhouseCoopers LLP
Omnibus Plan ratification 30,914,328 for; 1,649,899 against Ratification of Amended Omnibus Plan
Form 6-K regulatory
"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.
foreign private issuer regulatory
"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.
National Instrument 51-102 regulatory
"Report on Voting Results pursuant to Section 11.3 of National Instrument 51-102"
National Instrument 51-102 is a Canadian securities rule that requires public companies to regularly publish clear, standardized information about their finances and significant developments, such as quarterly and annual reports, management discussion and analysis, and notices of material changes. For investors it acts like a rule forcing businesses to keep their financial “windows” clear and up to date, making it easier to compare companies, spot risks, and make informed decisions.
Amended Omnibus Plan financial
"Ratification of the Company's Amended Omnibus Plan was approved by shareholders"
withheld financial
"PricewaterhouseCoopers LLP were appointed as auditors ... 79,290 (0.19%) votes WITHHELD"

FAQ

What did Elemental Royalty Corporation (ELE) shareholders decide about board size?
Shareholders approved setting the board at five directors by majority vote. Proxies represented 40,624,675 votes (99.08%) for and 379,090 votes (0.92%) against, confirming strong support for a five-member board structure.

Which directors were elected at Elemental Royalty Corporation (ELE) 2026 meeting?
All five nominees were elected: Juan Sartori, David M. Cole, Antonio Simon Vumbaca, Ravi Sood, and Sunny Lowe. Each received a majority of votes cast, with most directors supported by more than 99% of votes on a for/withheld basis.

How strongly did Elemental Royalty Corporation (ELE) shareholders support the auditors?
Shareholders approved appointing PricewaterhouseCoopers LLP as auditor with very high support. Proxies represented 40,924,475 votes (99.81%) for and 79,290 votes (0.19%) withheld, and directors were authorized to fix the auditors’ remuneration.

Was Elemental Royalty Corporation’s (ELE) Amended Omnibus Plan ratified?
Yes, shareholders ratified the Amended Omnibus Plan at the meeting. Proxies represented 30,914,328 votes (94.93%) for and 1,649,899 votes (5.07%) against, indicating broad approval of the company’s updated equity compensation plan.

When was Elemental Royalty Corporation’s (ELE) 2026 shareholder meeting held?
The annual general and special meeting of shareholders was held on May 27, 2026. Voting results were subsequently reported on May 28, 2026, in accordance with National Instrument 51-102 continuous disclosure obligations in Canada.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2026

Commission File Number: 001-42900

Elemental Royalty Corporation
(Translation of registrant's name into English)

10001 W. Titan Road
Littleton, Colorado, United States of America 80125
Phone: +1 (303) 973-8585
(Address and Telephone Number of Registrant's Principal Executive Office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☐      Form 40-F ☒

SUBMITTED HEREWITH

Exhibits

Exhibit   Description
   
99.1   Voting Result Report

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  Elemental Royalty Corporation
  (Registrant)
   
Date: May 28, 2026 By: /s/ Rocio Echegaray
    Rocio Echegaray
  Title: Corporate Secretary

ELEMENTAL ROYALTY CORPORATION

Report on Voting Results pursuant to Section 11.3 of National Instrument 51-102

Continuous Disclosure Obligations ("NI 51-102")

Following the Annual General and Special Meeting of Shareholders of the Company held on May 27, 2026 (the "Meeting"), and in accordance with Section 11.3 of NI 51-102, we hereby notify you of the following results obtained at the Meeting:

1. The number of directors of the Company was set at five (5) by a majority of the shareholders that voted at the Meeting. Shares voted by proxy represented 40,624,675 (99.08%) votes FOR and 379,090 (0.92%) votes AGAINST.

2. The following directors were elected at the Meeting by a majority of the shareholders that voted at the Meeting:

Director Votes FOR Votes WITHHELD
Juan Sartori 32,329,811 (99.28%) 234,417 (0.72%)
David M. Cole 32,461,724 (99.69%) 102,504 (0.31%)
Antonio Simon Vumbaca 32,447,544 (99.64%) 116,683 (0.36%)
Ravi Sood 30,848,112 (94.73%) 1,716,115 (5.27%)
Sunny Lowe 32,425,610 (99.57%) 138,618 (0.43%)

3. PricewaterhouseCoopers LLP were appointed as auditors of the Company and the directors were authorized to fix their remuneration by a majority of the shareholders that voted at the Meeting. Shares voted by proxy represented 40,924,475 (99.81%) votes FOR and 79,290 (0.19%) votes WITHHELD.

4. Ratification of the Company's Amended Omnibus Plan was approved by shareholders that voted at the Meeting. Shares voted by proxy represented 30,914,328 (94.93%) votes FOR and 1,649,899 (5.07%) votes AGAINST.

Dated at Vancouver, British Columbia this 28th day of May, 2026

Elemental Royalty Corporation

By: /s/ David Gossen
  David Gossen
  Chief Legal Officer

 

1

Elemental Royalty Corporation | www.elementalroyalty.com

info@elementalroyalty.com

Source: View Original Filing on SEC EDGAR

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