Elemental Royalty (NASDAQ: ELE) investors back board, auditors and plan
Rhea-AI Filing Summary
Elemental Royalty Corporation reports that shareholders approved all resolutions at the 2026 Annual General and Special Meeting held in Vancouver. The board size was confirmed at five directors, and all nominees were elected with strong support, including Juan Sartori with 99.28% of votes for and Ravi Sood with 94.73% for.
Shareholders also voted 99.08% in favour of setting the number of directors at five and 99.81% in favour of appointing PricewaterhouseCoopers LLP as auditors. In addition, 94.93% of votes supported ratifying and approving the Company’s Amended Omnibus Plan, confirming broad backing for its governance and incentive framework.
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Key Figures
Key Terms
Annual General and Special Meeting regulatory
Amended Omnibus Plan financial
Management Information Circular regulatory
streaming and royalty company financial
Report on Voting Results regulatory
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 | News Release dated May 28, 2026 |
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 ANNOUNCES VOTING RESULTS FROM ITS 2026 ANNUAL GENERAL AND SPECIAL MEETING
May 28, 2026 - Denver, Colorado: Elemental Royalty Corporation (TSX: ELE, NASDAQ: ELE) ("Elemental" or "the Company") is pleased to report that all proposed resolutions were approved at the Company's Annual General and Special Meeting of shareholders held on May 27, 2026, in Vancouver, British Columbia (the "Meeting"). The number of directors was set at 5 and all director nominees, as listed in the Management Information Circular dated April 16, 2026 (the "Information Circular"), were elected as directors of the Company at the Meeting to serve for a one-year term and hold office until the next annual meeting of shareholders. According to the proxy votes received from shareholders, the results were as follows:
| Director | Votes FOR | Votes WITHHELD |
| Juan Sartori | 99.28% | 0.72% |
| David M. Cole | 99.69% | 0.31% |
| Antonio Simon Vumbaca | 99.64% | 0.36% |
| Ravi Sood | 94.73% | 5.27% |
| Sunny Lowe | 99.57% | 0.43% |
Shareholders voted 99.08% in favour of setting the number of directors at five, 99.81% in favour of appointing PricewaterhouseCoopers LLP as auditors of the Company, and 94.93% in favour of ratifying and approving the Company's Amended Omnibus Plan.
Voting results for all resolutions noted above are reported in the Report on Voting Results as filed under the Company's SEDAR+ profile on May 28, 2026.
For further information contact:
| Elemental Royalty Corporation: | |
| David M. Cole | Tara Vivian-Neal, |
| CEO | Investor Relations |
| info@elementalroyalty.com | investor@elementalroyalty.com |
www.elementalroyalty.com
Phone: +1 (604) 688-6390
NASDAQ: ELE | TSX: ELE | ISIN: CA28620K1066 | CUSIP: 28620K
About Elemental Royalty Corporation.
Elemental Royalty is a new mid-tier, gold-focused streaming and royalty company with a globally diversified portfolio of 18 producing assets and more than 200 royalties, anchored by cornerstone assets and operated by world-class mining partners. Formed through the merger of Elemental Altus and EMX, the Company combines Elemental Altus's track record of accretive royalty acquisitions with EMX's strengths in royalty generation and disciplined growth. This complementary strategy delivers both immediate cash flow and long-term value creation, supported by a best-in-class asset base, diversified production, and sector-leading management expertise.
Elemental Royalty trades on NASDAQ and on the TSX under the ticker symbol "ELE".
Neither the Nasdaq Stock Market LLC, or the TSX, or its Regulation Service Provider (as that term is defined in the policies of the TSX) accepts responsibility for the adequacy or accuracy of this press release.