Elemental Royalty holders back all 2026 proposals

Q: How many directors will serve on Elemental Royalty’s (ELE) board after the 2026 meeting?

The number of directors was set at five. Shareholders voted 99.08% in favour of fixing the board size at five directors, and all five nominated individuals were elected to serve one-year terms until the next annual shareholders’ meeting.

Elemental Royalty Corporation reports that shareholders approved all resolutions at the 2026 Annual General and Special Meeting held in Vancouver.

Filing Impact

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Filing Sentiment

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Form Type

6-K

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.

Key Figures

Support for number of directors: 99.08% in favour Auditor appointment support: 99.81% in favour Amended Omnibus Plan approval: 94.93% in favour +3 more

6 metrics

Support for number of directors 99.08% in favour Setting board size at five directors at 2026 meeting

Auditor appointment support 99.81% in favour Appointment of PricewaterhouseCoopers LLP as auditors

Amended Omnibus Plan approval 94.93% in favour Ratification and approval of Company’s Amended Omnibus Plan

Votes for Juan Sartori 99.28% FOR Director election at 2026 Annual General and Special Meeting

Votes for David M. Cole 99.69% FOR Director election at 2026 Annual General and Special Meeting

Votes for Ravi Sood 94.73% FOR Director election at 2026 Annual General and Special Meeting

Key Terms

Annual General and Special Meeting, Amended Omnibus Plan, Management Information Circular, streaming and royalty company, +1 more

5 terms

Annual General and Special Meeting regulatory

"all proposed resolutions were approved at the Company's Annual General and Special Meeting of shareholders"

A combined annual general and special meeting is a formal gathering of a company’s shareholders to handle routine yearly business—like approving financial statements and electing directors—and to decide on one-off or significant matters that need shareholder approval, such as major asset sales or changes to corporate rules. Investors care because votes cast there can change who runs the company, alter its strategy or capital structure, and signal broader shareholder support or opposition, much like homeowners voting on routine upkeep and a special renovation in a neighborhood association.

Amended Omnibus Plan financial

"94.93% in favour of ratifying and approving the Company's Amended Omnibus Plan"

Management Information Circular regulatory

"as listed in the Management Information Circular dated April 16, 2026"

A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.

streaming and royalty company financial

"Elemental Royalty is a new mid-tier, gold-focused streaming and royalty company"

Report on Voting Results regulatory

"reported in the Report on Voting Results as filed under the Company's SEDAR+ profile"

FAQ

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

What did Elemental Royalty (ELE) shareholders approve at the 2026 meeting?

Shareholders approved all proposed resolutions at the 2026 Annual General and Special Meeting. This included confirming five directors, electing all director nominees, appointing PricewaterhouseCoopers LLP as auditors, and ratifying and approving the Amended Omnibus Plan with strong overall support.

How did Elemental Royalty (ELE) shareholders vote on director elections?

All five director nominees were elected with high approval levels. Votes for the nominees ranged from 94.73% for Ravi Sood to 99.69% for David M. Cole, indicating broad shareholder support for the Company’s board composition for the coming one-year term.

What level of support did Elemental Royalty (ELE) receive for its Amended Omnibus Plan?

The Amended Omnibus Plan received 94.93% shareholder support. This strong approval suggests shareholders are comfortable with the Company’s updated framework for equity-based incentives and long-term compensation, as described in the Management Information Circular dated April 16, 2026.

Which auditor did Elemental Royalty (ELE) shareholders appoint for the company?

Shareholders voted 99.81% in favour of appointing PricewaterhouseCoopers LLP as auditors. This high level of support reaffirms the Company’s choice of external auditor for its financial statements, as confirmed during the 2026 Annual General and Special Meeting.

How many directors will serve on Elemental Royalty’s (ELE) board after the 2026 meeting?

The number of directors was set at five. Shareholders voted 99.08% in favour of fixing the board size at five directors, and all five nominated individuals were elected to serve one-year terms until the next annual shareholders’ meeting.

What type of company is Elemental Royalty Corporation (ELE)?

Elemental Royalty is a mid-tier, gold-focused streaming and royalty company. It has a globally diversified portfolio of 18 producing assets and more than 200 royalties, formed through the merger of Elemental Altus and EMX, and trades on NASDAQ and TSX under the symbol ELE.

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

Form 6-K: How Foreign Companies Report to the SEC →

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Accepted by SEC EDGAR 05/28/2026 - 04:10 PM EDT

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 Corporation | www.elementalroyalty.com

info@elementalroyalty.com

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.