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Versamet Royalties (VMET) shareholders approve all directors, auditors and plan changes

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6-K

Rhea-AI Filing Summary

Versamet Royalties Corporation reported that shareholders approved all items at its annual general and special meeting. Common shares represented at the meeting totaled 108,590,241. Shareholders confirmed PricewaterhouseCoopers LLP as auditors with 77,640,798 votes for, representing 99.96% support.

All seven director nominees were elected, including Daniel O’Flaherty with 75,870,352 votes for (99.98%) and only 15,695 votes withheld. A special resolution to amend the Company’s articles passed with 70,808,527 votes for (93.31%). An ordinary resolution to amend the Omnibus Equity Incentive Plan was also approved, receiving 70,758,760 votes for (93.24%).

Positive

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Negative

  • None.
Shares represented at meeting 108,590,241 common shares Annual general and special meeting on June 29, 2026
Auditor appointment votes for 77,640,798 votes (99.96%) PricewaterhouseCoopers LLP reappointment resolution
Auditor appointment votes withheld 27,801 votes (0.04%) PricewaterhouseCoopers LLP reappointment resolution
Articles amendment votes for 70,808,527 votes (93.31%) Special resolution to amend Company articles
Articles amendment votes against 5,077,520 votes (6.69%) Special resolution to amend Company articles
Equity plan amendment votes for 70,758,760 votes (93.24%) Amendments to Omnibus Equity Incentive Plan
Equity plan amendment votes against 5,127,287 votes (6.76%) Amendments to Omnibus Equity Incentive Plan
Highest director support example 75,870,352 votes for (99.98%) Election of director Daniel O’Flaherty
Omnibus Equity Incentive Plan financial
"Ordinary resolution to amend the Omnibus Equity Incentive Plan of the Company"
A single, company-wide plan that lets a business grant different kinds of stock-based pay — such as stock options, shares that vest over time, or other equity awards — to employees, directors and consultants. It matters to investors because it determines how much of the company can be paid out in shares, how quickly those shares enter the market, and how well employees are motivated to grow the business; think of it as a toolbox or menu for paying with ownership stakes that can dilute existing holders and affect company performance.
special resolution regulatory
"Special resolution to amend the articles of the Company"
A special resolution is a formal shareholder vote that requires a higher-than-normal majority—typically around three-quarters—to approve major corporate changes, such as altering the company’s governing rules, selling the business, or winding it up. It matters to investors because it signals decisive, potentially value-altering actions that cannot be passed by a simple majority; think of it as needing extra votes to change the rules of a club, so minority interests are harder to override.
Management Information Circular regulatory
"as more particularly described in the Management Information Circular"
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.
royalty & streaming company financial
"a new mid-tier precious metals royalty & streaming company"
National Instrument 51-102 regulatory
"Report of Voting Results (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.
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FAQ

What did Versamet Royalties (VMET) shareholders approve at the 2026 meeting?
Shareholders approved all matters, including reappointing PricewaterhouseCoopers LLP as auditors, electing all seven director nominees, and passing resolutions to amend the Company’s articles and its Omnibus Equity Incentive Plan, as described in the Management Information Circular dated May 19, 2026.

How many Versamet Royalties (VMET) shares were represented at the June 29, 2026 meeting?
A total of 108,590,241 common shares were represented at the annual general and special meeting. This figure reflects the voting presence used to approve auditors, elect directors, and pass amendments to the articles and Omnibus Equity Incentive Plan.

What was the auditor appointment voting result for Versamet Royalties (VMET)?
PricewaterhouseCoopers LLP was reappointed as auditors with 77,640,798 votes for and 27,801 votes withheld. This equates to 99.96% support and 0.04% withheld, and authorizes the directors to fix the auditors’ remuneration until the next annual meeting.

How strongly were Versamet Royalties (VMET) director nominees supported?
All seven nominees were elected with high support. For example, Daniel O’Flaherty received 75,870,352 votes for (99.98%) and 15,695 votes withheld (0.02%), while other directors also received more than 98% of votes cast in favor of their election.

Were amendments to Versamet Royalties (VMET) articles approved by shareholders?
Yes. The special resolution to amend the Company’s articles received 70,808,527 votes for and 5,077,520 votes against. This corresponds to 93.31% in favor and 6.69% against, meeting the requisite approval threshold described in the Management Information Circular.

Did Versamet Royalties (VMET) shareholders approve changes to the Omnibus Equity Incentive Plan?
Yes. The ordinary resolution to amend the Omnibus Equity Incentive Plan passed with 70,758,760 votes for and 5,127,287 votes against. This represents 93.24% support and 6.76% opposed, as outlined in the Company’s Management Information Circular.

 

 

 

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 June 2026

 

Commission File Number 001-43171

 

Versamet Royalties Corporation

(Translation of registrant’s name into English)

 

Suite 3200, 733 Seymour Street, Vancouver, British Columbia, V6B 0S6, Canada

(Address of 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  x

 

 

 

 

- 2 -

 

SUBMITTED HEREWITH

 

EXHIBIT

 

99.1News Release dated June 29, 2026.
  
99.2Report of Voting Results.

 

 

- 3 -

 

SIGNATURE

 

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.

 

Versamet Royalties Corporation  
   
/s/ Victoria McMillan  
Victoria McMillan  
Chief Financial Officer  
Date: June 29, 2026  

 

 

 

 

Exhibit 99.1

 

NEWS RELEASE
June 29, 2026

 

Versamet Royalties Announces Results of Annual General and Special Meeting of Shareholders

 

Vancouver, BC: Versamet Royalties Corporation (“Versamet” or the “Company”) (NASDAQ: VMET, TSX: VMET) is pleased to announce that all matters presented for approval at Versamet’s annual general and special meeting of shareholders held today, as more particularly set out in the Company’s Management Information Circular dated May 19, 2026 (the “Circular”), have been approved.

 

These matters included:

 

·appointing PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company until the next annual general meeting and authorising the board of directors to set their remuneration;

 

·electing directors of the Company for the ensuing year;

 

·approving a special resolution, the full text of which is set forth in the Circular, adopting certain amendments to the articles of the Company; and

 

·approving an ordinary resolution, the full text of which is set forth in the Circular, adopting certain amendments to the Company’s omnibus equity incentive plan dated September 1, 2022.

 

A summary of the results is provided below:

 

   Votes For   Votes Withheld 
Appointment of Auditors  Number   %   Number   % 
Appointment of Auditors   77,640,798    99.96    27,801    0.04 

 

   Votes For   Votes Withheld 
Name of Nominee  Number   %   Number   % 
Gregory Smith   74,877,409    98.67    1,008,638    1.33 
Daniel O’Flaherty   75,870,352    99.98    15,695    0.02 
Marcel de Groot   74,823,696    98.60    1,062,351    1.40 
Michael McDonald   75,861,284    99.97    24,763    0.03 
Elizabeth McGregor   75,857,573    99.96    28,474    0.04 
Mark Backens   74,884,617    98.68    1,001,430    1.32 
Juan Presa   75,866,466    99.97    19,581    0.03 

 

NASDAQ: VMET, TSX: VMET 1 versamet.com

 

 

 

   Votes For   Votes Against 
Amendments to the Articles  Number   %   Number   % 
Amendments to the Articles of the Company   70,808,527    93.31    5,077,520    6.69 

 

   Votes For   Votes Against 
Amendments to the Omnibus Equity Incentive Plan  Number   %   Number   % 
Amendments to the Omnibus Equity Incentive Plan   70,758,760    93.24    5,127,287    6.76 

 

 

About Versamet Royalties Corporation

 

Versamet is rapidly growing to become a new mid-tier precious metals royalty & streaming company focused on creating long-term per share value for its shareholders through the acquisition of high-quality assets. Versamet’s common shares trade on the NASDAQ and Toronto Stock Exchange under the symbol “VMET”.

 

For more information about Versamet, including additional details on our royalties and streams, please visit our website at versamet.com.

 

General inquiries:
Craig Rollins, General Counsel
Email: info@versamet.com
Telephone: 778-945-3948

 

NASDAQ: VMET, TSX: VMET 2 versamet.com

 

 

 

Exhibit 99.2 

 

 

 

Report of Voting Results

 

(Section 11.3 of National Instrument 51-102)

 

June 29, 2026

 

The following provides matters voted upon and the results of the votes at the Annual General and Special Meeting of the shareholders of Versamet Royalties Corporation (the “Company”) held on June 29, 2026 at Suite 3200, 733 Seymour Street, Vancouver, British Columbia V6B 0S6.

 

Common Shares represented at the meeting: 108,590,241

 

All matters were approved by the requisite number of votes as follows:

 

   Votes For   Votes Withheld 
Description of Matter  Number   %   Number   % 
1.     Ordinary resolution to appoint PricewaterhouseCoopers LLP as Auditors of the Company until the next Annual Meeting and authorizing the directors to fix their remuneration   77,640,798    99.96    27,801    0.04 
2.     Ordinary resolution to elect the following nominees as directors:                    
Gregory Smith   74,877,409    98.67    1,008,638    1.33 
Daniel O’Flaherty   75,870,352    99.98    15,695    0.02 
Marcel de Groot   74,823,696    98.60    1,062,351    1.40 
Michael McDonald   75,861,284    99.97    24,763    0.03 
Elizabeth McGregor   75,857,573    99.96    28,474    0.04 
Mark Backens   74,884,617    98.68    1,001,430    1.32 
Juan Presa   75,866,466    99.97    19,581    0.03 

 

   Votes For   Votes Against 
Description of Matter  Number   %   Number   % 
3.     Special resolution to amend the articles of the Company, as more particularly described in the Management Information Circular   70,808,527    93.31    5,077,520    6.69 
4.     Ordinary resolution to amend the Omnibus Equity Incentive Plan of the Company, as more particularly described in Management Information Circular   70,758,760    93.24    5,127,287    6.76 

 

Versamet Royalties Corporation 

 

/s/ Craig Rollins  

 

Craig Rollins

General Counsel and Corporate Secretary

 

 

 

Source: View Original Filing on SEC EDGAR

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