EMX Royalty Corporation announced the results of its 2025 Annual General Meeting held in Vancouver. All proposed resolutions were approved with strong shareholder support. The company's shareholders voted to maintain a six-member board of directors with 99.14% approval. All six director nominees were successfully elected with overwhelming support, receiving votes ranging from 96.88% to 99.55% in favor. Shareholders also approved the appointment of Davidson & Company LLP as auditors with 99.10% support and ratified the Company's Stock Option Plan with 96.76% approval.
EMX Royalty Corporation ha annunciato i risultati della sua Assemblea Generale Annuale 2025 tenutasi a Vancouver. Tutte le risoluzioni proposte sono state approvate con un forte sostegno da parte degli azionisti. Gli azionisti della societ脿 hanno votato per mantenere un consiglio di amministrazione composto da sei membri con il 99,14% di approvazioni. Tutti e sei i candidati al consiglio sono stati eletti con un sostegno schiacciante, ricevendo voti che variano dal 96,88% al 99,55% a favore. Gli azionisti hanno inoltre approvato la nomina di Davidson & Company LLP come revisori contabili con il 99,10% di supporto e hanno ratificato il Piano di Opzioni Azionarie della Societ脿 con il 96,76% di approvazione.
EMX Royalty Corporation anunci贸 los resultados de su Junta General Anual 2025 celebrada en Vancouver. Todas las resoluciones propuestas fueron aprobadas con un fuerte respaldo de los accionistas. Los accionistas de la empresa votaron para mantener una junta directiva de seis miembros con un 99,14% de aprobaci贸n. Los seis candidatos a directores fueron elegidos con un apoyo abrumador, recibiendo votos que oscilaron entre el 96,88% y el 99,55% a favor. Los accionistas tambi茅n aprobaron el nombramiento de Davidson & Company LLP como auditores con un 99,10% de apoyo y ratificaron el Plan de Opciones sobre Acciones de la Compa帽铆a con un 96,76% de aprobaci贸n.
EMX Royalty Corporation a annonc茅 les r茅sultats de son Assembl茅e G茅n茅rale Annuelle 2025 tenue 脿 Vancouver. Toutes les r茅solutions propos茅es ont 茅t茅 approuv茅es avec un fort soutien des actionnaires. Les actionnaires de la soci茅t茅 ont vot茅 pour maintenir un conseil d'administration compos茅 de six membres avec une approbation de 99,14 %. Les six candidats au conseil d'administration ont 茅t茅 茅lus avec un soutien 茅crasant, recevant des votes favorables allant de 96,88 % 脿 99,55 %. Les actionnaires ont 茅galement approuv茅 la nomination de Davidson & Company LLP en tant qu'auditeurs avec un soutien de 99,10 % et ratifi茅 le Plan d'Options d'Achat d'Actions de la Soci茅t茅 avec une approbation de 96,76 %.
Die EMX Royalty Corporation gab die Ergebnisse ihrer Jahreshauptversammlung 2025 bekannt, die in Vancouver stattfand. Alle vorgeschlagenen Beschl眉sse wurden mit starker Unterst眉tzung der Aktion盲re genehmigt. Die Aktion盲re des Unternehmens stimmten mit 99,14 % Zustimmung f眉r die Beibehaltung eines sechsk枚pfigen Vorstands. Alle sechs vorgeschlagenen Direktoren wurden mit 眉berw盲ltigender Unterst眉tzung gew盲hlt, wobei die Zustimmungsraten zwischen 96,88 % und 99,55 % lagen. Die Aktion盲re genehmigten au脽erdem die Ernennung von Davidson & Company LLP als Wirtschaftspr眉fer mit 99,10 % Zustimmung und ratifizierten den Aktienoptionsplan des Unternehmens mit 96,76 % Zustimmung.
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Vancouver, British Columbia--(Newsfile Corp. - June 2, 2025) - EMX Royalty Corporation (NYSE American: EMX) (TSXV: EMX) (the "Company" or "EMX") is pleased to report that all proposed resolutions were approved at the Company's Annual General Meeting of shareholders held on June 2, 2025, in Vancouver, British Columbia (the "Meeting"). The number of directors was set at 6 and all director nominees, as listed in the Management Information Circular dated April 15, 2025 (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
Dawson C. Brisco
99.41%
0.59%
David M. Cole
99.55%
0.45%
Sunny S.C. Lowe
96.88%
3.12%
Henrik K.B. Lundin
99.34%
0.66%
Geoff G. Smith
99.52%
0.48%
Michael D. Winn
99.51%
0.49%
Shareholders voted 99.14% in favour of setting the number of directors at six, 99.10% in favour of appointing Davidson & Company LLP, Chartered Accountants as auditors, and 96.76% in favour of ratifying and approving the Company's Stock Option 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 June 2, 2025.
About EMX. EMX is a precious and base metals royalty company. EMX's investors are provided with discovery, development, and commodity price optionality, while limiting exposure to risks inherent to operating companies. The Company's common shares are listed on the NYSE American Exchange and TSX Venture Exchange under the symbol "EMX". Please see for more information.
For further information contact:
David M. Cole President and CEO Phone: (303) 973-8585 [email protected]
Stefan Wenger Chief Financial Officer Phone: (303) 973-8585 [email protected]
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release
To view the source version of this press release, please visit
FAQ
What were the voting results for EMX Royalty Corporation's 2025 Annual General Meeting?
All resolutions passed with strong shareholder support, including setting 6 directors (99.14% approval), appointing Davidson & Company LLP as auditors (99.10%), and approving the Stock Option Plan (96.76%).
Who are the directors elected to EMX Royalty's board for 2025?
The elected directors are Dawson C. Brisco, David M. Cole, Sunny S.C. Lowe, Henrik K.B. Lundin, Geoff G. Smith, and Michael D. Winn, each serving a one-year term.
What was the highest and lowest approval rating for EMX's director nominees?
David M. Cole received the highest approval at 99.55%, while Sunny S.C. Lowe received the lowest at 96.88%, though still showing strong shareholder support.
When and where was EMX's 2025 Annual General Meeting held?
The Annual General Meeting was held on June 2, 2025, in Vancouver, British Columbia.
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