EMX Royalty Corporation (the "Company")
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 June 28, 2023 (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 six (6) by a majority of the shareholders that voted at the Meeting. Shares voted by proxy represented 63,339,198 (97.22%) votes FOR and 1,812,148 (2.78%) 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 |
David M. Cole | 47,880,155 (96.58%) | 1,693,776 (3.42%) |
Sunny Lowe | 47,597,831 (96.01%) | 1,976,100 (3.99%) |
Henrik Lundin | 47,725,432 (96.27%) | 1,848,499 (3.73%) |
Larry M. Okada | 46,432,086 (93.66%) | 3,141,845 (6.34%) |
Geoff Smith | 47,808,547 (96.44%) | 1,765,384 (3.56%) |
Michael D. Winn | 49,170,927 (99.19%) | 403,004 (0.81%) |
3. Davidson & Company LLP, Chartered Accountants, 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 64,568,377 (99.11%) votes FOR and 582,967 (0.89%) votes WITHHELD.
4. The Company's Stock Option Plan was ratified and approved by shareholders that voted at the Meeting. Shares voted by proxy represented 46,848,405 (94.50%) votes FOR and 2,725,526 (5.50%) votes AGAINST;
5. Certain amendments to the Company's Stock Options Plan were approved by shareholders that voted at the Meeting. Shares voted by proxy represented 46,828,005 (94.46%) votes FOR and 2,745,927 (5.54%) votes AGAINST.
6. Certain amendments to the Company's Restricted Share Unit Plan were approved by shareholders that voted at the Meeting. Shares voted by proxy represented 46,852,282 (94.51%) votes FOR and 2,721,650 (5.49%) votes AGAINST.
Dated at Vancouver, British Columbia this 28th day of June 2023
EMX Royalty Corporation
By: /s/ Rocio Echegaray
Rocio Echegaray
Corporate Secretary
