This report is being filed pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations and discloses the voting results for each matter voted upon at the annual general meeting of shareholders of Vox Royalty Corp. (the “Company”) held on May 30, 2024 (the “Meeting”). The total number of shares voted was 27,857,358 or 55.552% of the total issued and outstanding shares of the Company.
Description of Matter
Outcome of Vote
Resolution to elect directors, as proposed in the management information circular for the Meeting.
Each of the five nominees was elected to hold office until the next annual meeting of the shareholders or until his or her successor is elected or appointed. The report on ballot confirmed shareholders voted as follows:
Nominee
Votes For
% For
Votes Withheld
% Withheld
Kyle Floyd
23,474,503
89.866%
2,647,040
10.134%
Rob Sckalor
25,979,416
99.456%
142,127
0.544%
Alastair McIntyre
25,975,266
99.440%
146,277
0.560%
Donovan Pollitt
25,979,026
99.454%
142,517
0.546%
Shannon McCrae
25,980,016
99.458%
141,527
0.542%
Resolution to appoint auditors and to authorize the directors to fix the remuneration thereof, as proposed in the management information circular for the Meeting.
Ernst & Young LLP was appointed auditor of the Company until the Company’s next annual meeting and the directors were authorized to fix the auditor’s remuneration. The report on ballot confirmed shareholders voted as follows: “for” 27,814,225 (99.845%) and “withheld” 43,133 (0.155%).
Dated as of the 30th day of May 2024.
Vox Royalty Corp.
/s/ Pascal Attard
Name: Pascal Attard
Title: Chief Financial Officer
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