Mr. David Cole reports

EMX ROYALTY ANNOUNCES VOTING RESULTS FROM ITS 2023 ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS

All proposed resolutions were approved at EMX Royalty Corp.'s annual general and special meeting of shareholders held on June 28, 2023, in Vancouver, B.C. The number of directors was set at six, and all director nominees, as listed in the management information circular dated May 13, 2023, 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 are set out in the attached table.

             VOTING RESULTS FOR DIRECTORS

Director               Votes for       Votes withheld

David M. Cole              96.58%                3.42%
Sunny Lowe                 96.01%                3.99%
Henrik Lundin              96.27%                3.73%
Larry M. Okada             93.66%                6.34%
Geoff Smith                96.44%                3.56%
Michael D. Winn            99.19%                0.81%

Shareholders voted 97.22 per cent in favour of setting the number of directors at six, 99.11 per cent in favour of appointing Davidson & Company LLP, chartered accountants, as auditor, 94.50 per cent in favour of ratifying and approving the company's stock option plan, 94.46 per cent in favour of approving certain amendments to the company's stock option plan, and 94.51 per cent in favour of approving certain amendments to the company's restricted share unit plan.

Voting results for all resolutions noted herein are reported in the report on voting results as filed under the company's SEDAR profile on June 28, 2023.

About EMX Royalty Corp.

EMX Royalty is a precious, base and battery metal royalty company. EMX Royalty'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 the TSX Venture Exchange under the symbol EMX, and also trade on the Frankfurt Stock Exchange under the symbol 6E9.