Mr. David Cole reports
EMX ANNOUNCES VOTING RESULTS FROM ITS 2025 ANNUAL GENERAL MEETING
All proposed resolutions were approved at EMX Royalty Corp.'s annual general meeting of shareholders, held on June 2, 2025, in Vancouver, B.C. The number of directors was set at six and all director nominees, as listed in the management information circular dated April 15, 2025, 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 as detailed in the attached table.
Shareholders voted 99.14 per cent in favour of setting the number of directors at six, 99.10 per cent in favour of appointing Davidson & Company LLP, chartered accountants, as the company's auditor, and 96.76 per cent 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 Royalty Corp.
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.
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