EMX Announces Voting Results from its 2024 Annual General Meeting of Shareholders Along with its Inaugural Sustainability Report

Rhea-AI Summary

EMX Royalty (NYSE American: EMX) announced the successful approval of all proposed resolutions at its 2024 Annual General Meeting held on June 28, 2024, in Vancouver, BC. The number of directors was set at seven, with all nominees elected to serve for a one-year term. Proxy vote results were overwhelmingly positive, with support for directors ranging from 94.70% to 98.97%. Shareholders also voted 97.21% in favor of setting the number of directors at seven, 99.02% for appointing Davidson & Company LLP as auditors, and 94.76% for the Company’s Stock Option Plan.

Additionally, EMX published its inaugural Sustainability Report for 2023, outlining its commitment to sustainable and ethical business practices. The report provides details on the Company’s key ESG initiatives, performance metrics, improvement areas, and future targets. It adheres to guidelines from several esteemed frameworks such as the Global Reporting Initiative and the International Sustainability Standards Board. The full report is available on EMX's website.

Vancouver, British Columbia--(Newsfile Corp. - June 28, 2024) - EMX Royalty Corporation (NYSE American: EMX) (TSXV: EMX) (FSE: 6E9) (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 28, 2024, in Vancouver, British Columbia (the "Meeting"). The number of directors was set at 7 and all director nominees, as listed in the Management Information Circular dated May 14, 2024 (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 Brisco	98.45%	1.55%
David M. Cole	98.02%	1.98%
Sunny Lowe	94.70%	5.30%
Henrik Lundin	98.97%	1.03%
Geoff Smith	98.82%	1.18%
Michael D. Winn	98.26%	1.74%
Chris Wright	98.44%	1.56%

 

Shareholders voted 97.21% in favour of setting the number of directors at seven, 99.02% in favour of appointing Davidson & Company LLP, Chartered Accountants as auditors, and 94.76% 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 28, 2024.

Inaugural Sustainability Report

The Company is also pleased to announce the publication of its inaugural Sustainability Report for 2023. This report marks a milestone in the Company's journey with respect to its sustainable and ethical business practices and sets a foundational baseline for the Company's Environmental, Social and Governance (ESG) efforts moving forward. The report provides information on the Company's key ESG initiatives, reviews performance metrics, identifies improvement areas, and sets future targets.

This report marks the first edition of the Company's Sustainability Report and is designed to provide transparent information about EMX's corporate responsibility practices. The report has been developed in reference to the Global Reporting Initiative, the International Council on Mining and Metals, and the key material considerations from the International Financial Reporting Standards, the Task Force on Climate-related Financial Disclosures, the Sustainability Accounting Standards Board, and the International Sustainability Standards Board (ISSB) disclosure standards.

The 2023 Sustainability Report can be found at www.EMXroyalty.com.

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 www.EMXroyalty.com for more information.

For further information contact:

David M. Cole
President and CEO
Phone: (303) 973-8585
Dave@EMXroyalty.com

Isabel Belger
Investor Relations
Phone: +49 178 4909039
IBelger@EMXroyalty.com

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 https://www.newsfilecorp.com/release/214662

FAQ

What were the results of the director elections for EMX at the 2024 AGM?

All director nominees were elected with support ranging from 94.70% to 98.97%.

How did shareholders vote on setting the number of directors at EMX's 2024 AGM?

Shareholders voted 97.21% in favor of setting the number of directors at seven.

What percentage of votes were in favor of appointing auditors at EMX's 2024 AGM?

99.02% of votes were in favor of appointing Davidson & Company LLP as auditors.

How did shareholders vote on EMX's Stock Option Plan at the 2024 AGM?

94.76% of shareholders voted in favor of ratifying and approving the Stock Option Plan.

What is the significance of EMX's inaugural Sustainability Report?

The 2023 Sustainability Report is a milestone in EMX's ESG journey, providing transparent information on key initiatives, performance metrics, and future targets.

Where can I find EMX's 2023 Sustainability Report?

The 2023 Sustainability Report is available on EMX's official website, www.EMXroyalty.com.

What frameworks does EMX's 2023 Sustainability Report reference?

The report references the Global Reporting Initiative, International Council on Mining and Metals, and the International Sustainability Standards Board among others.