Maverix Announces Results of Annual General Meeting

Rhea-AI Summary

Maverix Metals Inc. (MMX) announced the results of its Annual General Meeting held on May 13, 2021. Shareholders overwhelmingly supported all resolutions, including the election of nine director nominees. Notable voting results included Geoffrey Burns receiving 99.28% approval and Dr. Christopher Barnes with 99.63%. Additionally, shareholders appointed KPMG LLP as the auditor and approved amendments to the stock option plan. The comprehensive voting details are available in the Management Information Circular dated March 24, 2021.

Positive

• Shareholders supported all resolutions presented at the AGM.
• High approval ratings for director nominees, with the lowest being 98.36%.

Negative

• None.

VANCOUVER, BC, May 14, 2021 /PRNewswire/ - Maverix Metals Inc. ("Maverix" or the "Company") (NYSE American: MMX) (TSX: MMX) is pleased to announce the voting results of its Annual General Meeting (the "Meeting") of Shareholders held on May 13^th, 2021. Maverix shareholders voted in favour of all resolutions presented at the Meeting, including the election of the Company's nine director nominees. Detailed results of the vote for directors are shown below:

Nominee		Votes For			Votes Withheld
		Number	Percent (%)		Number	Percent (%)
Geoffrey Burns		118,138,299	99.28%		858,379	0.72%
Dr. Christopher Barnes		118,559,872	99.63%		436,806	0.37%
Robert Doyle		118,714,945	99.76%		281,733	0.24%
Tara Hassan		118,826,695	99.86%		169,983	0.14%
Daniel O'Flaherty		118,647,095	99.71%		349,583	0.29%
Brian Penny		118,840,108	99.87%		156,570	0.13%
Blake Rhodes		118,692,510	99.74%		304,168	0.26%
David Scott		118,841,575	99.87%		155,103	0.13%
J.C. Stefan Spicer		117,049,165	98.36%		1,947,513	1.64%

Shareholders also voted in favour of the appointment of KPMG LLP as the auditor of the Company and for the approval of amendments to the Company's Amended and Restated Stock Option and Share Compensation Plan. Each of the resolutions approved at the meeting were described in detail in the Company's Management Information Circular dated March 24, 2021 available on SEDAR (www.sedar.com) and the Company's website (www.maverixmetals.com).

A report on all items of business voted at the Meeting has been filed on SEDAR (www.sedar.com).

About Maverix

Maverix is a gold-focused royalty and streaming company with a globally diversified portfolio of over 100 assets. Maverix's mission is to increase per share value by acquiring precious metals royalties and streams. Its shares trade on both the NYSE American and the TSX under the symbol "MMX".

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SOURCE Maverix Metals Inc.

FAQ

What were the voting results for Maverix Metals' Annual General Meeting on May 13, 2021?

Maverix Metals' AGM on May 13, 2021, saw all resolutions approved, including high approval rates for director nominees.

Who were elected as directors at Maverix Metals' AGM?

Nine director nominees were elected at Maverix Metals' AGM, including Geoffrey Burns and Dr. Christopher Barnes.

What was the approval percentage for Geoffrey Burns at the AGM?

Geoffrey Burns received 99.28% approval at the Maverix Metals AGM.

What changes were approved regarding Maverix Metals' stock option plan?

Amendments to Maverix Metals' Amended and Restated Stock Option and Share Compensation Plan were approved.

Who was appointed as auditor for Maverix Metals?

KPMG LLP was appointed as the auditor for Maverix Metals Inc. during the AGM.