Maverix Metals Announces Results of Annual General Meeting and Publishes 2020 Asset Handbook

Rhea-AI Summary

Maverix Metals held its Annual General Meeting on June 30, 2020, where shareholders approved all resolutions, including the re-election of eight directors. Notable voting results included Geoffrey Burns receiving 99.97% of votes for re-election. Shareholders also approved KPMG LLP as the auditor and amended stock option plans. Furthermore, the company published its 2020 Asset Handbook, detailing its diverse portfolio of over 100 precious metal assets. Maverix aims to enhance shareholder value through strategic asset additions.

Positive

• All resolutions approved at the Annual General Meeting.
• High approval ratings for director nominees (Geoffrey Burns: 99.97%).
• Re-appointment of KPMG LLP as auditor.
• Approval of amended Stock Option and Share Compensation Plan.

Negative

• None.

VANCOUVER, BC, June 30, 2020 /PRNewswire/ - Maverix Metals Inc. (the "Company" or "Maverix") (NYSE American & TSX: MMX) is pleased to announce the voting results of its Annual General Meeting (the "Meeting") of Shareholders held today, June 30^th, 2020. Maverix shareholders voted in favour of all resolutions presented at the Meeting, including the re-election of the Company's eight director nominees. Detailed results of the vote for directors are shown below:

Nominee		Votes For		Votes Withheld
		Number	Percent (%)		Number	Percent (%)
Geoffrey Burns		98,437,693	99.97%		32,620	0.033%
Dr. Christopher Barnes		98,379,897	99.91%		90,416	0.092%
Robert Doyle		98,433,869	99.96%		36,444	0.037%
Daniel O'Flaherty		98,438,493	99.97%		31,820	0.032%
Brian Penny		98,414,077	99.94%		56,236	0.057%
Blake Rhodes		98,414,391	99.94%		55,922	0.057%
David Scott		98,455,439	99.94%		54,874	0.056%
J.C. Stefan Spicer		98,369,795	99.89%		100,518	0.102%

Shareholders also voted in favour of the re-appointment of KPMG LLP as the auditor of the Company and for the approval of the Company's amended and restated Stock Option and Share Compensation Plan, as well as the Restricted Share Unit Plan. Each of the resolutions approved at the meeting were described in detail in the Company's Management Information Circular dated May 11th, 2020 available on SEDAR (www.sedar.com) and the Company's website (www.maverixmetals.com).

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

2020 Asset Handbook

Maverix has released its 2020 Asset Handbook, which provides detailed information on the Company's extensive portfolio of assets. The report is available on the Company's website at www.maverixmetals.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 continuing to add new precious metals royalties and streams. Its shares trade on both the NYSE American and the TSX under the ticker symbol "MMX".

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SOURCE Maverix Metals Inc.

FAQ

What were the voting results of Maverix Metals' Annual General Meeting on June 30, 2020?

Shareholders voted in favor of all resolutions, including the re-election of eight directors.

Who was re-elected with the highest approval at the Maverix Metals Annual General Meeting?

Geoffrey Burns received 99.97% of votes for re-election.

What significant resolutions were approved at the Maverix Metals Annual General Meeting in 2020?

The re-appointment of KPMG LLP as auditor and amendments to the stock option and share compensation plans were approved.

Where can I find the 2020 Asset Handbook for Maverix Metals?

The 2020 Asset Handbook is available on Maverix Metals' website.

What is Maverix Metals' ticker symbol?

Maverix Metals trades under the ticker symbol MMX on NYSE American and TSX.