Vox Announces Annual General Meeting Results

Rhea-AI Summary

On May 30, 2024, Vox Royalty Corp. (TSX:VOXR, NASDAQ:VOXR) announced that all five nominated directors were elected at its annual general meeting. The nominees, Kyle Floyd, Rob Sckalor, Alastair McIntyre, Donovan Pollitt, and Shannon McCrae, received high approval rates, with votes for each exceeding 89%. Additionally, shareholders approved the appointment of Ernst & Young LLP as the auditor for the upcoming year and authorized the directors to set the auditor's remuneration. Detailed voting results are available in the Company's Management Information Circular dated April 17, 2024.

Positive

• All five nominated directors were elected with high approval ratings, reflecting strong shareholder confidence.
• Rob Sckalor received the highest approval with 99.456% votes.
• Ernst & Young LLP was reappointed as auditor, ensuring continuity in financial oversight.
• Shareholders authorized directors to fix the auditor's remuneration, indicating trust in the board's judgment.

Negative

• Kyle Floyd received the lowest approval among the directors with 89.866% votes, suggesting some dissent among shareholders.
• The vote results indicate a small percentage of withheld votes, reflecting minor shareholder dissatisfaction.

TORONTO, ON / ACCESSWIRE / May 30, 2024 / Vox Royalty Corp. (TSX:VOXR)(NASDAQ:VOXR) ("Vox" or the "Company"), a returns focused mining royalty company, is pleased to announce that each of the five individuals nominated for election as a director at the Company's annual general meeting of shareholders held today (the "Meeting") was elected.

The detailed voting results are set out below:

Nominee	Votes For	% For	Votes Withheld	% Withheld
Kyle Floyd	23,474,503	89.866%	2,647,040	10.134%
Rob Sckalor	25,979,416	99.456%	142,127	0.544%
Alastair McIntyre	25,975,266	99.440%	146,277	0.560%
Donovan Pollitt	25,979,026	99.454%	142,517	0.546%
Shannon McCrae	25,980,016	99.458%	141,527	0.542%

Shareholders also voted in favour of the appointment of Ernst & Young LLP as the auditor of the Company for the ensuing year and authorizing the directors to fix the auditor's remuneration. Each of the resolutions approved at the Meeting were described in detail in the Company's Management Information Circular dated April 17, 2024, available on SEDAR+ (www.sedarplus.ca), the SEC's website via EDGAR (www.sec.gov) or on Vox's website (www.voxroyalty.com).

About Vox

Vox is a returns focused mining royalty company with a portfolio of over 60 royalties and streams spanning seven jurisdictions. The Company was established in 2014 and has since built unique intellectual property, a technically focused transactional team and a global sourcing network which has allowed Vox to target the highest returns on royalty acquisitions in the mining royalty sector. Since the beginning of 2020, Vox has announced over 25 separate transactions to acquire over 60 royalties.

Further information on Vox can be found at www.voxroyalty.com.

For further information contact:

Kyle Floyd
Chief Executive Officer
info@voxroyalty.com
+1-345-815-3939

SOURCE: Vox Royalty Corp.

View the original press release on accesswire.com

FAQ

What were the results of Vox Royalty Corp.'s annual general meeting on May 30, 2024?

All five nominated directors were elected with high approval ratings, and Ernst & Young LLP was reappointed as the auditor.

How did shareholders vote for Vox Royalty Corp.'s nominated directors?

Shareholders voted in favor of all five nominees, with approval ratings ranging from 89.866% to 99.458%.

Who was appointed as the auditor for Vox Royalty Corp. for the upcoming year?

Ernst & Young LLP was reappointed as the auditor for Vox Royalty Corp.

What percentage of votes did Kyle Floyd receive at the Vox Royalty Corp.'s annual general meeting?

Kyle Floyd received 89.866% of the votes in favor.

Where can I find the detailed voting results for Vox Royalty Corp.'s annual general meeting?

Detailed voting results are available in the Management Information Circular dated April 17, 2024, on SEDAR+ and the SEC's EDGAR, or on Vox Royalty's website.