Elemental Royalties Announces Results of Annual General and Special Meeting
Elemental Royalties Announces Results of
Annual General and Special Meeting
Vancouver, British Columbia--(Newsfile Corp. - August 8, 2022) - Elemental Royalties Corp. (TSXV:
ELE) (OTCQX: ELEMF) ("
Elemental
" or "the
Company
"), a diversified gold royalty company focused
on quality, accretive and revenue-generating acquisitions across established and emerging mining
regions, is pleased to announce the voting results from its Annual General and Special Meeting held on
August 8, 2022.
Each of the resolutions approved at the meeting were described in detail in the Company's management
information circular dated July 8, 2022, available on SEDAR at
sedar.com
and on the Company's
website at
elementalroyalties.com
.
Resolution
Votes
For
Votes
Against
Withheld/
Abstain
% For
%
Against
%
Withheld/
Abstain
Number of Directors
49,739,148
3,859
Nil.
99.99%
0.01%
Nil.
Number of Directors - Combined
Company
49,735,148
7,859
Nil.
99.98%
0.02%
Nil.
Election of Directors
Frederick Bell
49,740,148
Nil.
2,859
99.99%
Nil.
0.01%
Martin Turenne
49,731,348
Nil.
11,659
99.98%
Nil.
0.02%
Peter Williams
49,735,748
Nil.
7,259
99.99%
Nil.
0.01%
John Robins
49,735,748
Nil.
7,259
99.99%
Nil.
0.01%
Simon Collins
49,735,748
Nil.
7,259
99.99%
Nil.
0.01%
Election of Directors - Combined
Company
Frederick Bell
49,737,338
Nil.
5,669
99.99%
Nil.
0.01%
Martin Turenne
49,728,548
Nil.
14,459
99.97%
Nil.
0.03%
Peter Williams
49,732,948
Nil.
10,059
99.98%
Nil.
0.02%
John Robins
49,732,948
Nil.
10,059
99.98%
Nil.
0.02%
Steven Poulton
49,734,338
Nil.
8,669
99.98%
Nil.
0.02%
Karim Nasr
49,734,738
Nil.
8,269
99.98%
Nil.
0.02%
David Netherway
49,734,138
Nil.
8,869
99.98%
Nil.
0.02%
Robert Milroy
49,732,738
Nil.
10,269
99.98%
Nil.
0.02%
Appointment of Auditors
51,147,815
Nil.
7,889
99.98%
Nil.
0.02%
Approval of Omnibus Plan*
37,729,209
38,759
Nil.
99.90%
0.10%
Nil.
Share Issuance Resolution
49,730,048
12,959
Nil.
99.97%
0.03%
Nil.
Approval of Name Change
51,142,589
13,115
Nil.
99.97%
0.03%
Nil.
* Excluding 11,975,039 shares held by Insiders.
Corporate Inquiries:
Dustin Zinger, Investor Relations Manager
Corporate Website:
www.elementalroyalties.com
Direct: +1 (604) 653-9464
Email:
Elemental is a proud member of Discovery Group. For more information please visit:
www.discoverygroup.ca
or contact 604-653-9464.
(TSXV: ELE) | (OTCQX: ELEMF) | (ISIN: CA28619L1076)
About Elemental Royalties
Elemental is a gold-focused royalty company listed on the TSX-V in Canada and provides investors with
lower risk precious metals exposure through a portfolio of nine high-quality royalties.
This enables
investors to benefit from ongoing royalty revenue, future exploration upside and low operating costs.
Elemental's experienced team seeks to secure royalties in advanced precious metals projects, run by
established operators, from its pipeline of identified opportunities.
Neither the TSX-V nor its Regulation Service Provider (as that term is defined in the policies of
the TSX-V) accepts responsibility for the adequacy or accuracy of this press release.
To view the source version of this press release, please visit
https://www.newsfilecorp.com/release/133152