Versamet Royalties Announces Results of Annual General and Special Meeting of Shareholders Vancouver, BC: Versamet Royalties Corporation (“Versamet” or the “Company”) ( NASDAQ: VMET, TSX: VMET) is pleased to announce that all matters presented for approval at Versamet’s annual general and
NEWS RELEASE
June 29, 2026
NASDAQ: VMET, TSX: VMET 1 versamet.com
Versamet Royalties Announces Results of Annual General
and Special Meeting of Shareholders
Vancouver, BC: Versamet Royalties Corporation (“Versamet” or the “Company”) ( NASDAQ: VMET, TSX:
VMET) is pleased to announce that all matters presented for approval at Versamet’s annual general and
special meeting of shareholders held today, as more particularly set out in the Company’s Management
Information Circular dated May 19, 2026 (the “Circular”), have been approved.
These matters included:
• appointing PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the
Company until the next annual general meeting and authorising the board of directors to set their
remuneration;
• electing directors of the Company for the ensuing year;
• approving a special resolution, the full text of which is set forth in the Circular , adopting certain
amendments to the articles of the Company; and
• approving an ordinary resolution, the full text of which is set forth in the Circular, adopting certain
amendments to the Company’s omnibus equity incentive plan dated September 1, 2022.
A summary of the results is provided below:
Appointment of
Auditors
Votes For Votes Withheld
Number % Number %
Appointment of
Auditors 77,640,798 99.96 27,801 0.04
Name of Nominee
Votes For Votes Withheld
Number % Number %
Gregory Smith 74,877,409 98.67 1,008,638 1.33
Daniel O’Flaherty 75,870,352 99.98 15,695 0.02
Marcel de Groot 74,823,696 98.60 1,062,351 1.40
Michael McDonald 75,861,284 99.97 24,763 0.03
Elizabeth McGregor 75,857,573 99.96 28,474 0.04
Mark Backens 74,884,617 98.68 1,001,430 1.32
NASDAQ: VMET, TSX: VMET 2 versamet.com
Juan Presa 75,866,466 99.97 19,581 0.03
Amendments to the
Articles
Votes For Votes Against
Number % Number %
Amendments to the
Articles of the
Company
70,808,527 93.31 5,077,520 6.69
Amendments to the
Omnibus Equity
Incentive Plan
Votes For Votes Against
Number % Number %
Amendments to the
Omnibus Equity
Incentive Plan
70,758,760 93.24 5,127,287 6.76
About Versamet Royalties Corporation
Versamet is rapidly growing to become a new mid -tier precious metals royalty & streaming company
focused on creating long- term per share value for its shareholders through the acquisition of high- quality
assets. Versamet’s common shares trade on the NASDAQ and Toronto Stock Exchange under the symbol
“VMET”.
For more information about Versamet, including additional details on our royalties and streams, please visit
our website at versamet.com.
General inquiries:
Craig Rollins, General Counsel
Email: [email protected]
Telephone: 778-945-3948