Vox Announces Annual General Meeting Results
VOX ANNOUNCES ANNUAL GENERAL MEETING RESULTS
DENVER – May 8, 20 25 – 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 13,873,331 69.564% 6,070,045 30.436%
Rob Sckalor 19,909,161 99.828% 34,215 0.172%
Shannon McCrae 16,263,443 81.548% 3,679,933 18.452%
Alastair McIntyre 14,939,653 74.910% 5,003,723 25.090%
Donovan Pollitt 14,381,572 72.112% 5,561,804 27.888%
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 March 21, 2025, 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 spanning six 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 30 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
(720) 602-4223