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Vox Announces Annual General Meeting Results

Vox Announces Annual General Meeting Results

Vox 公布年度股东大会结果
Accesswire ·  05/30 17:05

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.

多伦多,安大略省/ACCESSWIRE/2024年5月30日/ Vox Royalty Corp. (tsx:VOXR)(纳斯达克:VOXR)(以下简称“Vox”或“公司”),一家以回报为重点的矿业特许权公司,很高兴宣布,公司股东年度大会上提名的五位董事候选人已于今日(“会议”)当选。

The detailed voting results are set out below:

详细投票结果如下:

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%

提名人

已投票支持

%投票支持

已投票反对

%投票反对

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+ (), the SEC's website via EDGAR (www.sec.gov) or on Vox's website ().

股东还投票赞成委任安永会计师事务所为公司的审计师,授权董事会确定审计师的报酬。在股东大会上批准的每一项决议都在公司的管理信息循环文件中详细描述,该文件于2024年4月17日发布,可在SEDAR+()、SEC的EDGAR网站(www.sec.gov)或Vox的网站()上查看。

About Vox

关于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.

Vox是以回报为重点的矿业特许权公司,拥有超过60个特许权和流水项目,涵盖7个司法辖区。公司成立于2014年,自那以后建立了独特的知识产权、专业的交易团队和全球货币采购网络,这使Vox可以针对采矿特许权领域的最高回报。自2020年初以来,Vox已宣布了25项单独交易以获取超过60个特许权。

Further information on Vox can be found at .

有关Vox的更多信息可在上找到。

For further information contact:

有关更多信息,请联系:

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

Kyle Floyd
首席执行官
info@voxroyalty.com
+1-345-815-3939

SOURCE: Vox Royalty Corp.

资料来源:Vox Royalty Corp.


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