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EMX Announces Voting Results From Its 2024 Annual General Meeting of Shareholders Along With Its Inaugural Sustainability Report

EMX Announces Voting Results From Its 2024 Annual General Meeting of Shareholders Along With Its Inaugural Sustainability Report

EMX宣布其2024年股东年会的投票结果以及其首份可持续性报告。
newsfile ·  06/28 16:30

Vancouver, British Columbia--(Newsfile Corp. - June 28, 2024) - EMX Royalty Corporation (NYSE American: EMX) (TSXV: EMX) (FSE: 6E9) (the "Company" or "EMX") is pleased to report that all proposed resolutions were approved at the Company's Annual General Meeting of shareholders held on June 28, 2024, in Vancouver, British Columbia (the "Meeting"). The number of directors was set at 7 and all director nominees, as listed in the Management Information Circular dated May 14, 2024 (the "Information Circular"), were elected as directors of the Company at the Meeting to serve for a one-year term and hold office until the next annual meeting of shareholders. According to the proxy votes received from shareholders, the results were as follows:

温哥华,不列颠哥伦比亚省--(Newsfile Corp. - 2024年6月28日)-- EMX版税公司(纽交所美国:EMX)(TSXV:EMX)(FSE:6E9)(“Acquiror”)宣布其以每个单位0.21美元的价格收购了4,761,905个发行人的单位(“Units”),总认购价格为1,000,000.01美元。每个单位包括一股公司股本中的普通股(一个“Common Shares”)和半个普通股购股权证(每个完整的权证即为“Warrant”),每个权证都使持有者有权以每股0.25美元的价格购买一股普通股,直到2026年5月30日。公司计划议程EMX本公司很高兴地宣布,在2024年6月28日于不列颠哥伦比亚省温哥华举行的股东周年大会("本次会议")上,所有建议决议都已获得批准。董事会成员人数确定为7名,并在会议上选举了所有董事提名人,这些提名人名单详见于2024年5月14日的管理信息通知书("信息通知书"),将担任公司1年的董事,直至下一届股东大会。 根据股东的委托投票,投票结果如下:

Director Votes FOR Votes WITHHELD
Dawson Brisco 98.45% 1.55%
David M. Cole 98.02% 1.98%
Sunny Lowe 94.70% 5.30%
Henrik Lundin 98.97% 1.03%
Geoff Smith 98.82% 1.18%
Michael D. Winn 98.26% 1.74%
Chris Wright 98.44% 1.56%
董事 赞成票 弃权票
Dawson Brisco 98.45% 1.55%
David M. Cole 98.02% 1.98%
Sunny Lowe 94.70% 5.30%
Henrik Lundin 98.97% 1.03%
Geoff Smith 98.82% 1.18%
Michael D. Winn 98.26% 1.74%
Chris Wright 98.44% 1.56%

Shareholders voted 97.21% in favour of setting the number of directors at seven, 99.02% in favour of appointing Davidson & Company LLP, Chartered Accountants as auditors, and 94.76% in favour of ratifying and approving the Company's Stock Option Plan.

股东投票赞成将董事会成员人数设定为7名,赞成任命戴维森会计师事务所为审计师,赞成批准和认可公司的股票期权计划,比例分别为97.21%,99.02%和94.76%。

Voting results for all resolutions noted above are reported in the Report on Voting Results as filed under the Company's SEDAR+ profile on June 28, 2024.

上述所有决议的投票结果已在公司的SEDAR +个人档案中报告于2024年6月28日之报告中。

Inaugural Sustainability Report

首次可持续性报告

The Company is also pleased to announce the publication of its inaugural Sustainability Report for 2023. This report marks a milestone in the Company's journey with respect to its sustainable and ethical business practices and sets a foundational baseline for the Company's Environmental, Social and Governance (ESG) efforts moving forward. The report provides information on the Company's key ESG initiatives, reviews performance metrics, identifies improvement areas, and sets future targets.

本公司还很高兴地宣布,已发布其2023年首次可持续性报告。该报告标志着本公司在可持续和道德商业实践方面的历程里迈出了重要一步,并为本公司的环境、社会和治理(ESG)进展奠定了基础。该报告提供了有关本公司主要ESG项目的信息,审查了绩效指标,确定了改进领域,并制定了未来的目标。

This report marks the first edition of the Company's Sustainability Report and is designed to provide transparent information about EMX's corporate responsibility practices. The report has been developed in reference to the Global Reporting Initiative, the International Council on Mining and Metals, and the key material considerations from the International Financial Reporting Standards, the Task Force on Climate-related Financial Disclosures, the Sustainability Accounting Standards Board, and the International Sustainability Standards Board (ISSB) disclosure standards.

该报告是本公司可持续性报告的第一版,旨在公开透明地提供有关EMX公司企业责任实践的信息。该报告参照了全球报告倡议、国际矿业与金属理事会、国际财务报告准则、气候相关金融信息披露工作组、证券委员会等标准。

The 2023 Sustainability Report can be found at .

2023年可持续性报告可以在网上下载。

About EMX - EMX is a precious, and base metals royalty company. EMX's investors are provided with discovery, development, and commodity price optionality, while limiting exposure to risks inherent to operating companies. The Company's common shares are listed on the NYSE American Exchange and TSX Venture Exchange under the symbol "EMX". Please see for more information.

关于EMX - EMX是一家贵金属和基础金属皇家公司。EMX为其投资者提供发现、开发和商品价格选择性,同时限制了运营公司固有风险的风险。公司的普通股在纽交所和TSX创业板交易所上挂牌交易,代码为"EMX"。请访问 获取更多信息。

For further information contact:

有关更多信息,请联系:

David M. Cole
President and CEO
Phone: (303) 973-8585
Dave@EMXroyalty.com

David M. Cole
总裁和首席执行官
电话:(303) 973-8585
Dave@EMXroyalty.com

Isabel Belger
Investor Relations
Phone: +49 178 4909039
IBelger@EMXroyalty.com

Isabel Belger
投资者关系
电话:+49 178 4909039
IBelger@EMXroyalty.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release

TSX Venture交易所及其监管服务提供者(如TSX Venture交易所政策所定义)不对此消息发布的充分性或准确性负责。

声明:本内容仅用作提供资讯及教育之目的,不构成对任何特定投资或投资策略的推荐或认可。 更多信息
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