The 2022 Annual General and Special Meeting (the "Meeting") of the shareholders of Elemental Royalties Corp. ("Elemental" or the "Company") was held at 07:00am (Vancouver time) on August 8, 2022.

The Company conducted a virtual-only Meeting via live video conference. Shareholders of the Company ("Shareholders") can access the news release reporting the results of the virtual Meeting here.

Shareholders should refer to the Information Circular for more detailed information with respect to the matters considered at the Meeting.