Elemental Royalties Announces Results of Annual General and Special Meeting
August 8, 2022 – Vancouver, BC: Elemental Royalties Corp. (“Elemental” or “the Company”) (TSX-V: ELE, OTCQX: ELEMF), a diversified gold royalty company focused on quality, accretive and revenue-generating acquisitions across established and emerging mining regions, is pleased to announce the voting results from its Annual General and Special Meeting held on August 8, 2022.
Each of the resolutions approved at the meeting were described in detail in the Company’s management information circular dated July 8, 2022, available on SEDAR at sedar.com and on the Company’s website at elementalroyalties.com.
|% For||% Against||% Withheld/
|Number of Directors||49,739,148||3,859||Nil.||99.99%||0.01%||Nil.|
|Number of Directors - Combined Company||49,735,148||7,859||Nil.||99.98%||0.02%||Nil.|
|Election of Directors|
|Election of Directors - Combined Company|
|Appointment of Auditors||51,147,815||Nil.||7,889||99.98%||Nil.||0.02%|
|Approval of Omnibus Plan*||37,729,209||38,759||Nil.||99.90%||0.10%||Nil.|
|Share Issuance Resolution||49,730,048||12,959||Nil.||99.97%||0.03%||Nil.|
|Approval of Name Change||51,142,589||13,115||Nil.||99.97%||0.03%||Nil.|
* Excluding 11,975,039 shares held by Insiders.
Elemental is a proud member of Discovery Group. For more information please visit:
www.discoverygroup.ca or contact 604-653-9464.
TSX.V: ELE | OTCQX: ELEMF | ISIN: CA28619L1076
About Elemental Royalties
Elemental is a gold-focused royalty company listed on the TSX-V in Canada and provides investors with lower risk precious metals exposure through a portfolio of nine high-quality royalties. This enables investors to benefit from ongoing royalty revenue, future exploration upside and low operating costs. Elemental’s experienced team seeks to secure royalties in advanced precious metals projects, run by established operators, from its pipeline of identified opportunities.
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