Business
Elemental Royalties Announces Results of Annual General and Special Meeting
Vancouver, British Columbia--(Newsfile Corp. - August 8, 2022) - Elemental Royalties Corp. (TS...
About this update from Elemental Royalty Corporation
[{"type":"text","content":"Elemental Royalties Announces Results of Annual General and Special MeetingVancouver, British Columbia--(Newsfile Corp. - August 8, 2022) - Elemental Royalties Corp. (TSXV: ELE) (OTCQX: ELEMF) (\"Elemental\" or \"the Company\"), 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.ResolutionVotes ForVotes AgainstWithheld/Abstain% For% Against% Withheld/ AbstainNumber of Directors49,739,1483,859Nil.99.99%0.01%Nil.Number of Directors - Combined Company49,735,1487,859Nil.99.98%0.02%Nil.Election of DirectorsFrederick Bell49,740,148Nil.2,85999.99%Nil.0.01%Martin Turenne49,731,348Nil.11,65999.98%Nil.0.02%Peter Williams49,735,748Nil.7,25999.99%Nil.0.01%John Robins49,735,748Nil.7,25999.99%Nil.0.01%Simon Collins49,735,748Nil.7,25999.99%Nil.0.01%Election of Directors - Combined CompanyFrederick Bell49,737,338Nil.5,66999.99%Nil.0.01%Martin Turenne49,728,548Nil.14,45999.97%Nil.0.03%Peter Williams49,732,948Nil.10,05999.98%Nil.0.02%John Robins49,732,948Nil.10,05999.98%Nil.0.02%Steven Poulton49,734,338Nil.8,66999.98%Nil.0.02%Karim Nasr49,734,738Nil.8,26999.98%Nil.0.02%David Netherway49,734,138Nil.8,86999.98%Nil.0.02%Robert Milroy49,732,738Nil.10,26999.98%Nil.0.02%Appointment of Auditors51,147,815Nil.7,88999.98%Nil.0.02%Approval of Omnibus Plan*37,729,20938,759Nil.99.90%0.10%Nil.Share Issuance Resolution49,730,04812,959Nil.99.97%0.03%Nil.Approval of Name Change51,142,58913,115Nil.99.97%0.03%Nil. * Excluding 11,975,039 shares held by Insiders.Corporate Inquiries:Dustin Zinger, Investor Relations ManagerCorporate Website: www.elementalroyalties.comDirect: +1 (604) 653-9464Email: [email protected] Elemental is a proud member of Discovery Group. For more information please visit: www.discoverygroup.ca or contact 604-653-9464.(TSXV: 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...