Business

LunR Royalties Announces AGSM Voting Results Including Shareholder Approval of the Fruta del Norte Transaction

VANCOUVER, BC, May 22, 2026 /CNW/ - LunR Royalties Corp. ("LunR", or the "Company") (TSXV: LUNR) is pleased to announce the voting results from its 2026

articleLunr Royalties CorpMay 22, 20264/company/lunr-royalties-corp/news/lunr-royalties-announces-agsm-voting-results-including-shareholder-approval-of-the-fruta-del-norte-transaction
LunR Royalties Announces AGSM Voting Results Including Shareholder Approval of the Fruta del Norte Transaction

About this update from Lunr Royalties Corp

[{"type":"text","content":"\n \n \n \nVANCOUVER, BC, May 22, 2026 /CNW/ - LunR Royalties Corp. (\"LunR\", or the \"Company\") (TSXV: LUNR) is pleased to announce the voting results from its 2026 Annual General and Special Meeting of Shareholders (the \"Meeting\"). A total of 51,920,578 common shares were voted at the Meeting, representing 73.77% of the votes attached to all outstanding common shares as of the record date of April 7, 2026. Consistent with the Company's recommendations, shareholders voted in favour of all items of business considered at the Meeting, as follows:\n \n \n\n\n\n\n\n \nForAgainst/WithheldDirector Nominees   Adam Lundin98.34 %1.66 %   Wojtek Wodzicki97.30 %2.70 %   Martino De Ciccio97.69 %2.31 %   Jamie Beck97.32 %2.68 %   Tara Hassan99.19 %0.81 %   Armando Picciotto99.99 %0.01 %Appointment of Auditors   PricewaterhouseCoopers, LLP99.99 %0.01 %Stock Option Plan99.77 %0.23 %FDN Transaction Resolution (1)99.96 %0.04 %Note:(1)  In accordance with Multilateral Instrument 61-101 – Protection of Minority Security Holders in Special Transactions and TSX Venture Exchange Policy 5.3 – Acquisitions and Dispositions of Non-Cash Assets, an aggregate 35,605,481 common shares (representing 68.58%% of the common shares voted at the Meeting) were required to be excluded from voting on the FDN Transaction Resolution.President, CEO & Chair, Adam Lundin, commented: \"Firstly, I would like to welcome Tara and Armando to LunR's board of directors. They bring highly complementary experience and valuable insight that will enhance the board's ability to provide strong guidance as LunR continues to become a significant player in the royalty and streaming space. Additionally, with shareholder approval granted, we are pleased to proceed towards closing the FDN Transaction. The stream is anticipated to provide meaningful cash flow that will accelerate LunR's growth prospects.\"FDN Transaction UpdateAs previously announced in LunR's news releases dated February 22 and April 2, 2026, and subject to the satisfaction of remaining conditions precedent, the FDN Transaction is expected to close on or about May 28, 2026. Upon closing, Lundin Gold will announce key dates pertaining to the divide...

More updates from Lunr Royalties Corp