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EMX Royalty
EMX Royalty (EMX) investor relations material
EMX Royalty has been delisted
EMX Royalty EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2025 summary4 Nov, 2025
Opening remarks and agenda
The meeting was called to order to consider the proposed acquisition by Elemental Altus Royalties Corp.
Attendees were welcomed both in person and via live broadcast.
The Chair outlined procedures for voting and participation.
Specific resolutions to be voted on
The sole item was a special resolution approving a plan of arrangement involving EMX, Elemental Altus, and 1554829 B.C. Ltd.
Approval required at least 66 2/3% of votes from shareholders and option holders, and a simple majority excluding certain votes per regulatory requirements.
Overview of voting outcomes
124 shareholders and 66 option holders participated, representing 97.85% of issued shares and options.
The arrangement resolution was approved by the requisite majorities.
What was the combined shares/options vote %?
Explain the MI 61-101 exclusion voting rule.
Identify all parties in the arrangement plan.
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EMX Royalty
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