EMX Royalty (EMX) EGM 2025 summary

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.