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Vox Announces Annual General Meeting Results

Vox Announces Annual General Meeting Results

Vox宣佈年度股東大會結果
Accesswire ·  05/08 18:00

DENVER, CO / ACCESS Newswire / May 8, 2025 / Vox Royalty Corp. (TSX:VOXR)(NASDAQ:VOXR) ("Vox" or the "Company"), a returns focused mining royalty company, is pleased to announce that each of the five individuals nominated for election as a director at the Company's annual general meeting of shareholders held today (the "Meeting") was elected.

科羅拉多州丹佛 / ACCESS Newswire / 2025年5月8日 / Vox Royalty CORP. (TSX:VOXR)(納斯達克:VOXR)("Vox"或"公司"),是一家專注於回報的礦業特許權公司,很高興地宣佈,在今天舉行的公司年度股東大會("會議")上提名的五名董事候選人均被選舉爲董事。

The detailed voting results are set out below:

詳細的投票結果如下:

Nominee

Votes For

% For

Votes Withheld

% Withheld

Kyle Floyd

13,873,331

69.564%

6,070,045

30.436%

Rob Sckalor

19,909,161

99.828%

34,215

0.172%

Shannon McCrae

16,263,443

81.548%

3,679,933

18.452%

Alastair McIntyre

14,939,653

74.910%

5,003,723

25.090%

Donovan Pollitt

14,381,572

72.112%

5,561,804

27.888%

提名人

投票支持

% 爲

棄權票

% 被扣留

凱爾·弗洛伊德

13,873,331

69.564%

6,070,045

30.436%

羅伯·斯卡洛爾

19,909,161

99.828%

34,215

0.172%

香農·麥克雷

16,263,443

81.548%

3,679,933

18.452%

阿拉斯泰爾·麥金泰爾

14,939,653

74.910%

5,003,723

25.090%

多諾萬·波利特

14,381,572

72.112%

5,561,804

27.888%

Shareholders also voted in favour of the appointment of Ernst & Young LLP as the auditor of the Company for the ensuing year and authorizing the directors to fix the auditor's remuneration. Each of the resolutions approved at the Meeting were described in detail in the Company's Management Information Circular dated March 21, 2025, available on SEDAR+ (), the SEC's website via EDGAR (www.sec.gov) or on Vox's website ().

股東們還投票支持任命安永會計師事務所作爲公司的核數師,並授權董事會決定核數師的報酬。會議上通過的每一項決議在公司於2025年3月21日發佈的管理信息通函中有詳細描述,該通函可在SEDAR+()、SEC官網通過EDGAR(www.sec.gov)或Vox官網()查閱。

About Vox

關於Vox

Vox is a returns focused mining royalty company with a portfolio of over 60 royalties spanning six jurisdictions. The Company was established in 2014 and has since built unique intellectual property, a technically focused transactional team and a global sourcing network which has allowed Vox to target the highest returns on royalty acquisitions in the mining royalty sector. Since the beginning of 2020, Vox has announced over 30 separate transactions to acquire over 60 royalties.

Vox是一家以回報爲目標的礦業特許權公司,擁有超過60項特許權的投資組合,覆蓋六個司法管轄區。公司成立於2014年,自此以來建立了獨特的知識產權、技術專注的交易團隊和全球採購網絡,使Vox能夠在礦業特許權領域針對最高回報的特許權收購。從2020年初開始,Vox宣佈了超過30項獨立交易,以收購超過60項特許權。

Further information on Vox can be found at .

有關Vox的更多信息可以在此找到。

For further information contact:

有關更多信息,請聯繫:

Kyle Floyd

Chief Executive Officer

info@voxroyalty.com

(720) 602-4223

凱爾·弗洛伊德

首席執行官

info@voxroyalty.com

(720) 602-4223

SOURCE: Vox Royalty Corp.

來源:Vox Royalty CORP.


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