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EMX Announces Voting Results From Its 2024 Annual General Meeting of Shareholders Along With Its Inaugural Sustainability Report

EMX Announces Voting Results From Its 2024 Annual General Meeting of Shareholders Along With Its Inaugural Sustainability Report

EMX宣佈其2024年股東年會的投票結果以及其首份可持續性報告。
newsfile ·  06/29 04:30

Vancouver, British Columbia--(Newsfile Corp. - June 28, 2024) - EMX Royalty Corporation (NYSE American: EMX) (TSXV: EMX) (FSE: 6E9) (the "Company" or "EMX") is pleased to report that all proposed resolutions were approved at the Company's Annual General Meeting of shareholders held on June 28, 2024, in Vancouver, British Columbia (the "Meeting"). The number of directors was set at 7 and all director nominees, as listed in the Management Information Circular dated May 14, 2024 (the "Information Circular"), were elected as directors of the Company at the Meeting to serve for a one-year term and hold office until the next annual meeting of shareholders. According to the proxy votes received from shareholders, the results were as follows:

溫哥華,不列顛哥倫比亞省--(Newsfile Corp. - 2024年6月28日)-- EMX版稅公司(紐交所美國:EMX)(TSXV:EMX)(FSE:6E9)(“Acquiror”)宣佈其以每個單位0.21美元的價格收購了4,761,905個發行人的單位(“Units”),總認購價格爲1,000,000.01美元。每個單位包括一股公司股本中的普通股(一個“Common Shares”)和半個普通股購股權證(每個完整的權證即爲“Warrant”),每個權證都使持有者有權以每股0.25美元的價格購買一股普通股,直到2026年5月30日。公司計劃議程EMX本公司很高興地宣佈,在2024年6月28日於不列顛哥倫比亞省溫哥華舉行的股東周年大會("本次會議")上,所有建議決議都已獲得批准。董事會成員人數確定爲7名,並在會議上選舉了所有董事提名人,這些提名人名單詳見於2024年5月14日的管理信息通知書("信息通知書"),將擔任公司1年的董事,直至下一屆股東大會。 根據股東的委託投票,投票結果如下:

Director Votes FOR Votes WITHHELD
Dawson Brisco 98.45% 1.55%
David M. Cole 98.02% 1.98%
Sunny Lowe 94.70% 5.30%
Henrik Lundin 98.97% 1.03%
Geoff Smith 98.82% 1.18%
Michael D. Winn 98.26% 1.74%
Chris Wright 98.44% 1.56%
董事 贊成票 棄權票
Dawson Brisco 98.45% 1.55%
David M. Cole 98.02% 1.98%
Sunny Lowe 94.70% 5.30%
Henrik Lundin 98.97% 1.03%
Geoff Smith 98.82% 1.18%
Michael D. Winn 98.26% 1.74%
Chris Wright 98.44% 1.56%

Shareholders voted 97.21% in favour of setting the number of directors at seven, 99.02% in favour of appointing Davidson & Company LLP, Chartered Accountants as auditors, and 94.76% in favour of ratifying and approving the Company's Stock Option Plan.

股東投票贊成將董事會成員人數設定爲7名,贊成任命戴維森會計師事務所爲核數師,贊成批准和認可公司的股票期權計劃,比例分別爲97.21%,99.02%和94.76%。

Voting results for all resolutions noted above are reported in the Report on Voting Results as filed under the Company's SEDAR+ profile on June 28, 2024.

上述所有決議的投票結果已在公司的SEDAR +個人檔案中報告於2024年6月28日之報告中。

Inaugural Sustainability Report

首次可持續性報告

The Company is also pleased to announce the publication of its inaugural Sustainability Report for 2023. This report marks a milestone in the Company's journey with respect to its sustainable and ethical business practices and sets a foundational baseline for the Company's Environmental, Social and Governance (ESG) efforts moving forward. The report provides information on the Company's key ESG initiatives, reviews performance metrics, identifies improvement areas, and sets future targets.

本公司還很高興地宣佈,已發佈其2023年首次可持續性報告。該報告標誌着本公司在可持續和道德商業實踐方面的歷程裏邁出了重要一步,併爲本公司的環境、社會和治理(ESG)進展奠定了基礎。該報告提供了有關本公司主要ESG項目的信息,審查了績效指標,確定了改進領域,並制定了未來的目標。

This report marks the first edition of the Company's Sustainability Report and is designed to provide transparent information about EMX's corporate responsibility practices. The report has been developed in reference to the Global Reporting Initiative, the International Council on Mining and Metals, and the key material considerations from the International Financial Reporting Standards, the Task Force on Climate-related Financial Disclosures, the Sustainability Accounting Standards Board, and the International Sustainability Standards Board (ISSB) disclosure standards.

該報告是本公司可持續性報告的第一版,旨在公開透明地提供有關EMX公司企業責任實踐的信息。該報告參照了全球報告倡議、國際礦業與金屬理事會、國際財務報告準則、氣候相關金融信息披露工作組、證券委員會等標準。

The 2023 Sustainability Report can be found at .

2023年可持續性報告可以在網上下載。

About EMX - EMX is a precious, and base metals royalty company. EMX's investors are provided with discovery, development, and commodity price optionality, while limiting exposure to risks inherent to operating companies. The Company's common shares are listed on the NYSE American Exchange and TSX Venture Exchange under the symbol "EMX". Please see for more information.

關於EMX - EMX是一家貴金屬和基礎金屬皇家公司。EMX爲其投資者提供發現、開發和商品價格選擇性,同時限制了運營公司固有風險的風險。公司的普通股在紐交所和TSX創業板交易所上掛牌交易,代碼爲"EMX"。請訪問 獲取更多信息。

For further information contact:

有關更多信息,請聯繫:

David M. Cole
President and CEO
Phone: (303) 973-8585
Dave@EMXroyalty.com

David M. Cole
總裁和首席執行官
電話:(303) 973-8585
Dave@EMXroyalty.com

Isabel Belger
Investor Relations
Phone: +49 178 4909039
IBelger@EMXroyalty.com

Isabel Belger
投資者關係
電話:+49 178 4909039
IBelger@EMXroyalty.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release

TSX Venture交易所及其監管服務提供者(如TSX Venture交易所政策所定義)不對此消息發佈的充分性或準確性負責。

譯文內容由第三人軟體翻譯。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。
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