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0.31%
Shareholders voted 99.72% in favour of setting the number of directors at seven, 99.69% in favour of appointing Davidson & Company LLP, Chartered Accountants as auditors, and 96.47% in favour of approving and ratifying the Company’s Stock Option Plan.
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 30, 2021.
Corporate Update
The Company is pleased to welcome Sunny Lowe and Henrik Lundin to EMX’s Board of Directors with immediate effect following shareholder approval at the AGM.
Ms. Sunny Lowe – Ms. Lowe is a CPA and CA with more than 20 years of finance, international tax and risk management experience mostly spent in the mining sector. Ms. Lowe is currently the Chief Financial Officer of INV Metals Inc., an international mineral resource company focused on the acquisition, exploration and development of precious and base metal projects in Ecuador. Prior to joining INV
Thursday, May 20, 2021 3:30 PM PDT
Vancouver, British Columbia (Newsfile Corp. - May 20, 2021) -
EMX Royalty Corporation (NYSE American: EMX) (TSXV: EMX) (FSE: 6E9)
(the Company or EMX ) is pleased to announce that two additional nominees will be proposed for election to the Company s board of directors at its 2021 Annual General Meeting of Shareholders of the Company, scheduled for June 30, 2021. Ms. Sunny Lowe and Mr. Henrik Lundin are being nominated as new independent directors of the board along with the existing five directors who will stand for re-election. If all nominees are elected, the board would expand to seven directors, five of whom would be independent.