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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

United statesNew zealandUnited kingdomColorado school of minesBritish columbiaSweden generalNew south walesIsabel belgerLarrym okadaHenrik lundinDavidm coleMichaeld winnBriane bayleyBriank levetRoyalty corporationCompany stock option plan