VANCOUVER, BC, July 8, 2021
/CNW/ - Elemental Royalties Corp. ("Elemental" or "the
Company") (TSXV: ELE) (OTCQX: ELEMF), a diversified gold
royalty company focused on quality, accretive and
revenue-generating acquisitions across established and emerging
mining regions, is pleased to announce the voting results from its
Annual General and Special Meeting held on July 8, 2021.
Each of the resolutions approved at the meeting were described
in detail in the Company's Management Proxy Circular dated
May 21, 2021, available on SEDAR at
sedar.com and on the Company's website at
elementalroyalties.com.
|
VOTES
FOR
|
VOTES
AGAINST
|
WITHHELD/
ABSTAIN
|
% FOR
|
%
AGAINST
|
%
WITHHELD/
ABSTAIN
|
Director
Nominee
|
|
|
|
|
|
|
Frederick
Bell
|
41,314,784
|
Nil.
|
15,863
|
99.96%
|
Nil.
|
0.04%
|
Martin
Turenne
|
41,299,784
|
Nil.
|
30,863
|
99.93%
|
Nil.
|
0.07%
|
Peter
Williams
|
40,197,784
|
Nil.
|
1,132,863
|
97.26%
|
Nil.
|
2.74%
|
John Robins
|
41,299,784
|
Nil.
|
30,863
|
99.93%
|
Nil.
|
0.07%
|
Simon
Collins
|
41,299,784
|
Nil.
|
30,863
|
99.93%
|
Nil.
|
0.07%
|
Appointment of PwC
LLP as external auditors
|
42,175,823
|
Nil.
|
3,056
|
99.99%
|
Nil.
|
0.01%
|
Approval of Omnibus
Plan (Majority of Minority)
|
35,388,844 *
|
137,795
|
Nil.
|
99.61%
|
0.39%
|
Nil.
|
* Excluding 5,804,008
shares held by Insiders.
|
Elemental is a proud member of Discovery Group. For more
information please visit: www.discoverygroup.ca or contact
604-653-9464.
TSX.V: ELE | OTCQX: ELEMF | ISIN: CA28619L1076
About Elemental Royalties
Elemental is a gold-focused royalty company listed on the TSX-V
in Canada and provides investors
with lower risk precious metals exposure through a portfolio of
nine high-quality royalties. This enables investors to
benefit from ongoing royalty revenue, future exploration upside and
low operating costs. Elemental's experienced team seeks to secure
royalties in advanced precious metals projects, run by established
operators, from its pipeline of identified opportunities.
Neither the TSX-V nor its Regulation Service Provider (as
that term is defined in the policies of the TSX-V.) accepts
responsibility for the adequacy or accuracy of this press
release.
Cautionary note regarding forward-looking statements
This release contains certain "forward looking statements" and
certain "forward-looking information" as defined under applicable
Canadian securities laws. Forward-looking statements and
information can generally be identified by the use of
forward-looking terminology such as "may", "will", "should",
"expect", "intend", "estimate", "anticipate", "believe",
"continue", "plans" or similar terminology.
Forward-looking statements and information include, but are not
limited to, statements with respect to the future growth and
development of the Company. Forward-looking statements and
information are based on forecasts of future results, estimates of
amounts not yet determinable and assumptions that, while believed
by management to be reasonable, are inherently subject to
significant business, economic and competitive uncertainties and
contingencies. Forward-looking statements and information are
subject to various known and unknown risks and uncertainties, many
of which are beyond the ability of Elemental to control or predict,
that may cause Elemental's actual results, performance or
achievements to be materially different from those expressed or
implied thereby, and are developed based on assumptions about such
risks, uncertainties and other factors set out herein, including
but not limited to: the requirement for regulatory approvals and
third party consents, the impact of general business and economic
conditions, the absence of control over the mining operations from
which Elemental will receive royalties, including risks related to
international operations, government relations and environmental
regulation, the inherent risks involved in the exploration and
development of mineral properties; the uncertainties involved in
interpreting exploration data; the potential for delays in
exploration or development activities; the geology, grade and
continuity of mineral deposits; the impact of the COVID-19
pandemic; the possibility that future exploration, development or
mining results will not be consistent with Elemental's
expectations; accidents, equipment breakdowns, title matters, labor
disputes or other unanticipated difficulties or interruptions in
operations; fluctuating metal prices; unanticipated costs and
expenses; uncertainties relating to the availability and costs of
financing needed in the future; the inherent uncertainty of
production and cost estimates and the potential for unexpected
costs and expenses, commodity price fluctuations; currency
fluctuations; regulatory restrictions, including environmental
regulatory restrictions; liability, competition, loss of key
employees and other related risks and uncertainties. Elemental
undertakes no obligation to update forward-looking information
except as required by applicable law. Such forward-looking
information represents management's best judgment based on
information currently available. No forward-looking statement can
be guaranteed, and actual future results may vary materially.
Accordingly, readers are advised not to place undue reliance on
forward-looking statements or information.
SOURCE Elemental Royalties Corp.