TORONTO, June 23, 2021 /CNW/ - Vox Royalty Corp.
(TSXV: VOX) ("Vox" or the "Company"), a high
growth precious metals focused royalty company, is pleased to
announce the voting results of its Annual and Extraordinary General
Meeting (the "Meeting") of ordinary shareholders
("Shareholders") held on June 22,
2021.
Shareholders voted in favour of all resolutions presented at the
Meeting, including the election of the Company's five director
nominees. Detailed results of the vote on all resolutions put to
Shareholders are shown below:
Nominee
|
Votes
For
|
Votes
Withheld
|
|
Number
|
Percent
|
Number
|
Percent
|
Kyle Floyd
|
25,894,328
|
96.96%
|
811,642
|
3.04%
|
Rob
Sckalor
|
25,879,828
|
96.91%
|
826,142
|
3.09%
|
Alastair
McIntyre
|
26,479,828
|
99.15%
|
226,142
|
0.85%
|
Andrew
Kaip
|
26,480,828
|
99.16%
|
225,142
|
0.84%
|
Pascal
Attard
|
25,879,828
|
96.91%
|
826,142
|
3.09%
|
Appointment of
auditor
|
27,609,130
|
99.47%
|
146,128
|
0.53%
|
Approval of the
continuance
|
26,670,970
|
99.87%
|
-
|
-
|
With the approval of Shareholders for the continuance of the
Company to Ontario, Canada, Vox
intends to effect and complete the continuation in early Q3 2021.
Each of the resolutions approved at the meeting were described in
detail in the Company's Management Information Circulated dated
May 25, 2021 available on SEDAR
(www.sedar.com) and the Company's website at:
www.voxroyalty.com/_resources/agm/Vox-2021-AGM-Circular.pdf.
About Vox
Vox is a high growth precious metals royalty and streaming
company with a portfolio of over 50 royalties and streams spanning
nine 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 become the fastest growing company in the royalty sector.
Since the beginning of 2019, Vox has announced over 20 separate
transactions to acquire over 45 royalties.
Further information on Vox can be found at
www.voxroyalty.com.
Cautionary Note Regarding Forward Looking Information
This news release contains certain forward-looking
statements. Forward-looking statements are subject to a variety of
risks and uncertainties which could cause actual events or results
to materially differ from those reflected in the forward-looking
statements.
The forward-looking statements and information in this press
release include, but are not limited to, Vox's
anticipated continuation from the Cayman
Islands to Ontario,
Canada.
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 Vox to control or predict, that may cause Vox'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:
regulatory restrictions and the requirement for regulatory
approvals; the impact of the COVID-19 pandemic. Should one
or more of these risks, uncertainties or other factors materialize,
or should assumptions underlying the forward-looking information or
statement prove incorrect, actual results may vary materially from
those described herein as intended, planned, anticipated, believed,
estimated or expected. Vox cautions that the foregoing list of
material factors is not exhaustive. When relying on the Company's
forward-looking statements and information to make decisions,
investors and others should carefully consider the foregoing
factors and other uncertainties and potential events.
Vox has assumed that the material factors referred to in the
previous paragraph will not cause such forward looking statements
and information to differ materially from actual results or events.
However, the list of these factors is not exhaustive and is subject
to change and there can be no assurance that such assumptions will
reflect the actual outcome of such items or factors. The
forward-looking information contained in this press release
represents the expectations of Vox as of the date of this press
release and, accordingly, is subject to change after such date.
Readers should not place undue importance on forward looking
information and should not rely upon this information as of any
other date. While Vox may elect to, it does not undertake to update
this information at any particular time except as required in
accordance with applicable laws.
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.
SOURCE Vox Royalty Corp.