Summary of EMX Royalty Corporation Special Meeting Company and Industry - **Company**: EMX Royalty Corporation - **Industry**: Mining and Royalty Companies Core Points and Arguments - **Acquisition Proposal**: The meeting was convened to discuss the proposed acquisition of EMX Royalty Corporation by Elemental Altus Royalties Corp [2][9] - **Quorum Confirmation**: A quorum was confirmed with 124 shareholders representing 50,928,123 common shares, which is 46.74% of the issued and outstanding shares. Additionally, 66 option holders represented 5,993,500 options, totaling 97.85% of the issued and outstanding shares and options [5][6] - **Voting Procedures**: Voting was conducted by ballot, and only registered shareholders and option holders present at the meeting or duly appointed proxy holders were allowed to vote [6][8] - **Resolution Approval Requirement**: The arrangement resolution required at least 66 2/3% approval from the votes cast by shareholders and option holders voting together as a single class, as well as a simple majority of votes cast by shareholders present [9] Important but Overlooked Content - **Meeting Structure**: The meeting was chaired by Michael Nguyen, who also served as the Chairman of the Board of Directors. Legal counsel and a scrutineer were appointed to oversee the meeting and vote counting [3][4] - **Proxy Voting**: Shareholders who had already voted by proxy were instructed not to vote again during the meeting to avoid revoking their previous votes [7] - **Termination of Meeting**: The meeting concluded with the confirmation that the arrangement resolution was carried by the requisite majorities, and no additional business was brought forward [10][11]

PresentationThe special meeting of First National is about to begin. Please note this meeting is being recorded on September 30, 2025, and registered shareholders can submit questions or comments at any time by clicking on the message icon. We now turn the proceedings over to First National.Robert Mitchell Good morning. My name is Robert Mitchell, and I have the honor of serving as Lead Independent Director and Chair of the Special Committee of First National Financial Corporation. I'm pleased to welcome al ...