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]

Group 1 - The special meeting of First National Financial Corporation is convened to consider a special resolution for a plan of arrangement involving the company and a newly formed acquisition vehicle controlled by private equity funds managed by Birch Hill Equity Partners and Brookfield Asset Management [3] - The meeting is being recorded and allows registered shareholders to submit questions or comments [1] - Robert Mitchell serves as the Lead Independent Director and Chair of the Special Committee, welcoming shareholders and attendees [2] Group 2 - The meeting format is virtual, enabling participation from registered shareholders and duly appointed proxyholders [4] - The management information circular detailing the arrangement was mailed to shareholders prior to the meeting [3] - The purpose of the meeting is to pass the special resolution with or without variation [3]