EMX Royalty (US:EMX)2025-11-04 19:00Summary 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]