Vox Announces Annual General Meeting Results

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Vox Announces Annual General Meeting Results

THINGS TO KNOW 08.05.2025

DENVER, CO / ACCESS Newswire / May 8, 2025 / Vox Royalty Corp. (TSX:VOXR)(NASDAQ:VOXR) ("Vox" or the "Company"), a returns focused mining royalty company, is pleased to announce that each of the five individuals nominated for election as a director at the Company's annual general meeting of shareholders held today (the "Meeting") was elected.

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The detailed voting results are set out below:

Nominee	Votes For	% For	Votes Withheld	% Withheld
Kyle Floyd	13,873,331	69.564%	6,070,045	30.436%
Rob Sckalor	19,909,161	99.828%	34,215	0.172%
Shannon McCrae	16,263,443	81.548%	3,679,933	18.452%
Alastair McIntyre	14,939,653	74.910%	5,003,723	25.090%
Donovan Pollitt	14,381,572	72.112%	5,561,804	27.888%

Shareholders also voted in favour of the appointment of Ernst & Young LLP as the auditor of the Company for the ensuing year and authorizing the directors to fix the auditor's remuneration. Each of the resolutions approved at the Meeting were described in detail in the Company's Management Information Circular dated March 21, 2025, available on SEDAR+ (www.sedarplus.ca), the SEC's website via EDGAR (www.sec.gov) or on Vox's website (www.voxroyalty.com).

About Vox

Vox is a returns focused mining royalty company with a portfolio of over 60 royalties spanning six 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 target the highest returns on royalty acquisitions in the mining royalty sector. Since the beginning of 2020, Vox has announced over 30 separate transactions to acquire over 60 royalties.

Further information on Vox can be found at www.voxroyalty.com.

For further information contact:

Kyle Floyd

Chief Executive Officer

[email protected]

(720) 602-4223

SOURCE: Vox Royalty Corp.

View the original press release on ACCESS Newswire

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