AGM/EGMMay 28, 2026, 04:18 PM
Elemental Royalty Shareholders Approve All Resolutions at AGM
AI Summary
Elemental Royalty Corporation announced that all proposed resolutions were approved by shareholders at its Annual General and Special Meeting held on May 27, 2026. Shareholders voted to set the number of directors at five and elected all director nominees for a one-year term. Additionally, PricewaterhouseCoopers LLP was appointed as the Company's auditors, and the Amended Omnibus Plan was ratified and approved.
Key Highlights
- Shareholders approved all proposed resolutions at the Annual General and Special Meeting on May 27, 2026.
- The number of directors was set at 5, with 99.08% of votes in favor.
- All five director nominees were elected, with individual support ranging from 94.73% to 99.69%.
- PricewaterhouseCoopers LLP was appointed as auditors with 99.81% of votes in favor.
- The Company's Amended Omnibus Plan was ratified and approved with 94.93% of votes in favor.
Price Impact
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