AGM/EGMMay 28, 2026, 01:42 PM
Elemental Royalty Shareholders Elect 5 Directors, Ratify Omnibus Plan
AI Summary
Elemental Royalty Corporation announced the voting results from its Annual General and Special Meeting of Shareholders held on May 27, 2026. Shareholders approved setting the number of directors at five and elected all five nominated directors. Additionally, PricewaterhouseCoopers LLP was appointed as the company's auditors, and the Amended Omnibus Plan was ratified.
Key Highlights
- Number of directors set at five by shareholders, with 99.08% votes FOR.
- Juan Sartori, David M. Cole, Antonio Simon Vumbaca, Ravi Sood, and Sunny Lowe were elected as directors.
- Juan Sartori received 99.28% votes FOR.
- David M. Cole received 99.69% votes FOR.
- Antonio Simon Vumbaca received 99.64% votes FOR.
- Ravi Sood received 94.73% votes FOR.
- Sunny Lowe received 99.57% votes FOR.
- PricewaterhouseCoopers LLP was appointed as auditors with 99.81% votes FOR.
- The Company's Amended Omnibus Plan was ratified by shareholders with 94.93% votes FOR.
Price Impact
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