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EMX Royalty Corp
Symbol EMX
Shares Issued 83,774,460
Close 2020-06-30 C$ 2.95
Recent Sedar Documents

EMX Royalty shareholders elect five directors at AGM

2020-06-30 22:52 ET - News Release

Mr. David Cole reports

EMX ROYALTY ANNOUNCES RESULTS OF AGM AND PROVIDES CORPORATE UPDATE

All proposed resolutions were approved at EMX Royalty Corp.'s annual general meeting of shareholders, held on June 30, 2020, in Vancouver, B.C. The number of directors was set at five, and all director nominees, as listed in the management information circular dated May 13, 2020, were elected as directors of the company at the meeting to serve for a one-year term and hold office until the next annual meeting of shareholders. According to the proxies received and shares voted at the meeting, the results were as set out in the attached table.

                    VOTING RESULTS FOR ELECTION OF DIRECTORS

Director                         Votes for                       Votes withheld  

Brian E. Bayley        37,467,481         (96.57%)        1,329,972          (3.43%)
David M. Cole          38,656,385         (99.64%)          141,068          (0.36%)
Brian K. Levet         38,524,171         (99.30%)          273,282          (0.70%)
Larry M. Okada         38,575,567         (99.43%)          221,886          (0.57%)
Michael D. Winn        37,420,637         (96.45%)        1,376,816          (3.55%)

Shareholders voted 99.59 per cent in favour of setting the number of directors at five, 99.52 per cent in favour of appointing Davidson & Company LLP, chartered accountants, as auditor, and 95.05 per cent in favour of approving and ratifying the company's stock option plan.

Voting results for all resolutions noted herein are reported in the report on voting results as filed under the company's SEDAR profile on June 30, 2020.

Corporate update

EMX is pleased to announce the appointments of Christina Cepeliauskas as the company's new chief administrative officer and Doug Reed as the company's new chief financial officer. Both appointments are effective July 1, 2020.

Christina Cepeliauskas, CPA, CGA, ICDD

Ms. Cepeliauskas has been CFO of EMX for the last 12 years. During these last 12 years, there have been challenges and many proud moments of success for EMX. Ms. Cepeliauskas is excited to embark on a new position as chief administrative officer, which allows her to utilize her skills and passions to support the EMX team going forward. She is delighted that Mr. Reed, who has been EMX's controller for 10 years, will take on the role of CFO.

Doug Reed, CPA, CA

Mr. Reed brings more than 15 years of accounting experience in the mineral exploration and mining industry, focusing on financial reporting, regulatory compliance, internal controls and corporate finance activities. Mr. Reed has held numerous CFO position with publicly traded and private entities. Mr. Reed has previously worked in public practice, providing professional services and advice to publicly traded companies on the New York Stock Exchange, TSX Venture Exchange and OTC markets on various public reporting services, such as audit requirements, qualifying transactions for reverse takeovers, mergers and acquisitions, and financing transactions. Mr. Reed holds a bachelor of science from the University of Victoria and is a chartered professional accountant, CA.

About EMX Royalty Corp.

EMX is a precious and base metal royalty company. EMX's investors are provided with discovery, development and commodity price optionality, while limiting exposure to risks inherent to operating companies.

We seek Safe Harbor.

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