12:38:19 EDT Mon 06 Jul 2020
Enter Symbol
or Name
USA
CA



Login ID:
Password:
Save
Maverix Metals Inc (2)
Symbol MMX
Shares Issued 119,819,739
Close 2020-06-30 C$ 6.05
Recent Sedar Documents

Maverix shareholders re-elect eight directors at AGM

2020-06-30 18:57 ET - News Release

Mr. Daniel O'Flaherty reports

MAVERIX METALS ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING AND PUBLISHES 2020 ASSET HANDBOOK

Maverix Metals Inc. has released the voting results of its annual general meeting of shareholders held today, June 30, 2020. Maverix shareholders voted in favour of all resolutions presented at the Meeting, including the re-election of the Company's eight director nominees. Detailed results of the vote for directors are shown below:

Nominee                                  Votes For                            Votes Withheld  
                                    Number        Percent (%)             Number        Percent (%)

Geoffrey Burns                  98,437,693             99.97%             32,620             0.033%
Dr. Christopher Barnes          98,379,897             99.91%             90,416             0.092%
Robert Doyle                    98,433,869             99.96%             36,444             0.037%
Daniel O'Flaherty               98,438,493             99.97%             31,820             0.032%
Brian Penny                     98,414,077             99.94%             56,236             0.057%
Blake Rhodes                    98,414,391             99.94%             55,922             0.057%
David Scott                     98,455,439             99.94%             54,874             0.056%
J.C. Stefan Spicer              98,369,795             99.89%            100,518             0.102%

Shareholders also voted in favour of the re-appointment of KPMG LLP as the auditor of the Company and for the approval of the Company's amended and restated Stock Option and Share Compensation Plan, as well as the Restricted Share Unit Plan. Each of the resolutions approved at the meeting were described in detail in the Company's Management Information Circular dated May 11th, 2020 available on SEDAR (www.sedar.com) and the Company's website (www.maverixmetals.com).

A report on all items of business voted on at the Meeting has been filed on SEDAR (www.sedar.com).

2020 Asset Handbook

Maverix has released its 2020 Asset Handbook, which provides detailed information on the Company's extensive portfolio of assets. The report is available on the Company's website at www.maverixmetals.com.

About Maverix

Maverix is a gold-focused royalty and streaming company with a globally diversified portfolio of over 100 assets. Maverix's mission is to increase per share value by continuing to add new precious metals royalties and streams.

© 2020 Canjex Publishing Ltd. All rights reserved.