EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 EMX Royalty Corporation: Exhibit 99.1 - Filed by newsfilecorp.com
 
April 17, 2023 510 Burrard St, 3rd Floor
  Vancouver BC, V6C 3B9
  www.computershare.com
To: All Canadian Securities Regulatory Authorities  
   
   
Subject: EMX ROYALTY CORPORATION  
   
Dear Sir/Madam:  

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General and Special Meeting
Record Date for Notice of Meeting : May 12, 2023  
Record Date for Voting (if applicable) : May 12, 2023  
Beneficial Ownership Determination Date : May 12, 2023  
Meeting Date : June 28, 2023  
Meeting Location (if available) : Vancouver BC  
Issuer sending proxy related materials directly to NOBO: Yes  
Issuer paying for delivery to OBO: No  
     
Notice and Access (NAA) Requirements:    
NAA for Beneficial Holders Yes  
Beneficial Holders Stratification Criteria: Not Applicable  
NAA for Registered Holders Yes  
Registered Holders Stratification Criteria: Not Applicable  

Voting Security Details:      
Description CUSIP Number ISIN
COMMON 26873J107   CA26873J1075

Sincerely,

Computershare

Agent for EMX ROYALTY CORPORATION