EX-99.40 41 tm2217219d1_ex99-40.htm EXHIBIT 99.40

Exhibit 99.40

TSX TRUST COMPANY

VIA ELECTRONIC TRANSMISSION

May 4, 2021

TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:

RE: VOX ROYALTY CORP.

Confirmation of Notice of Record and Meeting Dates

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual and Special Meeting of Security Holders for the subject issuer:

1	ISIN:	KY92914S1187

	CUSIP:	92914S118

2	Date Fixed for the Meeting:	June 22, 2021

3	Record Date for Notice:	May 21, 2021

4	Record Date for Voting:	May 21, 2021

5	Beneficial Ownership Determination Date:	May 21, 2021

6	Classes or Series of Securities that entitle the holder to receive Notice of the Meeting:	ORDINARY SHARES

7	Classes or Series of Securities that entitle the holder to vote at the meeting:	ORDINARY SHARES

8	Business to be conducted at the meeting:	Annual and Special

9	Notice-and-Access:
	Registered Shareholders:	NO
	Beneficial Holders:	NO
	Stratification Level:	Not Applicable

10	Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners:	YES

11	Issuer paying for delivery to Objecting Beneficial Owners:	YES