UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
OF THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2023
Commission File Number: 000-56292
Vox Royalty Corp. |
(Registrant) |
66 WELLINGTON STREET WEST
SUITE 5300, TD BANK TOWER BOX 48
TORONTO, ON M5K 1E6
(Address of Principal Executive Offices)
Indicate by check mark whether the Registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
Indicate by check mark if the Registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the Registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Vox Royalty Corp. |
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Date: June 9, 2023 | By: | /s/ Kyle Floyd |
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| Chief Executive Officer |
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EXHIBIT INDEX
Exhibit |
| Description of Exhibit |
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| Press Release “Vox Announces Annual and Special Meeting Results” | |
| Annual and Special Meeting of Shareholders of Vox Royalty Corp. – Report of Voting Results |
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EXHIBIT 99.1
VOX ANNOUNCES ANNUAL AND SPECIAL MEETING RESULTS
TORONTO, CANADA – June 9, 2023 – Vox Royalty Corp. (TSX: VOXR) (NASDAQ: VOXR) (“Vox” or the “Company”), a returns focused mining royalty company, is pleased to announce that each of the five individuals nominated for election as a director at the Company’s Annual and Special Meeting (the “Meeting”) of Shareholders held on June 8, 2023 was elected.
The detailed voting results are set out below:
Nominee | Votes For | % For | Votes Withheld | % Withheld |
Kyle Floyd | 28,112,220 | 99.991% | 2,505 | 0.009% |
Rob Sckalor | 28,112,220 | 99.991% | 2,505 | 0.009% |
Alastair McIntyre | 28,112,220 | 99.991% | 2,505 | 0.009% |
Donovan Pollitt | 26,742,220 | 95.118% | 1,372,505 | 4.882% |
Pascal Attard | 26,742,220 | 95.118% | 1,372,505 | 4.882% |
Shareholders also voted in favour of (i) the appointment of Ernst & Young LLP as the auditor of the Company for the ensuing year and authorizing the directors to fix the auditor’s remuneration, and (ii) adopting the Company’s Omnibus Long Term Incentive Plan. Each of the resolutions approved at the Meeting were described in detail in the Company’s Management Information Circular dated April 25, 2023, available on SEDAR at www.sedar.com, EDGAR at www.sec.gov and on Vox’s website at www.voxroyalty.com.
About Vox
Vox is a returns focused mining royalty company with a portfolio of over 60 royalties and streams spanning eight jurisdictions. The Company was established in 2014 and has since built unique intellectual property, a technically focused transactional team and a global sourcing network which has allowed Vox to target the highest returns on royalty acquisitions in the mining royalty sector. Since the beginning of 2020, Vox has announced over 25 separate transactions to acquire over 50 royalties.
Further information on Vox can be found at www.voxroyalty.com.
For further information contact:
Kyle Floyd |
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Chief Executive Officer |
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info@voxroyalty.com +1-345-815-3939 |
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EXHIBIT 99.2
VOX ROYALTY CORP.
Report of Voting Results
This report is being filed pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations and discloses the voting results for each matter voted upon at the annual and special meeting of shareholders of Vox Royalty Corp. (the “Company”) held on June 8, 2023 (the “Meeting”). The total number of shares voted was 29,958,303 or 66.387% of the total issued and outstanding shares of the Company.
Description of Matter |
| Outcome of Vote | ||||
Resolution to elect directors, as proposed in the management information circular for the Meeting. |
| Each of the five nominees was elected to hold office until the next annual meeting of the shareholders or until his successor is elected or appointed. The report on ballot confirmed shareholders voted as follows: | ||||
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| Nominee | Votes For | % For | Votes Withheld | % Withheld |
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| Kyle Floyd | 28,112,220 | 99.991% | 2,505 | 0.009% |
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| Rob Sckalor | 28,112,220 | 99.991% | 2,505 | 0.009% |
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| Alastair McIntyre | 28,112,220 | 99.991% | 2,505 | 0.009% |
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| Donovan Pollitt | 26,742,220 | 95.118% | 1,372,505 | 4.882% |
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| Pascal Attard | 26,742,220 | 95.118% | 1,372,505 | 4.882% |
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Resolution to appoint auditors and to authorize the directors to fix theremuneration thereof, as proposed in the management information circular for the Meeting. |
| Ernst & Young LLP was appointed auditor of the Company until the Company’s next annual meeting and the directors were authorized to fix the auditor’s remuneration. The report on ballot confirmed shareholders voted as follows: “for” 29,942,977 (99.992%) and “withheld” 2,425 (0.008%). | ||||
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Resolution to adopt the Company’s Omnibus Long Term Incentive Plan,as proposed in the management information circular for the Meeting. |
| The Company’s Omnibus Long Term Incentive Plan was adopted. The report on ballot confirmed shareholders voted as follows: “for” 27,974,217 (99.50%) and “against” 140,508 (0.50%). |
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| Dated as of the 9th day of June 2023. |
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Vox Royalty Corp. | |||
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/s/ Pascal Attard | |||
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| Name: Pascal Attard | |
Title: Chief Financial Officer |