0001654954-24-007084.txt : 20240530 0001654954-24-007084.hdr.sgml : 20240530 20240530170559 ACCESSION NUMBER: 0001654954-24-007084 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20240530 FILED AS OF DATE: 20240530 DATE AS OF CHANGE: 20240530 FILER: COMPANY DATA: COMPANY CONFORMED NAME: VOX ROYALTY CORP. CENTRAL INDEX KEY: 0001907909 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] ORGANIZATION NAME: 01 Energy & Transportation IRS NUMBER: 000000000 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-41437 FILM NUMBER: 241006450 BUSINESS ADDRESS: STREET 1: 66 WELLINGTON STREET WEST STREET 2: SUITE 5300, TD BANK TOWER BOX 48 CITY: TORONTO STATE: A6 ZIP: M5K 1E6 BUSINESS PHONE: (345) 815-3939 MAIL ADDRESS: STREET 1: 66 WELLINGTON STREET WEST STREET 2: SUITE 5300, TD BANK TOWER BOX 48 CITY: TORONTO STATE: A6 ZIP: M5K 1E6 FORMER COMPANY: FORMER CONFORMED NAME: Vox Royalty Corp. DATE OF NAME CHANGE: 20220131 6-K 1 voxr_6k.htm FORM 6-K voxr_6k.htm

 

 

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 May 2024

 

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.

 

 

 

 

 

Date: May 30, 2024

By:

/s/ Kyle Floyd

 

 

 

Chief Executive Officer

 

 

 

2

 

 

EXHIBIT INDEX

 

Exhibit

 

Description of Exhibit

 

 

 

99.1

 

Press Release “Vox Announces Annual General Meeting Results”

99.2

 

Annual General Meeting of Shareholders of Vox Royalty Corp. – Report of Voting Results

 

 

3

 

EX-99.1 2 voxr_ex991.htm PRESS RELEASE "VOX ANNOUNCES ANNUAL GENERAL MEETING RESULTS" voxr_ex992.htm

EXHIBIT 99.1

 

 

VOX ANNOUNCES ANNUAL GENERAL MEETING RESULTS

 

TORONTO, CANADA – May 30, 2024 – 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 general meeting of shareholders held today (the “Meeting”) was elected.

 

The detailed voting results are set out below:

 

Nominee

Votes For

% For

Votes Withheld

% Withheld

Kyle Floyd

23,474,503

89.866%

2,647,040

10.134%

Rob Sckalor

25,979,416

99.456%

142,127

0.544%

Alastair McIntyre

25,975,266

99.440%

146,277

0.560%

Donovan Pollitt

25,979,026

99.454%

142,517

0.546%

Shannon McCrae

25,980,016

99.458%

141,527

0.542%

 

Shareholders also voted in favour of 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. Each of the resolutions approved at the Meeting were described in detail in the Company’s Management Information Circular dated April 17, 2024, available on SEDAR+ (www.sedarplus.ca), the SEC’s website via EDGAR (www.sec.gov) or on Vox’s website (www.voxroyalty.com).

 

About Vox

 

Vox is a returns focused mining royalty company with a portfolio of over 60 royalties and streams spanning seven 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 60 royalties.

 

Further information on Vox can be found at www.voxroyalty.com.     

 

For further information contact:

 

Kyle Floyd

 

Chief Executive Officer

 

info@voxroyalty.com

 

+1-345-815-3939

 

 

EX-99.2 3 voxr_ex992.htm ANNUAL GENERAL MEETING OF SHAREHOLDERS OF VOX ROYALTY CORP. - REPORT OF VOTING RESULTS voxr_ex991.htm

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 general meeting of shareholders of Vox Royalty Corp. (the “Company”) held on May 30, 2024 (the “Meeting”). The total number of shares voted was 27,857,358 or 55.552% 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 or her successor is elected or appointed. The report on ballot confirmed shareholders voted as follows:

 

 

Nominee

 

Votes For

 

% For

Votes Withheld

% Withheld

 

Kyle Floyd

23,474,503

89.866%

2,647,040

10.134%

 

Rob Sckalor

25,979,416

99.456%

142,127

0.544%

 

Alastair McIntyre

25,975,266

99.440%

146,277

0.560%

 

Donovan Pollitt

25,979,026

99.454%

142,517

0.546%

 

Shannon McCrae

25,980,016

99.458%

141,527

0.542%

 

 

Resolution to appoint auditors and to authorize the directors to fix the remuneration 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” 27,814,225 (99.845%) and “withheld” 43,133 (0.155%).

 

 

 

Dated as of the 30th day of May 2024.

 

 

 

 

 

 

 

Vox Royalty Corp.

 

 

 

 

 

 

 

/s/ Pascal Attard

 

 

 

Name: Pascal Attard

 

 

 

Title: Chief Financial Officer

 

 

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