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