EX-99.1 2 voxr_ex991.htm PRESS RELEASE voxr_ex991.htm

 

EXHIBIT 99.1

 

VOX ANNOUNCES ANNUAL GENERAL MEETING RESULTS

 

DENVER – May 8, 2025 – 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

 

 

13,873,331

 

 

 

69.564 %

 

 

6,070,045

 

 

 

30.436 %

Rob Sckalor

 

 

19,909,161

 

 

 

99.828 %

 

 

34,215

 

 

 

0.172 %

Shannon McCrae

 

 

16,263,443

 

 

 

81.548 %

 

 

3,679,933

 

 

 

18.452 %

Alastair McIntyre

 

 

14,939,653

 

 

 

74.910 %

 

 

5,003,723

 

 

 

25.090 %

Donovan Pollitt

 

 

14,381,572

 

 

 

72.112 %

 

 

5,561,804

 

 

 

27.888 %

 

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 March 21, 2025, 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 spanning six 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 30 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

(720) 602-4223