EX-99.2 3 voxr_ex992.htm ANNUAL GENERAL MEETING voxr_ex992.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 8, 2025 (the “Meeting”). The total number of shares voted was 34,819,633 or 68.60% 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

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%

 

 

 

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” 34,753,656 (99.811%) and “withheld” 65,977 (0.189%).

 

 

Dated as of the 8th day of May 2025.

 

 

 

 

 

Vox Royalty Corp.

 

 

 

 

 

/s/ Pascal Attard

 

 

Name: Pascal Attard

Title: Chief Financial Officer