EX-99.2 3 voxr_ex992.htm ANNUAL GENERAL MEETING OF SHAREHOLDERS 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 and special meeting of shareholders of Vox Royalty Corp. (the “Company”) held on May 27, 2026 (the “Meeting”). The total number of shares voted was 48,715,360 or 70.70% 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

32,123,220

84.702%

5,801,615

15.298%

 

Rob Sckalor

29,736,700

78.410%

8,188,135

21.590%

 

Alastair McIntyre

29,850,467

78.710%

8,074,368

21.290%

 

Joseph Gallucci

36,441,429

96.089%

1,483,406

3.911%

 

Luis Azevedo

30,730,589

81.030%

7,194,246

18.970%

 

 

Resolution to appoint auditors and to authorize the directors to fix the remuneration thereof, as proposed in the management information circular for the Meeting.

PricewaterhouseCoopers 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” 48,418,921 (99.391%) and “withheld” 296,438 (0.609%).

 

 

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” 30,266,287 (79.806%) and “against” 7,658,548 (20.194%).

 

 

Dated as of the 27th day of May 2026.

 

 

 

 

 

Vox Royalty Corp.

 

 

 

 

 

/s/ Pascal Attard

 

 

Name: Pascal Attard

 

 

Title: Chief Financial Officer