Vancouver, British Columbia--(Newsfile Corp. - June 2, 2025) - EMX Royalty Corporation (NYSE American: EMX) (TSXV: EMX) (the "Company" or "EMX") is pleased to report that all proposed resolutions were approved at the Company's Annual General Meeting of shareholders held on June 2, 2025, in Vancouver, British Columbia (the "Meeting"). The number of directors was set at 6 and all director nominees, as listed in the Management Information Circular dated April 15, 2025 (the "Information Circular"), were elected as directors of the Company at the Meeting to serve for a one-year term and hold office until the next annual meeting of shareholders. According to the proxy votes received from shareholders, the results were as follows:
| Director | Votes FOR | Votes WITHHELD |
| Dawson C. Brisco | 99.41% | 0.59% |
| David M. Cole | 99.55% | 0.45% |
| Sunny S.C. Lowe | 96.88% | 3.12% |
| Henrik K.B. Lundin | 99.34% | 0.66% |
| Geoff G. Smith | 99.52% | 0.48% |
| Michael D. Winn | 99.51% | 0.49% |
Shareholders voted 99.14% in favour of setting the number of directors at six, 99.10% in favour of appointing Davidson & Company LLP, Chartered Accountants as auditors, and 96.76% in favour of ratifying and approving the Company's Stock Option Plan.
Voting results for all resolutions noted above are reported in the Report on Voting Results as filed under the Company's SEDAR+ profile on June 2, 2025.
About EMX
EMX is a precious and base metals royalty company. EMX's investors are provided with discovery, development, and commodity price optionality, while limiting exposure to risks inherent to operating companies. The Company's common shares are listed on the NYSE American Exchange and TSX Venture Exchange under the symbol "EMX". Please see www.EMXroyalty.com for more information.
For further information contact:
| David M. Cole President and CEO Phone: (303) 973-8585 This email address is being protected from spambots. You need JavaScript enabled to view it. |
Stefan Wenger Chief Financial Officer Phone: (303) 973-8585 This email address is being protected from spambots. You need JavaScript enabled to view it. |
Isabel Belger Investor Relations Phone: +49 178 4909039 This email address is being protected from spambots. You need JavaScript enabled to view it. |
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release
