EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1

EMX Royalty Corporation - Exhibit 99.1 - Filed by newsfilecorp.com

	510 Burrard St, 3rd Floor
Date: March 19, 2018	Vancouver BC, V6C 3B9
	www.computershare.com

To: All Canadian Securities Regulatory Authorities

Subject: EMX ROYALTY CORPORATION

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :	Annual General Meeting
Record Date for Notice of Meeting :	April 17, 2018
Record Date for Voting (if applicable) :	April 17, 2018
Beneficial Ownership Determination Date :	April 17, 2018
Meeting Date :	May 31, 2018
Meeting Location (if available) :	Vancouver, BC
Issuer sending proxy related materials directly to NOBO:	Yes
Issuer paying for delivery to OBO:	No

Notice and Access (NAA) Requirements:
NAA for Beneficial Holders	Yes
Beneficial Holders Stratification Criteria:	Not Applicable
NAA for Registered Holders	Yes
Registered Holders Stratification Criteria:	Not Applicable

Voting Security Details:

Description	CUSIP Number	ISIN
COMMON	26873J107	CA26873J1075

Sincerely,

Computershare
Agent for EMX ROYALTY CORPORATION