EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 EMX Royalty Corporation - Exhibit 99.1 - Filed by newsfilecorp.com

REPORT OF VOTING RESULTS

This report is filed pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, and describes the matters voted upon at the annual general meeting of the shareholders of EMX Royalty Corporation (the “Company”) held on May 31st, 2018 in Vancouver, British Columbia.

Total Shares represented at the meeting: 56,071,587 (70.31%)
Total Issued and Outstanding Shares as at Record Date: 79,751,271

MATTERS VOTED UPON VOTING RESULTS
1. Number of Directors Outcome For Against
  Setting the number of directors at five (5). Carried 38,493,271 (99.53%) 178,405 (0.47%)
2. Election of Directors Outcome For Withheld
   The election of the following nominees as directors of the Company for the ensuing year:         
             Brian E. Bayley Carried 38,462,962 (99.45%) 208,714 (0.55%)
             David M. Cole Carried 38,416,012 (99.32%) 255,664 (0.68%)
             Brian K. Levet Carried 38,427,162 (99.35%) 244,514 (0.65%)
             Larry M. Okada Carried 38,464,462 (99.45%) 207,214 (0.55%)
             Michael D. Winn Carried 38,465,611 (99.46%) 206,065 (0.54%)
3. Appointment of Auditors Outcome For Withheld
   The appointment of Davidson & Company LLP, Chartered Accountants, as Auditors of the Company and authorizing the directors to fix their remuneration. Carried 55,968,930 (99.81%) 102,657 (0.19%)
4. Approval of Stock Option Plan Outcome For Against
   To approve the continuation of the Company’s Stock Option Plan. Carried 38,260,672 (98.91%) 411,004 (1.09%)

DATED this 31st day of May, 2018.