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

April 18, 2024

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

 

 

www.computershare.com

To: All Canadian Securities Regulatory Authorities

New York Stock Exchange

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 :

May 13, 2024

Record Date for Voting (if applicable) :

May 13, 2024

Beneficial Ownership Determination Date :

May 13, 2024

Meeting Date :

June 28, 2024

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