0001104659-20-079583.txt : 20200701 0001104659-20-079583.hdr.sgml : 20200701 20200701125953 ACCESSION NUMBER: 0001104659-20-079583 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200630 FILED AS OF DATE: 20200701 DATE AS OF CHANGE: 20200701 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MAVERIX METALS INC. CENTRAL INDEX KEY: 0001773250 STANDARD INDUSTRIAL CLASSIFICATION: GOLD & SILVER ORES [1040] IRS NUMBER: 842526428 STATE OF INCORPORATION: A1 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-38934 FILM NUMBER: 201004802 BUSINESS ADDRESS: STREET 1: 510 BURRARD STREET STREET 2: SUITE 575 CITY: VANCOUVER STATE: A1 ZIP: V6C 3A8 BUSINESS PHONE: 604-343-6225 MAIL ADDRESS: STREET 1: 510 BURRARD STREET STREET 2: SUITE 575 CITY: VANCOUVER STATE: A1 ZIP: V6C 3A8 6-K 1 tm2023784-2_6k.htm FORM 6-K

 

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUERPURSUANT TO RULE 13a-16 or 15d-16 UNDER THE
SECURITIES EXCHANGE ACT OF 1934

 

For the month of June, 2020

 

Commission File Number 001-38934

 

Maverix Metals Inc.
(Translation of registrant’s name into English)

 

     Suite 575, 510 Burrard Street
Vancouver, British Columbia V6C 3A8
Canada
(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F

 

Form 20-F   ¨               Form 40-F   x

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):¨

 

Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):¨

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

 

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: June 30, 2020

 

  MAVERIX METALS INC.
   
  By: /s/ C. Warren Beil
    C. Warren Beil
    General Counsel

 

 

 

INDEX TO EXHIBITS

 

Exhibit No.   Description of Exhibit
99.1   Press Release dated June 30, 2020

 

 

EX-99.1 2 tm2023784d2_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

MAVERIX METALS ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

AND PUBLISHES 2020 ASSET HANDBOOK

 

June 30, 2020, Vancouver, British Columbia – Maverix Metals Inc. (the “Company” or “Maverix”) (NYSE American & TSX: MMX) is pleased to announce the voting results of its Annual General Meeting (the “Meeting”) of Shareholders held today, June 30th, 2020. Maverix shareholders voted in favour of all resolutions presented at the Meeting, including the re-election of the Company’s eight director nominees. Detailed results of the vote for directors are shown below:

 

Nominee  Votes For   Votes Withheld 
   Number   Percent (%)   Number   Percent (%) 
                 
Geoffrey Burns   98,437,693    99.97%   32,620    0.033%
Dr. Christopher Barnes   98,379,897    99.91%   90,416    0.092%
Robert Doyle   98,433,869    99.96%   36,444    0.037%
Daniel O’Flaherty   98,438,493    99.97%   31,820    0.032%
Brian Penny   98,414,077    99.94%   56,236    0.057%
Blake Rhodes   98,414,391    99.94%   55,922    0.057%
David Scott   98,455,439    99.94%   54,874    0.056%
J.C. Stefan Spicer   98,369,795    99.89%   100,518    0.102%

 

Shareholders also voted in favour of the re-appointment of KPMG LLP as the auditor of the Company and for the approval of the Company’s amended and restated Stock Option and Share Compensation Plan, as well as the Restricted Share Unit Plan. Each of the resolutions approved at the meeting were described in detail in the Company’s Management Information Circular dated May 11th, 2020 available on SEDAR (www.sedar.com) and the Company’s website (www.maverixmetals.com).

 

A report on all items of business voted on at the Meeting has been filed on SEDAR (www.sedar.com).

 

2020 Asset Handbook

 

Maverix has released its 2020 Asset Handbook, which provides detailed information on the Company’s extensive portfolio of assets. The report is available on the Company’s website at www.maverixmetals.com.

 

About Maverix

 

Maverix is a gold-focused royalty and streaming company with a globally diversified portfolio of over 100 assets. Maverix’s mission is to increase per share value by continuing to add new precious metals royalties and streams. Its shares trade on both the NYSE American and the TSX under the ticker symbol “MMX”.

 

For further information, please contact:

 

Maverix Metals Inc.

Daniel O’Flaherty

CEO & Director, or

Ryan McIntyre

President

(604) 343-6225

Email: info@maverixmetals.com
Website: www.maverixmetals.com

 

 

 

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