EX-99.1 2 tm2215266d2_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

 

MAVERIX ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

 

May 13, 2022, Vancouver, British Columbia – Maverix Metals Inc. (“Maverix” or the “Company”) (NYSE American & TSX: MMX) is pleased to announce the voting results of its Annual General Meeting (the “Meeting”) of Shareholders held on May 12th, 2022. Maverix shareholders voted in favour of all resolutions presented at the Meeting, including the election of the Company’s nine director nominees. Detailed results of the vote for directors are shown below:

 

Nominee  Votes For   Votes Withheld 
   Number   Percent (%)   Number   Percent (%) 
Geoffrey Burns   121,546,640    98.75%   1,533,339    1.25%
Dr. Christopher Barnes   121,451,444    98.68%   1,628,535    1.32%
Robert Doyle   122,995,226    99.93%   84,753    0.07%
Tara Hassan   122,943,162    99.89%   136,817    0.11%
Daniel O’Flaherty   122,997,283    99.93%   82,696    0.07%
Brian Penny   122,981,666    99.92%   98,313    0.08%
Blake Rhodes   122,998,199    99.93%   81,780    0.07%
David Scott   122,944,921    99.89%   135,058    0.11%
J.C. Stefan Spicer   112,322,210    91.26%   10,757,769    8.74%

  

Shareholders also voted in favour of the appointment of KPMG LLP as the auditor of the Company. Each of the resolutions approved at the meeting were described in detail in the Company’s Management Information Circular dated March 23, 2022 available on SEDAR (www.sedar.com) and the Company’s website (www.maverixmetals.com).

 

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

  

About Maverix

 

Maverix is a gold-focused royalty and streaming company with a globally diversified portfolio of over 120 assets. Maverix’s mission is to increase per share value by acquiring precious metals royalties and streams. Its shares trade on both the NYSE American and the TSX under the symbol “MMX”.

 

For further information, please visit our website at www.maverixmetals.com or contact:

 

Maverix Metals Inc.

 

Valerie Burns

Manager of Investor Relations

(604) 343-6225

info@maverixmetals.com

 

1