Vox Royalty (VOXR) AGM 2025 summary

Opening remarks and agenda

• Meeting was called to order by the Chairman and CEO, who outlined the virtual format and rules for participation and questions.

• Voting procedures and eligibility were explained, with electronic ballots available for shareholders and proxy holders.

• Notice of meeting and Management Information Circular were confirmed as properly distributed to shareholders.

Board and executive committee updates

• The Chairman introduced the nominated directors for the ensuing year, all of whom confirmed their willingness to serve.

Overview of voting outcomes

• Quorum was confirmed with 85 shareholders representing 34,819,633 shares.

• All resolutions, including the election of directors, were passed and results will be filed on SEDAR and EDGAR.