Vox Royalty (VOXR) AGM 2026 summary

Opening remarks and agenda

• Meeting was held virtually to enhance accessibility and participation.

• Rules for orderly conduct and question submission were established at the outset.

• Voting was conducted electronically, with polls open throughout the meeting.

Board and executive committee updates

• Election of directors was held, with all nominees confirming their willingness to serve for the ensuing year.

Shareholder proposals

• No additional formal business or shareholder proposals were brought before the meeting.