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Oracle Commodity Holding Corp. — AGM Information 2025
Mar 20, 2025
48315_rns_2025-03-20_aec9ba82-0ec5-4cdf-962a-a8f1884e91d7.pdf
AGM Information
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March 20, 2025
Computershare
510 Burrard St, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com
To: All Canadian Securities Regulatory Authorities
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 : | April 14, 2025 |
| Record Date for Voting (if applicable) : | April 14, 2025 |
| Beneficial Ownership Determination Date : | April 14, 2025 |
| Meeting Date : | June 02, 2025 |
| 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
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