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6-K 1 voxr_6k.htm FORM 6-K voxr_6k.htm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of May 2025

 

Commission File Number: 000-56292

 

Vox Royalty Corp.

(Registrant)

 

1499 WEST 120th AVENUE, SUITE 110

WESTMINSTER, CO 80234

(Address of Principal Executive Offices)

 

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

 

Form 20-F ☐     Form 40-F ☒

 

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): ☐

 

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): ☐

 






 

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.

 

 

Vox Royalty Corp.

 

 

 

 

 

Date: May 8, 2025

By:

/s/ Kyle Floyd

 

 

 

Chief Executive Officer

 

 

 
2

 

 

EXHIBIT INDEX

 

Exhibit

 

Description of Exhibit

 

 

 

99.1

 

Press Release “Vox Announces Annual General Meeting Results”

99.2

 

Annual General Meeting of Shareholders of Vox Royalty Corp. – Report of Voting Results

 

 
3

 

EX-99.1 2 voxr_ex991.htm PRESS RELEASE voxr_ex991.htm

 

EXHIBIT 99.1

 

VOX ANNOUNCES ANNUAL GENERAL MEETING RESULTS

 

DENVER – May 8, 2025 – Vox Royalty Corp. (TSX: VOXR) (NASDAQ: VOXR) (“Vox” or the “Company”), a returns focused mining royalty company, is pleased to announce that each of the five individuals nominated for election as a director at the Company’s annual general meeting of shareholders held today (the “Meeting”) was elected.

 

The detailed voting results are set out below:

 

Nominee

 

Votes For

 

 

% For

 

 

Votes Withheld

 

 

% Withheld

 

Kyle Floyd

 

 

13,873,331

 

 

 

69.564 %

 

 

6,070,045

 

 

 

30.436 %

Rob Sckalor

 

 

19,909,161

 

 

 

99.828 %

 

 

34,215

 

 

 

0.172 %

Shannon McCrae

 

 

16,263,443

 

 

 

81.548 %

 

 

3,679,933

 

 

 

18.452 %

Alastair McIntyre

 

 

14,939,653

 

 

 

74.910 %

 

 

5,003,723

 

 

 

25.090 %

Donovan Pollitt

 

 

14,381,572

 

 

 

72.112 %

 

 

5,561,804

 

 

 

27.888 %

 

Shareholders also voted in favour of the appointment of Ernst & Young LLP as the auditor of the Company for the ensuing year and authorizing the directors to fix the auditor’s remuneration. Each of the resolutions approved at the Meeting were described in detail in the Company’s Management Information Circular dated March 21, 2025, available on SEDAR+ (www.sedarplus.ca), the SEC’s website via EDGAR (www.sec.gov) or on Vox’s website (www.voxroyalty.com).

 

About Vox

 

Vox is a returns focused mining royalty company with a portfolio of over 60 royalties spanning six jurisdictions. The Company was established in 2014 and has since built unique intellectual property, a technically focused transactional team and a global sourcing network which has allowed Vox to target the highest returns on royalty acquisitions in the mining royalty sector. Since the beginning of 2020, Vox has announced over 30 separate transactions to acquire over 60 royalties.

 

Further information on Vox can be found at www.voxroyalty.com.

 

For further information contact:

 

Kyle Floyd

 

Chief Executive Officer

 

info@voxroyalty.com

(720) 602-4223

 

 

EX-99.2 3 voxr_ex992.htm ANNUAL GENERAL MEETING voxr_ex992.htm

 

EXHIBIT 99.2 

 

VOX ROYALTY CORP.

 

Report of Voting Results

 

This report is being filed pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations and discloses the voting results for each matter voted upon at the annual general meeting of shareholders of Vox Royalty Corp. (the “Company”) held on May 8, 2025 (the “Meeting”). The total number of shares voted was 34,819,633 or 68.60% of the total issued and outstanding shares of the Company.

 

Description of Matter

 

Outcome of Vote

Resolution to elect directors, as proposed in the management information circular for the Meeting.

 

Each of the five nominees was elected to hold office until the next annual meeting of the shareholders or until his or her successor is elected or appointed. The report on ballot confirmed shareholders voted as follows:

 

 

 

Nominee

 

Votes For

 

% For

Votes

Withheld

% Withheld

 

 

Kyle Floyd

13,873,331

69.564%

6,070,045

30.436%

 

 

Rob Sckalor

19,909,161

99.828%

34,215

0.172%

 

 

Shannon McCrae

16,263,443

81.548%

3,679,933

18.452%

 

 

Alastair McIntyre

14,939,653

74.910%

5,003,723

25.090%

 

 

Donovan Pollitt

14,381,572

72.112%

5,561,804

27.888%

 

 

 

Resolution to appoint auditors and to authorize the directors to fix the remuneration thereof, as proposed in the management information circular for the Meeting.

 

Ernst & Young LLP was appointed auditor of the Company until the Company’s next annual meeting and the directors were authorized to fix the auditor’s remuneration. The report on ballot confirmed shareholders voted as follows: “for” 34,753,656 (99.811%) and “withheld” 65,977 (0.189%).

 

 

Dated as of the 8th day of May 2025.

 

 

 

 

 

Vox Royalty Corp.

 

 

 

 

 

/s/ Pascal Attard

 

 

Name: Pascal Attard

Title: Chief Financial Officer