Voyageur Mineral Explorers Corp. and Evolve Strategic Element Royalties Ltd. Announce Voting Results from their Special Meetings of Shareholders

Executive Summary
- Shareholders of Voyageur Mineral Explorers Corp. approved a 1‑for‑4 share consolidation, a name change to “Evolve Royalties Ltd.”, and the continuance of the corporation under Canadian law.
- Shareholders of Evolve Strategic Element Royalties Ltd. unanimously approved the amalgamation with Voyageur Subco as outlined in the Business Combination Agreement dated August 26 2025.
- The Amalgamation remains subject to customary closing conditions, including approval by the Canadian Securities Exchange (CSE).
Key Details
- Voyageur Shareholder Vote:
- 99.978% approved a consolidation of existing common shares on a 1‑new share : 4‑old shares basis.
- 100.00% approved amendment to change corporate name to “Evolve Royalties Ltd.” (and French equivalent).
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99.62% approved continuance out of Manitoba into Canada under the Canada Business Corporations Act, with accompanying repeal and replacement of articles and bylaws.
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Evolve Shareholder Vote:
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100.00% approved a special resolution to effect the Amalgamation between Evolve and Voyageur Subco pursuant to the Business Combination Agreement dated August 26 2025.
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Amalgamation Structure:
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Three‑cornered amalgamation among Voyageur Mineral Explorers Corp., Evolve Strategic Element Royalties Ltd., and 1553132 B.C. Ltd. (Voyageur’s wholly‑owned subsidiary).
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Closing Conditions:
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Completion subject to satisfaction of customary closing conditions, including written consent from Voyageur’s majority shareholder and CSE approval.
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Forward‑Looking Statements:
- The release contains forward‑looking statements regarding the Business Combination, regulatory approvals, and other closing conditions; actual results may differ materially.
Notable Quotes
(No direct quotes were provided in the release.)