EMX Announces Receipt of Interim Order and Filing and Delivery of Management Information Circular in Connection with its Special Meeting of Securityholders to Approve the Arrangement with Elemental Altus

Executive Summary

• EMX Royalty Corp. announces the filing and delivery of meeting materials for a special shareholders’ meeting to approve its proposed arrangement with Elemental Altus Royalties Corp. (via Acquireco).
• The arrangement will exchange each EMX share for 0.2822 Elemental Altus shares, representing a ~21.5% premium to the 20‑day VWAP as of September 4 2025; optionholders will receive replacement options on the new shares.
• Due to a Canada Post strike, EMX is providing alternative delivery methods (courier, email, online voting) and has placed an advertisement in The Globe and Mail to ensure shareholders can vote by October 31 2025.

Key Details

• Meeting Information – Special meeting scheduled for November 4 2025 at 10:00 a.m. PT, held at Cassels Brock & Blackwell LLP, Vancouver; live webcast available (meetnow.global/M2JX4WC). Record date: September 25 2025.
• Arrangement Terms – Exchange ratio of 0.2822 Elemental Altus common shares per EMX share; optionholders receive replacement options adjusted by the same ratio and inverse exercise price.
• Premium & Guidance – Arrangement provides a 21.5% premium to the 20‑day VWAP (as of Sept 4 2025). Combined company revenue guidance: US$70 M in 2025, consensus US$80 M in 2026.
• Board Recommendation – EMX Board unanimously recommends shareholders vote FOR the Arrangement Resolution.
• Interim Court Order – BC Supreme Court granted an interim order allowing the meeting to proceed; final court approval sought for November 7 2025.
• Voting Logistics – Shareholders urged to vote online or by telephone (deadline Oct 31 2025, 10:00 a.m. PT). Proxy solicitation agent: Laurel Hill Advisory Group (toll‑free 1‑877‑452‑7184; email [email protected]).
• Alternative Delivery – Because of the Canada Post strike, EMX is:
• Advertising in The Globe and Mail.
• Couriering or emailing materials to Canadian shareholders.
• Emailing intermediaries and beneficial shareholders.
• Providing meeting materials on SEDAR+, EDGAR, and company website.
• No Impact on U.S. Shareholders – No anticipated delay for delivery of materials to U.S. security holders.

Notable Quotes

“The combined company will create a peer‑leading revenue‑generating royalty company with strong growth visibility and a lower cost of capital.” – EMX Board (as quoted in release)