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Regulatory Admin

Versamet Royalties Announces Results of Annual General and Special Meeting of Shareholders

By The Northwire Desk — AI Analysis Jun 29, 2026 · 17:31 VMET · 17.5 Versamet Royalties Corporation
VMET · Price

Versamet Royalties Corporation announced the results of its annual general and special meeting of shareholders held on June 29, 2026. All matters presented for approval were approved by shareholders, including the appointment of auditors, election of directors, and amendments to the articles of incorporation and the omnibus equity incentive plan.

PricewaterhouseCoopers LLP was appointed as auditors until the next annual general meeting, with the board authorized to set their remuneration. The proposal received 77,640,798 votes for (99.96%) and 27,801 votes withheld (0.04%).

The following directors were elected for the ensuing year:

  • Gregory Smith: 74,877,409 For (98.67%), 1,008,638 Withheld (1.33%)
  • Daniel O'Flaherty: 75,870,352 For (99.98%), 15,695 Withheld (0.02%)
  • Marcel de Groot: 74,823,696 For (98.60%), 1,062,351 Withheld (1.40%)
  • Michael McDonald: 75,861,284 For (99.97%), 24,763 Withheld (0.03%)
  • Elizabeth McGregor: 75,857,573 For (99.96%), 28,474 Withheld (0.04%)
  • Mark Backens: 74,884,617 For (98.68%), 1,001,430 Withheld (1.32%)
  • Juan Presa: 75,866,466 For (99.97%), 19,581 Withheld (0.03%)

Amendments to the articles of incorporation were approved via special resolution, receiving 70,808,527 votes for (93.31%) and 5,077,520 votes against (6.69%). Additionally, amendments to the omnibus equity incentive plan were approved via ordinary resolution, with 70,758,760 votes for (93.24%) and 5,127,287 votes against (6.76%).

Read the original news release →

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