Special Meeting
SPECIAL MEETING OF EMX SECURITYHOLDERS
Meeting Date, Time and Location: November 4, 2025 at 10:00 a.m. (Vancouver time) at the offices of Cassels Brock & Blackwell LLP at Suite 2200, RBC Place, 885 West Georgia Street, Vancouver, British Columbia V6C 3E8
Record Date: September 25, 2025
The Board of Directors of EMX recommends a vote FOR the Arrangement Resolution.
Securityholders are encouraged to read the Circular in its entirety and vote their EMX shares and/or EMX options as soon as possible ahead of the proxy voting deadline on October 31, 2025 at 10:00am (Vancouver Time) (which deadline may be waived by EMX)
Meeting Materials
EMX Management Information Circular for Special Meeting of Securityholders
EMX Certificate of Abridgement
Press Releases
Mailing and Delivery of Meeting Materials and Receipt of Interim Order
Other
The below documents are for example purposes only. Securityholders will need to ensure that they have their unique holder account number or control number to vote their securities.
EMX Form of Proxy (Shareholders)
EMX Form of Proxy (Optionholders)
Voting Instructions
Securityholder Questions
Securityholders who have questions or require voting assistance may contact EMX’s proxy solicitation agent and securityholder communications advisor:
North America Toll Free: 1-877-452-7184
Collect Calls Outside North America: 416-304-0211
Email: assistance@laurelhill.com
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