EMX Announces Receipt of Interim Order and Filing of Management Circular for Special Meeting to Approve Arrangement with Elemental Altus

Thursday, Oct 2, 2025 8:11 am ET1min read

EMX Royalty Corporation has filed and delivered its notice of meeting, management information circular, and related documents for a special meeting to approve the arrangement with Elemental Altus Royalties Corp. and 1554829 B.C. Ltd. The Board of Directors recommends that shareholders vote FOR the arrangement resolution. Shareholders are encouraged to cast their votes online or by telephone due to the Canada Post strike.

EMX Royalty Corporation (NYSE American: EMX) has filed and delivered its notice of meeting, management information circular, and related documents for a special meeting scheduled for November 4, 2025. The meeting aims to approve the arrangement with Elemental Altus Royalties Corp. and 1554829 B.C. Ltd. 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[1].

The arrangement involves Elemental Altus acquiring all EMX shares at an exchange ratio of 0.2822 Elemental Altus shares for each EMX share, representing a 21.5% premium based on the 20-day volume-weighted average price as of September 4, 2025. The combined entity is projected to generate US$70 million in revenue in 2025, with analyst consensus projecting US$80 million for 2026. The merger is expected to create a larger royalty company with enhanced growth prospects and a lower cost of capital 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[1].

Due to the ongoing Canada Post strike, EMX has implemented alternative measures for material delivery, encouraging shareholders to vote online or by telephone before the October 31, 2025 deadline. The meeting materials are also available on EMX's profile on SEDAR+ at www.sedarplus.ca, on EDGAR at www.sec.gov, and on the Company's website at https://emxroyalty.com/investors/special-meeting/ 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[1].

The Board of Directors unanimously recommends that shareholders vote FOR the arrangement resolution. Securityholders are encouraged to read the circular in its entirety and cast their votes as soon as possible. To ensure timely receipt of votes, shareholders are strongly encouraged to vote online or by telephone 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[1].

The meeting will be held at the offices of Cassels Brock & Blackwell LLP at Suite 2200, RBC Place, 885 West Georgia Street, Vancouver, British Columbia V6C 3E8, and will also be accessible via live webcast at meetnow.global/M2JX4WC. The record date for shareholders entitled to notice of, and to attend and vote at, the meeting is September 25, 2025 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[1].

EMX Announces Receipt of Interim Order and Filing of Management Circular for Special Meeting to Approve Arrangement with Elemental Altus

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