Vox Royalty Corp. Sets Dates for Q1 2024 Results and Virtual AGM, Nominates New Director

Vox Royalty Corp. (TSX:VOXR)(NASDAQ:VOXR) announced it will release its first quarter results for 2024 on May 8, post-market close. The mining royalty company informed shareholders of its Annual General Meeting (AGM) scheduled on May 30, 2024, at 1:00 p.m. EDT, to be conducted virtually. Relevant materials for the AGM, including the Management Information Circular and proxy form, will be available from April 30 on both SEDAR+ and the SEC's website, in addition to Vox's website.

Record shareholders as of April 15, 2024, will have the right to attend and vote at the AGM. Key agenda items include the election of directors, with Shannon McCrae set to fill a vacancy left by Pascal Attard, who is stepping down from the board but will continue as CFO. The addition of McCrae, subject to shareholder approval, is aimed at enhancing governance and supporting Vox's growth and value strategies. The company praised McCrae's extensive mining experience, highlighting her potential contribution to the board's effectiveness and independence.