Elemental Royalty Corporation
Babber Video Cover

EMX Annual General Meeting Archive

Information on our AGMs, including notices, proxy forms, voting instructions and other shareholder circulars.

AGM

2020 Archive

Title
Documents
20 May 2020 2020 Annual General Meeting
Notice of Meeting – 2020 Annual General Meeting Notice of Meeting Letter to Shareholders – 2020 Annual General Meeting Letter to Shareholders AGM – VIRTUAL MEETING User Guide – 2020 Annual General Meeting AGM – VIRTUAL MEETING User Guide Management Information Circular – 2020 Annual General Meeting Management Information Circular Notice of Availability of Proxy Materials – 2020 Annual General Meeting Notice of Availability of Proxy Materials Form of Proxy – 2020 Annual General Meeting Form of Proxy Voting Instruction Form – 2020 Annual General Meeting Voting Instruction Form Return Card – 2020 Annual General Meeting Return Card

2019 Archive

Title
Documents
30 Apr 2019 2019 Annual General Meeting
Notice of Meeting – 2019 Annual General Meeting Notice of Meeting Management Information Circular – 2019 Annual General Meeting Management Information Circular Notice of Access Document – 2019 Annual General Meeting Notice of Access Document Letter to Shareholders – 2019 Annual General Meeting Letter to Shareholders Return Card – 2019 Annual General Meeting Return Card Form of Proxy – 2019 Annual General Meeting Form of Proxy Voting Instruction Form – 2019 Annual General Meeting Voting Instruction Form

2018 Archive

Title
Documents
30 Apr 2018 2018 Annual General Meeting
Notice of Meeting – 2018 Annual General Meeting Notice of Meeting Management Information Circular – 2018 Annual General Meeting Management Information Circular Letter to Shareholders – 2018 Annual General Meeting Letter to Shareholders Notice of Access Document – 2018 Annual General Meeting Notice of Access Document Form of Proxy – 2018 Annual General Meeting Form of Proxy Voting Instruction Form – 2018 Annual General Meeting Voting Instruction Form Return Card – 2018 Annual General Meeting Return Card

2017 Archive

Title
Documents
30 Apr 2017 2017 Annual General Meeting
Form of Proxy – 2017 Annual General Meeting Form of Proxy Return Card – 2017 Annual General Meeting Return Card Letter To Shareholders – 2017 Annual General Meeting Letter To Shareholders Voting Instruction Form – 2017 Annual General Meeting Voting Instruction Form Notice of Meeting – 2017 Annual General Meeting Notice of Meeting Management Information Circular – 2017 Annual General Meeting Management Information Circular

2016 Archive

Title
Documents
30 Apr 2016 2016 Annual General Meeting
Form of Proxy – 2016 Annual General Meeting Form of Proxy Request Form – 2016 Annual General Meeting Request Form Voter Information Form – 2016 Annual General Meeting Voter Information Form Notice of Meeting – 2016 Annual General Meeting Notice of Meeting Information Circular – 2016 Annual General Meeting Information Circular

2015 Archive

Title
Documents
30 Apr 2015 2015 Annual General Meeting
Information Circular – 2015 Annual General Meeting Information Circular Notice of Meeting – 2015 Annual General Meeting Notice of Meeting