Vancouver, British Columbia--(Newsfile Corp. - June 29, 2026) - Versamet Royalties Corporation NASDAQ:VMET TSX:VMET ("Versamet" or the "Company") is pleased to announce that all matters presented for approval at Versamet's annual general and special meeting of shareholders held today, as more particularly set out in the Company's Management Information Circular dated May 19, 2026 (the "Circular"), have been approved.
These matters included:
- appointing PricewaterhouseCoopers LLP, Chartered Professional Accountants, as auditors of the Company until the next annual general meeting and authorising the board of directors to set their remuneration;
- electing directors of the Company for the ensuing year;
- approving a special resolution, the full text of which is set forth in the Circular, adopting certain amendments to the articles of the Company; and
- approving an ordinary resolution, the full text of which is set forth in the Circular, adopting certain amendments to the Company's omnibus equity incentive plan dated September 1, 2022.
A summary of the results is provided below:
| Appointment of AuditorsVotes ForVotes Withheld | Number%Number% | Appointment of Auditors77,640,79899.9627,8010.04 |
| Name of NomineeVotes ForVotes Withheld | Number%Number% | Gregory Smith74,877,40998.671,008,6381.33 | Daniel O'Flaherty75,870,35299.9815,6950.02 | Marcel de Groot74,823,69698.601,062,3511.40 | Michael McDonald75,861,28499.9724,7630.03 | Elizabeth McGregor75,857,57399.9628,4740.04 | Mark Backens74,884,61798.681,001,4301.32 | Juan Presa75,866,466 99.97 19,581 0.03 |
| Amendments to the Articles Votes ForVotes Against | Number%Number% | Amendments to the Articles of the Company70,808,52793.315,077,5206.69 |
| Amendments to the Omnibus Equity Incentive PlanVotes ForVotes Against | Number%Number% | Amendments to the Omnibus Equity Incentive Plan70,758,76093.245,127,2876.76 |
About Versamet Royalties Corporation
Versamet is rapidly growing to become a new mid-tier precious metals royalty & streaming company focused on creating long-term per share value for its shareholders through the acquisition of high-quality assets. Versamet's common shares trade on the NASDAQ and Toronto Stock Exchange under the symbol "VMET".
For more information about Versamet, including additional details on our royalties and streams, please visit our website at .
General inquiries:
Craig Rollins, General Counsel
Email: info@versamet.com
Telephone: 778-945-3948