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ELE

Elemental Royalty Corporation

May 28, 2026 • Author: Phil Ratcliff
Item Proposal Vote
1 To fix the number of directors of the Company to hold office until the next annual meeting of Shareholders of the Company or otherwise as authorized by the Shareholders of the Company at five (5). ✓ For
2 To elect the following individuals to serve on the board of directors until the conclusion of the next annual meeting of Shareholders, or until the director’s successor is duly elected or appointed, unless the director’s office is earlier vacated or the director becomes disqualified to act as a director:
2.01 Juan Sartori Withhold
2.02 David M. Cole Withhold
2.03 Antonio Simon Vumbaca ✓ For
2.04 Ravi Sood ✓ For
2.05 Sunny Lowe ✓ For
3 Appointment of PricewaterhouseCoopers LLP as auditors of the Company until the next annual meeting of Shareholders of the Company at a remuneration to be fixed by the directors of the Company. ✓ For
4 To consider and, if deemed advisable, pass an ordinary resolution, the full text of which is attached as Schedule “B” to the Company’s Management Information Circular dated April 16, 2026 approving and ratifying: the Company’s 2020 incentive compensation plan, as amended (the “Omnibus Plan”); setting aside allotting and setting aside 10% of the Company’s outstanding common shares from time to time for issuance pursuant to the exercise of awards granted under the Omnibus Plan; unallocated awards; and the granting of awards until the date that is three years from the date of the Meeting. ✓ For
Attachments
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ELE_PROXY_STATEMENT.pdf 0.2 MB
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ELE_ANNUAL_REPORT_2025.pdf 2.3 MB
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