The Annual General and Special Meeting (the “Meeting”) of the shareholders of Elemental Royalties Corp. (“Elemental” or the “Company”) will be held at 08:00am (Vancouver time) on Thursday, July 8, 2021.
This year, out of an abundance of caution, to proactively deal with the public health impact of the novel coronavirus (“COVID-19”) pandemic and to mitigate the risks to the health and safety of our communities, shareholders, employees and other stakeholders, our Meeting will be conducted via video conference. Shareholders joining the meeting by video conference will not be able to vote their shares during the call.
Shareholders can register to access the virtual Meeting using Zoom Meeting ID: 869 8129 0911. Shareholders may also access the meeting by using the following link: https://us02web.zoom.us/meeting/register/tZIkf-iqpzsjG9Uy-soSyQ6Q53oJPosrjxJF.
Shareholders should refer to the Information Circular for more detailed information with respect to the matters to be considered at the Meeting.
A registered shareholder may attend the Meeting online or may be represented by proxy at the Meeting. All shareholders are encouraged to attend the Meeting via video conference and to date, sign and return the accompanying instrument of proxy for use at the Meeting or any adjournment or postponements thereof. To be effective, the Instrument of Proxy must be mailed so as to reach or be deposited with Computershare Trust Company of Canada, Attention: Proxy Department, 8th floor, 100 University Ave, Toronto ON, M5J 2Y1, not later than forty-eight (48) hours (excluding Saturdays, Sundays and statutory holidays in the City of Vancouver, British Columbia) prior to the time set for the Meeting or any adjournment or adjournments thereof. Shareholders may also confirm their proxy vote by telephone or online at www.investorvote.com. Full voting instructions are included within the Instrument of Proxy.