---
title: "Versamet Royalties Announces Results of Annual General and Special Meeting of Shareholders | VMET Stock News"
type: "News"
locale: "en"
url: "https://longbridge.com/en/news/291192972.md"
description: "Versamet Royalties Corporation announced that all matters presented at its Annual General and Special Meeting of Shareholders were approved. Key outcomes include the appointment of PricewaterhouseCoopers LLP as auditors, the election of directors for the ensuing year, and the approval of amendments to the Company's articles of incorporation and its omnibus equity incentive plan."
datetime: "2026-06-29T13:30:00.000Z"
locales:
  - [zh-CN](https://longbridge.com/zh-CN/news/291192972.md)
  - [en](https://longbridge.com/en/news/291192972.md)
  - [zh-HK](https://longbridge.com/zh-HK/news/291192972.md)
---

# Versamet Royalties Announces Results of Annual General and Special Meeting of Shareholders | VMET Stock News

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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 Auditors**

**Votes For**

**Votes Withheld**

**Number**

**%**

**Number**

**%**

Appointment of Auditors

77,640,798

99.96

27,801

0.04

**Name of Nominee**

**Votes For**

**Votes Withheld**

**Number**

**%**

**Number**

**%**

Gregory Smith

74,877,409

98.67

1,008,638

1.33

Daniel O'Flaherty

75,870,352

99.98

15,695

0.02

Marcel de Groot

74,823,696

98.60

1,062,351

1.40

Michael McDonald

75,861,284

99.97

24,763

0.03

Elizabeth McGregor

75,857,573

99.96

28,474

0.04

Mark Backens

74,884,617

98.68

1,001,430

1.32

Juan Presa

75,866,466

99.97

19,581

0.03

**Amendments to the Articles**

**Votes For**

**Votes Against**

**Number**

**%**

**Number**

**%**

Amendments to the Articles of the Company

70,808,527

93.31

5,077,520

6.69

**Amendments to the Omnibus Equity Incentive Plan**

**Votes For**

**Votes Against**

**Number**

**%**

**Number**

**%**

Amendments to the Omnibus Equity Incentive Plan

70,758,760

93.24

5,127,287

6.76

**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 versamet.com.

General inquiries:  
Craig Rollins, General Counsel  
Email: info@versamet.com  
Telephone: 778-945-3948

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/303343

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