Vox Royalty Corp. filed notice for its Annual and Special Meeting of Shareholders to be held on May 27, 2026, to elect directors, appoint auditors, and approve a new 2026 Omnibus Long Term Incentive Plan.
Key takeaways
The Annual and Special Meeting is scheduled for May 27, 2026, at 11:00 a.m. EDT via live audio webcast.
Shareholders of record as of April 10, 2026, are entitled to vote at the meeting.
The agenda includes the election of five director nominees, including CEO Kyle Floyd.
Shareholders will vote on the approval of the 2026 Omnibus Long Term Incentive Plan (2026 OLTIP).
PricewaterhouseCoopers LLP is nominated for reappointment as the Company's auditor for the ensuing year.