Maverix Metals Announces Results of Annual General Meeting a

|Jun 30|magazine5 min read

VANCOUVER, BC, June 30, 2020 /PRNewswire/ - Maverix Metals Inc. (the "Company" or "Maverix") (NYSE American & TSX: MMX) is pleased to announce the voting results of its Annual General Meeting (the "Meeting") of Shareholders held today, June 30th, 2020. Maverix shareholders voted in favour of all resolutions presented at the Meeting, including the re-election of the Company's eight director nominees. Detailed results of the vote for directors are shown below:

Nominee


Votes For


Votes Withheld



Number

Percent (%)


Number

Percent (%)








Geoffrey Burns


98,437,693

99.97%


32,620

0.033%

Dr. Christopher Barnes


98,379,897

99.91%


90,416

0.092%

Robert Doyle


98,433,869

99.96%


36,444

0.037%

Daniel O'Flaherty


98,438,493

99.97%


31,820

0.032%

Brian Penny


98,414,077

99.94%


56,236

0.057%

Blake Rhodes


98,414,391

99.94%


55,922

0.057%

David Scott


98,455,439

99.94%


54,874

0.056%

J.C. Stefan Spicer


98,369,795

99.89%


100,518

0.102%


Shareholders also voted in favour of the re-appointment of KPMG LLP as the auditor of the Company and for the approval of the Company's amended and restated Stock Option and Share Compensation Plan, as well as the Restricted Share Unit Plan. Each of the resolutions approved at the meeting were described in detail in the Company's Management Information Circular dated May 11th, 2020 available on SEDAR (www.sedar.com) and the Company's website (www.maverixmetals.com).

A report on all items of business voted on at the Meeting has been filed on SEDAR (www.sedar.com).

2020 Asset Handbook

Maverix has released its 2020 Asset Handbook, which provides detailed information on the Company's extensive portfolio of assets. The report is available on the Company's website at www.maverixmetals.com.

About Maverix

Maverix is a gold-focused royalty and streaming company with a globally diversified portfolio of over 100 assets. Maverix's mission is to increase per share value by continuing to add new precious metals royalties and streams. Its shares trade on both the NYSE American and the TSX under the ticker symbol "MMX".

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SOURCE Maverix Metals Inc.