ELEMENTAL ROYALTY CORPORATION
Report on Voting Results pursuant to Section 11.3 of National Instrument 51-102
Continuous Disclosure Obligations ("NI 51-102")
Following the Annual General and Special Meeting of Shareholders of the Company held on May 27, 2026 (the "Meeting"), and in accordance with Section 11.3 of NI 51-102, we hereby notify you of the following results obtained at the Meeting:
1. The number of directors of the Company was set at five (5) by a majority of the shareholders that voted at the Meeting. Shares voted by proxy represented 40,624,675 (99.08%) votes FOR and 379,090 (0.92%) votes AGAINST.
2. The following directors were elected at the Meeting by a majority of the shareholders that voted at the Meeting:
| Director | Votes FOR | Votes WITHHELD |
| Juan Sartori | 32,329,811 (99.28%) | 234,417 (0.72%) |
| David M. Cole | 32,461,724 (99.69%) | 102,504 (0.31%) |
| Antonio Simon Vumbaca | 32,447,544 (99.64%) | 116,683 (0.36%) |
| Ravi Sood | 30,848,112 (94.73%) | 1,716,115 (5.27%) |
| Sunny Lowe | 32,425,610 (99.57%) | 138,618 (0.43%) |
3. PricewaterhouseCoopers LLP were appointed as auditors of the Company and the directors were authorized to fix their remuneration by a majority of the shareholders that voted at the Meeting. Shares voted by proxy represented 40,924,475 (99.81%) votes FOR and 79,290 (0.19%) votes WITHHELD.
4. Ratification of the Company's Amended Omnibus Plan was approved by shareholders that voted at the Meeting. Shares voted by proxy represented 30,914,328 (94.93%) votes FOR and 1,649,899 (5.07%) votes AGAINST.
Dated at Vancouver, British Columbia this 28th day of May, 2026
Elemental Royalty Corporation
| By: | /s/ David Gossen |
| David Gossen | |
| Chief Legal Officer |
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Elemental Royalty Corporation | www.elementalroyalty.com
info@elementalroyalty.com