BRIEF

on Vox Royalty Corp. (isin : CA92919F1036)

Vox Royalty Corp. Announces Annual General Meeting Results

Toronto, ON / ACCESSWIRE / May 30, 2024 – Vox Royalty Corp. (TSX:VOXR)(NASDAQ:VOXR) has announced the results of its annual general meeting of shareholders. All five nominated directors have been elected.

The detailed voting results are as follows:

Kyle Floyd received 23,474,503 votes (89.866%) in favor and 2,647,040 votes (10.134%) withheld.

Rob Sckalor received 25,979,416 votes (99.456%) in favor and 142,127 votes (0.544%) withheld.

Alastair McIntyre received 25,975,266 votes (99.440%) in favor and 146,277 votes (0.560%) withheld.

Donovan Pollitt received 25,979,026 votes (99.454%) in favor and 142,517 votes (0.546%) withheld.

Shannon McCrae received 25,980,016 votes (99.458%) in favor and 141,527 votes (0.542%) withheld.

Shareholders also approved the appointment of Ernst & Young LLP as the company's auditor for the ensuing year and authorized the directors to fix the auditor’s remuneration. Detailed information on these resolutions is available in the Company’s Management Information Circular dated April 17, 2024, accessible on SEDAR+, the SEC's EDGAR, or Vox's website.

R. P.

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