Exhibit 99.1

 

NEWS RELEASE
June 29, 2026

 

Versamet Royalties Announces Results of Annual General and Special Meeting of Shareholders

 

Vancouver, BC: Versamet Royalties Corporation (“Versamet” or the “Company”) (NASDAQ: VMET, TSX: VMET) 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:

 

   Votes For   Votes Withheld 
Appointment of Auditors  Number   %   Number   % 
Appointment of Auditors   77,640,798    99.96    27,801    0.04 

 

   Votes For   Votes Withheld 
Name of Nominee  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 

 

NASDAQ: VMET, TSX: VMET 1 versamet.com

 

 

 

   Votes For   Votes Against 
Amendments to the Articles  Number   %   Number   % 
Amendments to the Articles of the Company   70,808,527    93.31    5,077,520    6.69 

 

   Votes For   Votes Against 
Amendments to the Omnibus Equity Incentive Plan  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

 

NASDAQ: VMET, TSX: VMET 2 versamet.com