Exhibit 99.2 

 

 

 

Report of Voting Results

 

(Section 11.3 of National Instrument 51-102)

 

June 29, 2026

 

The following provides matters voted upon and the results of the votes at the Annual General and Special Meeting of the shareholders of Versamet Royalties Corporation (the “Company”) held on June 29, 2026 at Suite 3200, 733 Seymour Street, Vancouver, British Columbia V6B 0S6.

 

Common Shares represented at the meeting: 108,590,241

 

All matters were approved by the requisite number of votes as follows:

 

   Votes For   Votes Withheld 
Description of Matter  Number   %   Number   % 
1.     Ordinary resolution to appoint PricewaterhouseCoopers LLP as Auditors of the Company until the next Annual Meeting and authorizing the directors to fix their remuneration   77,640,798    99.96    27,801    0.04 
2.     Ordinary resolution to elect the following nominees as directors:                    
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 

 

   Votes For   Votes Against 
Description of Matter  Number   %   Number   % 
3.     Special resolution to amend the articles of the Company, as more particularly described in the Management Information Circular   70,808,527    93.31    5,077,520    6.69 
4.     Ordinary resolution to amend the Omnibus Equity Incentive Plan of the Company, as more particularly described in Management Information Circular   70,758,760    93.24    5,127,287    6.76 

 

Versamet Royalties Corporation 

 

/s/ Craig Rollins  

 

Craig Rollins

General Counsel and Corporate Secretary