6-K
Elemental Royalty Corp (ELE)
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2026
Commission File Number: **** 001-42900
Elemental Royalty Corporation (Translation of registrant's name into English)
10001 W. Titan RoadLittleton, Colorado, United States of America 80125 Phone: +1 (303) 973-8585 (Address and Telephone Number of Registrant's Principal Executive Office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
SUBMITTED HEREWITH
Exhibits
| Exhibit | Description |
|---|---|
| 99.1 | Voting Result Report |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Elemental Royalty Corporation | ||
|---|---|---|
| (Registrant) | ||
| Date: May 28, 2026 | By: | /s/ Rocio Echegaray |
| Rocio Echegaray | ||
| Title: | Corporate Secretary |
Elemental Royalty Corporation: Exhibit 99.1 - Filed by newsfilecorp.com
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:
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.
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%) |
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.
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 28^th^ 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