Executive Committee: Vox Royalty Corp.

Manager
Positions heldSince
Kyle Floyd

Kyle Floyd

39 year

Chief Executive Officer 22/01/2014
Founder 22/01/2014
Investor Relations Contact -
Spencer Cole

Spencer Cole

39 year

Chief Investment Officer 30/06/2021
President 30/06/2021
Pascal Attard

Pascal Attard

42 year

Director of Finance/CFO 01/12/2019
Public Communications Contact 01/12/2019
Corporate Secretary 01/12/2019
Adrian Cochrane

Adrian Cochrane

General Counsel 05/08/2020

Composition of the Board of Directors: Vox Royalty Corp.

Director
CommitteesSince
Kyle Floyd

Kyle Floyd

39 year

Governance Committee 22/01/2014
Nominating Committee 22/01/2014
Robert Sckalor

Robert Sckalor

64 year

Governance Committee 26/06/2015
Nominating Committee 26/06/2015
Audit Committee Chair 26/06/2015
Compensation Committee Chair 26/06/2015
Audit Committee 01/01/2015
Joseph Gallucci

Joseph Gallucci

45 year

Audit Committee
Compensation Committee
Nominating Committee 24/01/2025
Governance Committee Chair
Nominating Committee Chair
Alastair McIntyre

Alastair McIntyre

64 year

Audit Committee 01/05/2020
Compensation Committee
Governance Committee
Nominating Committee
Luís Mauricio de Azevedo

Luís Mauricio de Azevedo

62 year

Audit Committee 27/05/2026
Compensation Committee 27/05/2026
Nominating Committee 27/05/2026

Former Officers and Directors: Vox Royalty Corp.

Insider
Positions held
SinceUntil
Riaan Esterhuizen
Riaan Esterhuizen
Chief Tech/Sci/R&D Officer 01/05/2025 01/05/2026
Corporate Officer/Principal 27/03/2020 01/05/2026
Donovan Pollitt
Donovan Pollitt
Director/Board Member 08/06/2023 16/10/2025
Independent Dir/Board Member 08/06/2023 16/10/2025
Shannon McCrae
Shannon McCrae
Director/Board Member 30/05/2024 16/10/2025
Independent Dir/Board Member 30/05/2024 16/10/2025
Andrew Kaip
Andrew Kaip
Director/Board Member 08/02/2021 01/06/2023
Independent Dir/Board Member 08/02/2021 01/06/2023
Simon Cooper
Simon Cooper
Corporate Officer/Principal - 01/06/2023
Eduardo Cervantes
Eduardo Cervantes
Investor Relations Contact - -

Age distribution of managers

Parity Men Women

Male8
Female0

Of which Executive Committee

Male4
Female0

Of which Directors

Male5
Female0
Logo Vox Royalty Corp.
Vox Royalty Corp. is a returns-focused mining royalty and streaming company. The Company holds a diversified portfolio of over 70 royalties and streams, including 12 producing and 25 development stage assets, with primary exposure to gold and industrial metals across mining jurisdictions. The Company's portfolio is predominantly geared towards precious metals royalties, which make up over 70% of its portfolio. The Company has underlying exposure to a more diverse array of commodities, including base, battery, and certain bulk commodities in addition to its precious metals’ royalties. The Company's portfolio is heavily weighted toward Australia and North America, where more than 80% of its assets are located. Its development asset projects include Abercromby Well, Bowdens, Brits, Bullabulling, Dry Creek, Goldlund, Kenbridge, Kookynie (Melita), Koolyanobbing, and Limpopo (Dwaalkop). Its exploration stage projects include Aga Khan, Anthiby Well, Ashburton, Brightstar Alpha, and others.
Employees
7
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