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Southern Arc Minerals : Management Information Circular

Suite 650 - 669 Howe Street Vancouver, British Columbia V6C 0B4 www.southernarcminerals.com MANAGEMENT INFORMATION.

United kingdomBritish columbiaUnited statesMorris klidJohn carlileMichaelj andrewsMurray flaniganNeils subinProust associates incBoard of the exchangeBroadridge financial solutions incCompany the boardSouthern arc minerals incAlter egoComputershare investor services incVenture exchange the

EMX Royalty : STOCK OPTION PLAN DEFINITIONS

STOCK OPTION PLAN PART 1 DEFINITIONS 1.01Definitions In this Plan the following words and phrases shall have the following meanings, namely: .

United statesUnited kingdomNorthwest territoriesBritish columbiaPrince edward islandNational instrumentRoyalty corporation the companyLegal registries divisionCompany theInvestor relations service providerSecurity based compensation of the exchangeOntario securities commissionAdministration this planExchange hold periodDepartment of community servicesConsumer services commission new brunswick

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