As filed with the Securities and Exchange Commission on July 6, 2020

Registration Statement No. 333-213709


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549


POST-EFFECTIVE AMENDMENT NO. 1

to

FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES ACT OF 1933

EMX Royalty Corporation
(Exact name of registrant as specified in its charter)

British Columbia, Canada
(State or other jurisdiction of incorporation or organization)

98-102691
(I.R.S. Employer Identification No.)

 

Suite 501 - 543 Granville Street

Vancouver, British Columbia
Canada  V6C 1X8
(604) 688-6390
(Address of Principal Executive Offices)


Stock Option Plan

(Full titles of the plans) 

 

O'Neill Law Corporation

Suite 704, 595 Howe Street, Box 35

Vancouver, BC V6C 2T5, Canada
(Name and address of agent for service)

(604) 687-5792
(Telephone number, including area code, of agent for service)

 
   

Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.

Large accelerated filer ☐ Accelerated filer ☒
   
Non-accelerated filer ☐ (Do not check if a smaller reporting company) Smaller reporting company☐
   
Emerging growth company ☐  

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐


EXPLANATORY NOTE

This Post-Effective Amendment No. 1 relates to the registration statement on Form S-8 (No. 333-213709) (the "Registration Statement") filed with the Securities and Exchange Commission on September 20, 2016 by EMX Royalty Corporation, a British Columbia (the "Registrant") registering 7,397,471 common shares for issuance under the Registrant's Stock Option Plan. This Post-Effective Amendment No. 1 to the Registration Statement is being filed solely for the purpose of updating the Consent of Davidson & Company LLP, which inadvertantly omitted the reference to the Registration Statement. All other portions of the Registration Statement, as previously filed, remain unchanged. No additional securities are to be registered, and registration fees were paid upon filing of the original Registration Statement.

Item 8.  Exhibits.

Exhibit Number

Exhibit

4.1+

Stock Option Plan

5.1+

Opinion of O'Neill Law Corporation

23.1  

Consent of Davidson & Company LLP

23.2+

Consent of Eric Jensen

23.3+

Consent of Michael Sheehan

23.4+

Consent of Dean Turner

23.5+

Consent of O'Neill Law Corporation (included in Exhibit 5.1)

24.1+

Power of Attorney (included in signature page)

+Previously filed

 


SIGNATURES

 The Registrant.  Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of Vancouver, Province of British Columbia, Canada, on this 6 day of July, 2020.

EMX ROYALTY CORPORATION

By:      /s/ David M. Cole                              

Name:  David M. Cole
Title:  President and Chief Executive Officer

Pursuant to the requirements of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates indicated.

Signature

 

 

Title

 

Date

 

 

 

 

 

 

 

 

/s/ David M. Cole

 

President, Chief Executive Officer and Director and Authorized Representative in the United States (Principal Executive Officer)

July 6, 2020

David M. Cole

 

 

 

 

 

 

 

/s/ Douglas Reed

 

Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer)

July 6, 2020

Douglas Reed

 

 

 

 

 

 

 

*

 

Chairman of the Board

July 6, 2020

Michael D. Winn

 

 

 

 

 

 

 

*

 

Director

July 6, 2020

Brian E. Bayley

 

 

 

 

 

 

 

*

 

Director

July 6, 2020

Brian K. Levet

 

 

 

 

 

 

 

*

 

Director

July 6, 2020

Larry M. Okada 

 

 

 

 

 

 

 

*By:  /s/ David M. Cole

 

 

 

David M. Cole

Attorney-in-fact

 

 

 



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