Shareholders approve domicile change to Florida and re-elect all five directors at 2025 Annual Meeting

Royalty Management Holding Corp

Five directors re-elected: Julie K. Griffith, D. Joshua Hawes, Roy A. Smith, W. Benjamin Kincaid, Thomas Sauve.
Proposal to change domicile from Delaware to Florida approved (11.18M for, 0.16M against).
Amended and restated articles and bylaws approved (11.28M for, 0.15M against).
CM3 Advisory ratified as independent auditor for FY2024 and FY2025 (11.33M for).

item 5.07

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