This news release constitutes a "designated news release" for
the purposes of the Company's prospectus supplement dated
August 18, 2021 to its short form
base shelf prospectus dated June 16,
2021.
VANCOUVER, BC, Oct. 15, 2021 /CNW/ - Uranium Royalty
Corp. (TSXV: URC) ("URC" or the "Company")
is pleased to announce that at its annual general meeting held on
October 14, 2021 (the
"Meeting"), all nominees listed in its management
information circular dated August 20,
2021 were elected as directors of the Company.
Each of the following five nominees proposed by management was
elected as a director on a vote by show of hands. The proxies
received by management with respect to the election of directors
were as follows:
Director
|
Percentage of Votes
For
|
Percentage of Votes
Withheld
|
Amir
Adnani
|
99.76%
|
0.24%
|
Scott
Melbye
|
99.87%
|
0.13%
|
Vina Patel
|
93.38%
|
6.62%
|
Neil
Gregson
|
99.90%
|
0.10%
|
John
Griffith
|
99.90%
|
0.10%
|
As a result, the board of directors of the Company now consists
of Amir Adnani, Scott Melbye, Vina
Patel, Neil Gregson and
John Griffith. Mr. Griffith, who was
recently appointed to the board, stood for election at the Meeting
to replace David Neuburger who did
not stand for re-election in order to focus on other commitments.
The Company wishes to thank Mr. Neuburger for his contributions as
a director and wishes him the best in his future endeavours.
Shareholders also approved the appointment of
PricewaterhouseCoopers LLP, Chartered Professional Accountants, as
the Company's auditor for the ensuing year and the authorization of
the board to fix the auditor's remuneration.
A total of 39,094,119 common shares of the Company were voted at
the Meeting, representing 47.06% of the votes attached to all
outstanding common shares. Detailed voting results for the
Meeting are available on SEDAR at www.sedar.com.
About Uranium Royalty Corp.
Uranium Royalty Corp. (URC) is the world's only uranium-focused
royalty and streaming company and the only pure-play uranium listed
company on the Nasdaq. URC provides investors with uranium
commodity price exposure through strategic acquisitions in uranium
interests, including royalties, streams, debt and equity in uranium
companies, as well as through holdings of physical uranium. The
Company is well positioned as a capital provider to an industry
needing massive investments in global productive capacity to meet
the growing need for uranium as fuel for carbon-free nuclear
energy. URC has deep industry knowledge and expertise to
identify and evaluate investment opportunities in the uranium
industry. The Company's management and the Board include
individuals with decades of combined experience in the uranium and
nuclear energy sectors, including specific expertise in mine
finance, project identification and evaluation, mine development
and uranium sales and trading.
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SOURCE Uranium Royalty Corp.