Electric Royalties Announces Appointment of Craig Lindsay as Chairman of the Board
Electric Royalties (TSXV:ELEC, OTCQB:ELECF) has announced the appointment of Craig Lindsay as Chairman of the Board, following the company's annual meeting on March 14, 2025. Lindsay, who has been an independent director since 2016, succeeds Marchand Snyman, who served as director and Chair since 2020.
Lindsay brings over 30 years of experience in corporate finance, venture capital, and public company management. He is currently the Managing Director of Arbutus Grove Capital Inc and has previously founded and led successful ventures including Otis Gold Corp and Magnum Uranium Corp.
The transition occurs at what the company describes as a critical juncture, with Electric Royalties focusing on its portfolio of 42 royalties in metals essential for sustainable energy transition, particularly copper and graphite. At the annual shareholders' meeting, Bob Schafer, Stefan Gleason, Brendan Yurik, and Craig Lindsay were re-elected as directors, and all resolutions from the January 24, 2025 Information Circular were approved.
Electric Royalties (TSXV:ELEC, OTCQB:ELECF) ha annunciato la nomina di Craig Lindsay come Presidente del Consiglio, dopo l'assemblea annuale della società tenutasi il 14 marzo 2025. Lindsay, che è stato un direttore indipendente dal 2016, succede a Marchand Snyman, che ha ricoperto il ruolo di direttore e Presidente dal 2020.
Lindsay porta con sé oltre 30 anni di esperienza nella finanza aziendale, nel capitale di rischio e nella gestione di società pubbliche. Attualmente è il Direttore Generale di Arbutus Grove Capital Inc e ha precedentemente fondato e guidato iniziative di successo tra cui Otis Gold Corp e Magnum Uranium Corp.
Il passaggio avviene in un momento che la società definisce cruciale, con Electric Royalties focalizzata sul suo portafoglio di 42 royalty in metalli essenziali per la transizione energetica sostenibile, in particolare rame e grafite. Durante l'assemblea annuale degli azionisti, Bob Schafer, Stefan Gleason, Brendan Yurik e Craig Lindsay sono stati rieletti come direttori e tutte le risoluzioni del Circolare Informativa del 24 gennaio 2025 sono state approvate.
Electric Royalties (TSXV:ELEC, OTCQB:ELECF) ha anunciado el nombramiento de Craig Lindsay como Presidente de la Junta, tras la reunión anual de la empresa celebrada el 14 de marzo de 2025. Lindsay, quien ha sido director independiente desde 2016, sucede a Marchand Snyman, quien se desempeñó como director y Presidente desde 2020.
Lindsay aporta más de 30 años de experiencia en finanzas corporativas, capital de riesgo y gestión de empresas públicas. Actualmente es el Director General de Arbutus Grove Capital Inc y anteriormente fundó y dirigió empresas exitosas, incluyendo Otis Gold Corp y Magnum Uranium Corp.
La transición se produce en un momento que la empresa describe como crítico, con Electric Royalties centrada en su cartera de 42 regalías en metales esenciales para la transición energética sostenible, particularmente cobre y grafito. En la reunión anual de accionistas, Bob Schafer, Stefan Gleason, Brendan Yurik y Craig Lindsay fueron reelegidos como directores, y se aprobaron todas las resoluciones del Circular Informativa del 24 de enero de 2025.
일렉트릭 로열티 (TSXV:ELEC, OTCQB:ELECF)는 2025년 3월 14일 회사의 연례 회의 이후 크레이그 린지를 이사회 의장으로 임명했다고 발표했습니다. 린지는 2016년부터 독립 이사로 활동해 왔으며, 2020년부터 이사 및 의장을 역임한 마샨드 스나이먼을 이어받습니다.
린지는 기업 금융, 벤처 캐피탈 및 상장 회사 관리 분야에서 30년 이상의 경험을 보유하고 있습니다. 현재 아르부투스 그로브 캐피탈 주식회사의 전무 이사이며, 이전에는 오티스 골드 코퍼레이션과 매그넘 우라늄 코퍼레이션을 포함한 성공적인 벤처를 설립하고 이끌었습니다.
이번 전환은 회사가 지속 가능한 에너지 전환에 필수적인 금속, 특히 구리와 흑연에 대한 42개의 로열티 포트폴리오에 집중하고 있는 중대한 시점에서 이루어집니다. 연례 주주 총회에서는 밥 샤퍼, 스테판 글리슨, 브렌단 유릭, 크레이그 린지가 이사로 재선출되었으며, 2025년 1월 24일 정보 순환의 모든 결의안이 승인되었습니다.
Electric Royalties (TSXV:ELEC, OTCQB:ELECF) a annoncé la nomination de Craig Lindsay en tant que Président du Conseil, suite à l'assemblée annuelle de la société qui s'est tenue le 14 mars 2025. Lindsay, qui est directeur indépendant depuis 2016, succède à Marchand Snyman, qui a été directeur et Président depuis 2020.
Lindsay possède plus de 30 ans d'expérience en finance d'entreprise, capital-risque et gestion d'entreprises publiques. Il est actuellement Directeur Général d'Arbutus Grove Capital Inc et a précédemment fondé et dirigé des entreprises prospères, notamment Otis Gold Corp et Magnum Uranium Corp.
Cette transition se produit à un moment que la société décrit comme critique, Electric Royalties se concentrant sur son portefeuille de 42 redevances dans des métaux essentiels à la transition énergétique durable, notamment le cuivre et le graphite. Lors de l'assemblée annuelle des actionnaires, Bob Schafer, Stefan Gleason, Brendan Yurik et Craig Lindsay ont été réélus en tant que directeurs, et toutes les résolutions du Circulaire d'Information du 24 janvier 2025 ont été approuvées.
Electric Royalties (TSXV:ELEC, OTCQB:ELECF) hat die Ernennung von Craig Lindsay zum Vorsitzenden des Vorstands bekannt gegeben, nach der jährlichen Hauptversammlung des Unternehmens am 14. März 2025. Lindsay, der seit 2016 ein unabhängiger Direktor ist, folgt auf Marchand Snyman, der seit 2020 als Direktor und Vorsitzender tätig war.
Lindsay bringt über 30 Jahre Erfahrung in Unternehmensfinanzierung, Risikokapital und Management öffentlicher Unternehmen mit. Derzeit ist er Geschäftsführer von Arbutus Grove Capital Inc. und hat zuvor erfolgreiche Unternehmen wie Otis Gold Corp und Magnum Uranium Corp gegründet und geleitet.
Der Übergang erfolgt zu einem Zeitpunkt, den das Unternehmen als kritisch beschreibt, während Electric Royalties sich auf sein Portfolio von 42 Royalties in Metallen konzentriert, die für den nachhaltigen Energiewandel entscheidend sind, insbesondere Kupfer und Graphit. Bei der jährlichen Hauptversammlung der Aktionäre wurden Bob Schafer, Stefan Gleason, Brendan Yurik und Craig Lindsay als Direktoren wiedergewählt, und alle Beschlüsse aus dem Informationsrundschreiben vom 24. Januar 2025 wurden genehmigt.
- Appointment of experienced chairman with 30+ years in corporate finance and venture capital
- Strong track record of new chairman in successful company exits (Otis Gold, Magnum Uranium)
- Maintains large portfolio of 42 royalties in strategic metals
- None.
VANCOUVER, BC / ACCESS Newswire / March 17, 2025 / Electric Royalties Ltd. (TSXV:ELEC)(OTCQB:ELECF) ("Electric Royalties" or the "Company") announced that current board member Craig Lindsay has been appointed Chair of the Board following the Company's annual meeting of shareholders held on March 14, 2025. Mr. Lindsay has been an independent director of Electric Royalties since 2016. He succeeds Marchand Snyman, who has served as a director and Chair of the Board since 2020.
Mr. Lindsay has more than 30 years of experience in corporate finance, venture capital and public company management and is the Managing Director of Arbutus Grove Capital Inc. He was the Founder and CEO of Otis Gold Corp. until its merger with Excellon Resources Inc. (TSX:EXN) in April 2020 and prior thereto was the Founder and CEO of Magnum Uranium Corp., leading its development and eventual sale to Energy Fuels Inc. (TSX:EFR). He is a current director of Revolve Renewable Power Corp. (TSXV:REVV), Excellon Resources Inc. (TSX:EXN), VR Resources Ltd. (TSXV:VRR) and Silver North Resources Ltd. (TSXV:SNAG).
"I am pleased to take on this new role at a critical juncture for Electric Royalties," said Mr. Lindsay. "As the world intensifies its focus on transitioning to sustainable energy, metals like copper and graphite are not only essential to this shift but are also increasingly recognized as strategic assets vital to national security. I am eager to work alongside my fellow board members and management team dedicated to advance its diversified royalty portfolio that enables the responsible supply of these critical metals for a greener and more secure future."
Retiring director Marchand Snyman stated, "Electric Royalties has experienced significant growth since its inception and this success is a testament to the dedication and hard work of our CEO, Brendan Yurik, and the entire team. I am excited to witness the continued success and growth that lies ahead."
Brendan Yurik, CEO and director of Electric Royalties, said, "On behalf of the entire Board, I'd like to thank Marchand for his invaluable contributions over the past five years. Marchand was instrumental in helping us navigate complex transactions that resulted in the rapid growth of our portfolio of 42 royalties. I am personally appreciative of his partnership and mentorship, and I wish him the best in his next endeavors.
"I would also like to extend my sincere congratulations to Craig on his appointment as board chair. Craig has provided expert guidance since the inception of our Company, and I look forward to continuing our collaboration as we strive to enhance shareholder value."
At the Company's annual meeting of shareholders, Bob Schafer, Stefan Gleason, Brendan Yurik and Craig Lindsay were re-elected as directors, and all resolutions described in the Company's Information Circular dated January 24, 2025 and filed on SEDAR+ were approved by shareholders.
About Electric Royalties Ltd.
Electric Royalties is a royalty company established to take advantage of the demand for a wide range of commodities (lithium, vanadium, manganese, tin, graphite, cobalt, nickel, zinc and copper) that will benefit from the drive toward electrification of a variety of consumer products: cars, rechargeable batteries, large scale energy storage, renewable energy generation and other applications.
Electric vehicle sales, battery production capacity and renewable energy generation are slated to increase significantly over the next several years and with it, the demand for these targeted commodities. This creates a unique opportunity to invest in and acquire royalties over the mines and projects that will supply the materials needed to fuel the electric revolution.
Electric Royalties has a growing portfolio of 43 royalties in lithium, vanadium, manganese, tin, graphite, cobalt, nickel, zinc and copper across the world. The Company is focused predominantly on acquiring royalties on advanced stage and operating projects to build a diversified portfolio located in jurisdictions with low geopolitical risk, which offers investors exposure to the clean energy transition via the underlying commodities required to rebuild the global infrastructure over the next several decades toward a decarbonized global economy.
For further information, please contact:
Brendan Yurik
CEO, Electric Royalties Ltd.
Phone: (604) 364‐3540
Email: Brendan.yurik@electricroyalties.com
https://www.electricroyalties.com/
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange), nor any other regulatory body or securities exchange platform, accepts responsibility for the adequacy or accuracy of this release.
SOURCE: Electric Royalties Ltd.
View the original press release on ACCESS Newswire
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