Uranium Royalty Announces Voting Results
Uranium Royalty Corp. (NASDAQ: UROY) held its annual general meeting on October 13, 2022, where all proposed directors were elected. The nominees, including Amir Adnani and Scott Melbye, received high approval rates, with up to 99.81% votes in favor. A total of 42,375,377 common shares were voted, representing 43.84% of outstanding shares. Additionally, shareholders approved PricewaterhouseCoopers LLP as the Company’s auditor for the coming year. This meeting reflects strong shareholder engagement and confidence in the Company's leadership.
- All five nominees for the board of directors were elected with high approval rates.
- Shareholder turnout was significant with 43.84% of shares voted.
- PricewaterhouseCoopers LLP was appointed as the auditor, demonstrating shareholder support for governance.
- None.
VANCOUVER, BC, Oct. 13, 2022 /PRNewswire/ - Uranium Royalty Corp. (NASDAQ: UROY) (TSXV: URC) ("URC" or the "Company") is pleased to announce that at its annual general meeting held on October 13, 2022 (the "Meeting"), all nominees listed in its management information circular dated August 19, 2022 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 Against |
Amir Adnani | 98.81 % | 1.19 % |
Scott Melbye | 99.81 % | 0.19 % |
Vina Patel | 99.71 % | 0.29 % |
Neil Gregson | 99.81 % | 0.19 % |
John Griffith | 99.81 % | 0.19 % |
As a result, the board of directors of the Company now consists of Amir Adnani, Scott Melbye, Vina Patel, Neil Gregson and John Griffith.
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 42,375,377 common shares of the Company were voted at the Meeting, representing
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.
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