Uranium Royalty Announces Voting Results and Appointment of Director
DESIGNATED NEWS RELEASE
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 |
|
83.17 % |
16.83 % |
|
83.32 % |
16.68 % |
|
98.12 % |
1.88 % |
|
98.23 % |
1.77 % |
|
82.98 % |
17.02 % |
As a result, the board of directors of the Company (the "Board") now consists of
Shareholders also approved (i) the appointment of
A total of 60,041,175 common shares of the Company were voted at the Meeting, representing 49.42% of the votes attached to all outstanding common shares. Detailed voting results for the Meeting are available on SEDAR+ at www.sedarplus.ca.
New Director Appointment
The Company is pleased to announce the election of
Ms.
The Company believes
About
Forward Looking Statements
Certain statements in this news release may constitute "forward-looking information" and "forward looking statements", as defined under applicable securities laws, including statements that address or discuss activities, events, or developments that the Company expects or anticipates may occur in the future. When used in this news release, words such as "estimates", "expects", "plans", "anticipates", "will", "believes", "intends" "should", "could", "may" and other similar terminology are intended to identify such forward-looking information. Statements constituting forward-looking information reflect the current expectations and beliefs of the Company's management. These statements involve significant uncertainties, known and unknown risks, uncertainties, and other factors and, therefore, actual results, performance or achievements of the Company and its industry may be materially different from those implied by such forward-looking statements. They should not be read as a guarantee of future performance or results and will not necessarily be an accurate indication of whether or not such results will be achieved. A number of factors could cause actual results to differ materially from such forward-looking information, including, without limitation, risks inherent to royalty companies, uranium price volatility, risks related to the operators of the projects underlying the Company's existing and proposed interests and those other risks described in filings with Canadian securities regulators and the
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