Ecora Royalties PLC Announces Notice of Meeting

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Ecora Royalties (OTCQX:ECRAF) published its Notice of Annual General Meeting and Form of Proxy for the 2026 AGM. The meeting will be held on 4 June 2026 at 11:00am at Herbert Smith Freehills Kramer LLP, London. Documents will be posted on the company website and submitted to the UK National Storage Mechanism and SEDAR. Hard copies will be sent to shareholders who opted for paper communications on 27 April 2026.

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LONDON, UK / ACCESS Newswire / April 23, 2026 / Ecora (LSE:ECOR)(TSX:ECOR)(OTCQX:ECRAF), the critical minerals focused royalty and streaming company, announces the publication of its Notice of Annual General Meeting (the "AGM Notice") and Form of Proxy for the 2026 Annual General Meeting on the Company's website: www.ecoraroyalties.com/investor-relations/shareholder-info/agm/

Annual General Meeting
The Company's 2026 Annual General Meeting will be held at Herbert Smith Freehills Kramer LLP, Exchange House, Primrose Street, London EC2A 2EG, United Kingdom on Thursday 4 June 2026 at 11:00am.

A hard copy version of the AGM Notice and the Form of Proxy will be sent to those shareholders who have elected to continue to receive paper communications on 27 April 2026. Shareholders who have not elected to continue to receive paper communications will be sent a notification of the availability of these documents on the Company's website by post or, where they have elected, by email.

Ecora will submit to the UK National Storage Mechanism a copy of its AGM Notice and Form of Proxy in accordance with UKLR 6.4.1R. The documents will shortly be available for inspection through the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and through SEDAR at www.sedar.com.

For further information:

Ecora Royalties PLC	+44 (0) 20 3435 7400
Jason Gray - Company Secretary
Website:	www.ecoraroyalties.com
FTI Consulting Sara Powell / Ben Brewerton / Nick Hennis	+44 (0) 20 3727 1000 ecoraroyalties@fticonsulting.com

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

SOURCE: Ecora Royalties PLC

View the original press release on ACCESS Newswire

FAQ

When and where is Ecora Royalties PLC (ECRAF) holding its 2026 Annual General Meeting?

The AGM is on 4 June 2026 at 11:00am at Herbert Smith Freehills Kramer LLP, Exchange House, Primrose Street, London. According to Ecora, the meeting location and time are published in the AGM Notice and Form of Proxy.

Where can shareholders find the Ecora (ECRAF) 2026 AGM Notice and Form of Proxy online?

Shareholders can access the documents at www.ecoraroyalties.com/investor-relations/shareholder-info/agm/Annual General Meeting. According to Ecora, the documents will also be filed with the UK National Storage Mechanism and SEDAR.

Will Ecora Royalties (ECRAF) send hard copy AGM documents and when?

Hard copy AGM Notice and Form of Proxy will be sent to shareholders who opted for paper communications on 27 April 2026. According to Ecora, others will receive a notification of availability by post or email where elected.

Has Ecora Royalties (ECRAF) filed the AGM documents with regulators and where are they inspectable?

Ecora will submit the AGM Notice and Form of Proxy to the UK National Storage Mechanism and will make them available via SEDAR. According to Ecora, both platforms will host the documents for public inspection.

How can investors contact Ecora Royalties (ECRAF) for more information about the 2026 AGM?

Investors can contact Ecora by phone at +44 (0) 20 3435 7400 or via the company website. According to Ecora, the company secretary Jason Gray and FTI Consulting contacts are listed for further queries.