Uranium Royalty Announces Voting Results

Rhea-AI Summary

Uranium Royalty (NASDAQ: UROY) announced results from its Annual General Meeting held on October 16, 2025. All six management nominees were elected as directors: Amir Adnani, Scott Melbye, Vina Patel, Neil Gregson, Donna Wichers, and Ken Robertson. Proxy tallies reported included Amir Adnani 35,606,472/46,208,738, Scott Melbye 36,419,052/46,208,738, Vina Patel 46,004,748/46,208,737, Neil Gregson 46,054,180/46,208,739, Donna Wichers 36,310,681/46,208,738, and Ken Robertson 46,047,607/46,208,739.

Shareholders also approved appointment of PricewaterhouseCoopers LLP as auditor and authorized the Board to fix auditor remuneration. A total of 65,682,446 common shares were voted at the meeting, representing 49.15% of outstanding votes. Detailed results are available on SEDAR+.

DESIGNATED NEWS RELEASE

VANCOUVER, BC, Oct. 16, 2025 /PRNewswire/ - Uranium Royalty Corp. (NASDAQ: UROY) (TSX: URC) ("URC" or the "Company") is pleased to announce that at its annual general meeting held on October 16, 2025 (the "Meeting" or "AGM"), all nominees listed in its management information circular dated September 9, 2025 were elected as directors of the Company.

Each of the following six 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	Total Votes For	Total Votes
Amir Adnani	35,606,472	46,208,738
Scott Melbye	36,419,052	46,208,738
Vina Patel	46,004,748	46,208,737
Neil Gregson	46,054,180	46,208,739
Donna Wichers	36,310,681	46,208,738
Ken Robertson	46,047,607	46,208,739

As a result, the board of directors of the Company (the "Board") now consists of Amir Adnani, Scott Melbye, Vina Patel, Neil Gregson, Donna Wichers, and Ken Robertson.

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 65,682,446 common shares of the Company were voted at the Meeting, representing 49.15% of the votes attached to all outstanding common shares.  Detailed voting results for the Meeting are available on SEDAR+ at www.sedarplus.ca. 

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.

View original content:https://www.prnewswire.com/news-releases/uranium-royalty-announces-voting-results-302586945.html

SOURCE Uranium Royalty Corp.

FAQ

Who was elected to the board of Uranium Royalty (UROY) at the October 16, 2025 AGM?

All six management nominees were elected: Amir Adnani, Scott Melbye, Vina Patel, Neil Gregson, Donna Wichers, and Ken Robertson.

How many shares voted at Uranium Royalty's (UROY) October 16, 2025 AGM and what percent of outstanding shares did that represent?

A total of 65,682,446 common shares were voted, representing 49.15% of outstanding common shares.

What were the proxy vote totals for Vina Patel and Neil Gregson at UROY's 2025 AGM?

Proxy totals reported were Vina Patel 46,004,748/46,208,737 and Neil Gregson 46,054,180/46,208,739.

Did Uranium Royalty (UROY) appoint an auditor at the October 16, 2025 meeting?

Yes. Shareholders approved appointment of PricewaterhouseCoopers LLP as the company's auditor for the ensuing year.

Where can investors find detailed voting results for Uranium Royalty (UROY) 2025 AGM?

Detailed voting results are available on SEDAR+ at www.sedarplus.ca.

Were any director nominees rejected or withdrawn at Uranium Royalty's October 16, 2025 AGM?

No. All six director nominees proposed by management were elected by vote.