Uranium Royalty Announces Voting Results and Appointment of Director

Group 1: Election of Directors - All nominees listed in the management information circular dated August 23, 2024, were elected as directors at the annual general and special meeting held on October 17, 2024 [1] - The voting results for the directors were as follows: Amir Adnani (83.17% for), Scott Melbye (83.32% for), Vina Patel (98.12% for), Neil Gregson (98.23% for), and Donna Wichers (82.98% for) [1][2] - The Board now consists of Amir Adnani, Scott Melbye, Vina Patel, Neil Gregson, and Donna Wichers, with Amir Adnani appointed as Chairman and Vina Patel as lead independent director [1] Group 2: Board Committees - The Audit Committee is composed of Neil Gregson (Chair), Vina Patel, and Donna Wichers [1] - The Compensation Committee is composed of Vina Patel (Chair) and Neil Gregson [1] - The Nominating and Corporate Governance Committee is composed of Vina Patel (Chair), Neil Gregson, and Donna Wichers [1] Group 3: Appointment of New Director - Donna Wichers has been elected as a new member of the Board, bringing over 40 years of experience in senior roles within the uranium mining industry [3] - Wichers has held positions with companies such as Uranium One Americas Inc., Orano SA, and Westinghouse, and has provided consulting services to the International Atomic Energy Commission since 2015 [3][4] - Her qualifications include a Master of Science in Water Resources and a Bachelor of Science with Honors in Microbiology from the University of Wyoming [3] Group 4: Company Overview - Uranium Royalty Corp. (URC) is the only uranium-focused royalty and streaming company listed on NASDAQ, providing investors with exposure to uranium commodity prices [5] - The company aims to capitalize on the growing need for uranium as fuel for carbon-free nuclear energy through strategic acquisitions and trading of physical uranium [5] - URC's management and Board possess extensive experience in the uranium and nuclear energy sectors, including mine finance and project evaluation [5]