Nations Royalty Announces AGSM Results

Core Points - Nations Royalty Corp. held its Annual General & Special Meeting on December 16, 2025, where shareholders voted in favor of all business items, including the election of directors and the appointment of the auditor [1][2] - A total of 120,281,958 votes were cast, representing 83.09% of the total outstanding shares, with all director nominees receiving overwhelming support [2] - The company aims to unite First Nations and Indigenous groups across Canada, inviting external investors to participate as shareholders, focusing on economic reconciliation and capacity building for Indigenous Peoples [3] Director Elections - The following director nominees were elected with nearly unanimous support: - Alexander Morrison: 120,275,253 votes (99.99%) - Edward Clayton: 120,281,258 votes (99.99%) - Robert McLeod: 120,275,283 votes (99.99%) - Saga Williams: 120,281,258 votes (99.99%) - Derrick Pattenden: 120,275,283 votes (99.99%) [2] Company Vision and Operations - Nations Royalty Corp. focuses on combining royalties, income, and commodity streams from resource projects, leveraging the growth potential typical of publicly traded royalty companies [3] - The company has established five annual benefit payment entitlements related to various properties in Canada, including high-grade gold and copper-gold-silver-molybdenum deposits [4][6]