EX-99.1 2 nomad_ex991.htm PRESS RELEASE nomad_ex991.htm

  EXHIBIT 99.1

 

 

Montreal, Québec – May 5, 2022

TSX: NSR

 

NYSE: NSR

 

NOMAD ROYALTY COMPANY LTD. ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

 

Nomad Royalty Company Ltd. (“Nomad” or the “Company”) (TSX: NSR and NYSE: NSR) is pleased to announce that all of the nominees listed in its management information circular dated March 30, 2022 (the “Circular”) were re-elected as directors at the Company’s annual and special meeting of shareholders (the “Meeting”) held earlier today in a virtual format.

 

At the Meeting, a ballot was conducted for the election of directors. According to proxies received and ballots cast, the following individuals were elected as directors of Nomad, with the following results:

 

Name of Nominee

 

Votes for

 

 

%

 

 

Votes Withheld

 

 

%

 

Vincent Metcalfe

 

 

50,068,412

 

 

 

99.72

 

 

 

141,933

 

 

 

0.28

 

Joseph de la Plante

 

 

50,076,286

 

 

 

99.73

 

 

 

134,059

 

 

 

0.27

 

Robin Weisman

 

 

49,945,731

 

 

 

99.47

 

 

 

264,614

 

 

 

0.53

 

Susan Kudzman

 

 

50,201,360

 

 

 

99.98

 

 

 

8,985

 

 

 

0.02

 

Istvan Zollei 

 

 

50,066,837

 

 

 

99.71

 

 

 

143,508

 

 

 

0.29

 

Gerardo Fernandez

 

 

50,196,143

 

 

 

99.97

 

 

 

14,202

 

 

 

0.03

 

Jamie Porter  

 

 

50,204,154

 

 

 

99.99

 

 

 

6,191

 

 

 

0.01

 

Matthew Gollat

 

 

50,203,520

 

 

 

99.99

 

 

 

6,825

 

 

 

0.01

 

 

Director biographies are available under section “Proposed Nominees for Election as Directors” in the Company’s Circular.

 

At the Meeting, shareholders also reappointed PricewaterhouseCoopers LLP, a partnership of chartered professional accountants, as Nomad’s auditor, and adopted a resolution accepting, in an advisory, non-binding capacity, the Company’s approach to executive compensation disclosed under section “Executive Compensation” in the Company’s Circular.

 

 

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CONTACT INFORMATION

 

For more information about Nomad Royalty Company, please visit our website at www.nomadroyalty.com or email us:

 

Vincent Metcalfe, CEO

 

Joseph de la Plante, CIO

vmetcalfe@nomadroyalty.com 

 

jdelaplante@nomadroyalty.com

 

ABOUT NOMAD

 

Nomad Royalty Company Ltd. is a gold & silver royalty company that purchases rights to a percentage of the gold or silver produced from a mine, for the life of the mine. Nomad owns a portfolio of 22 royalty, stream and other interests, of which 8 are on currently producing mines. Nomad plans to grow and diversify its low-cost production profile through the acquisition of additional producing and near-term producing gold & silver streams and royalties. For more information please visit: www.nomadroyalty.com.

 

Nomad Royalty Company Ltd.

500-1275 ave. des Canadiens-de-Montréal

Montréal (Québec) H3B 0G4

nomadroyalty.com

 

 

 

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