EX-99.2 3 ex99-2.htm

 

Exhibit 99.2

 

URANIUM ROYALTY CORP.

(the “Company”)

 

Annual General Meeting October 13, 2022

 

REPORT OF VOTING RESULTS

(Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations)

 

This report sets forth a summary of the matters voted upon at the annual general meeting of the Company held on October 13, 2022 (the “Meeting”) and the outcome of such votes.

 

   Description of Matter  Votes For  

Votes

Against

  

Votes

Withheld

  

Votes by

Ballot

 
1.  Each of the following management nominees was elected as a director of the Company to hold office until the close of the next annual meeting of shareholders or until he or she resigns or sooner ceases to hold office:             N/A    N/A 
   a. Amir Adnani
b. Scott Melbye
c. Vina Patel
d. Neil Gregson
e. John Griffith
   

33,405,756

33,746,080

33,712,217

33,743,706

33,743,308

    

403,473

63,149

97,012

65,523

65,921

           
2.  PricewaterhouseCoopers LLP, Chartered Professional Accountants, was appointed the Company’s auditor for the ensuing year and the Company’s board of directors was authorized to fix the remuneration to be paid to the auditor.   42,239,469    N/A    135,907    N/A 

 

Date: October 13, 2022