EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

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July 17, 2023

 

All Canadian Securities Regulatory Authorities

 

Dear Sirs:

 

Re: 2023 Annual General Meeting of Uranium Royalty Corp.

 

 

As required by Section 2.2 of National Instrument 54-101, please be advised of the following:

 

Issuer: Uranium Royalty Corp.
Meeting Type: Annual General Meeting
CUSIP #: 91702V101
Class of Security entitled to receive Notice: Common
Class of Security entitled to Vote: Common
Record Date for Notice: August 17, 2023
Record Date for Voting: August 17, 2023
Beneficial Ownership Determination Date: August 17, 2023
Meeting Date: October 12, 2023
Place of Meeting: Vancouver, British Columbia
Company sending materials directly to NOBOs: No
Company to pay for delivery of materials to OBOs: No
Notice-and-Access for Registered Holders: Yes
Registered Holders Stratification Criteria: Not applicable
Notice-and-Access for Beneficial Holders: Yes
Beneficial Holders Stratification Criteria: Not applicable

 

If you require further information, please contact the undersigned.

 

Yours truly,

URANIUM ROYALTY CORP.

 

/s/ Josephine Man  
   
Josephine Man  
Chief Financial Officer and Corporate Secretary  

 

 

SUITE 1830, 1030 WEST GEORGIA STREET, VANCOUVER, BC V6E 2Y3 - OFFICE: 604-396-8222