6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO

SECTION 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of May 2021

Commission File Number: 000-15688

NOMAD ROYALTY COMPANY LTD.

(Translation of registrant’s name into English)

1275 Av. des Canadiens-de-Montréal, Suite 500
Montréal, Quebec H3B 0G4

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☐    Form 40-F ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

SUBMITTED HEREWITH

Exhibit
Number	Description of Exhibit
99.1	Press Release dated May 11, 2021
99.2	Report of Voting Results

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SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

NOMAD ROYALTY COMPANY LTD.

/s/ Vincent Metcalfe                                 

Vincent Metcalfe

Chief Executive Officer

Dated: May 11, 2021

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EX-99.1

 EXHIBIT 99.1

 

Montreal, Québec – May 11, 2021	TSX:NSR
	OTCQX:NSRXF

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

Nomad Royalty Company Ltd. (“Nomad” or the “Company”) (TSX: NSR and OTCQX: NSRXF) is pleased to announce that all of the nominees listed in its management information circular dated April 7, 2021 (the “Circular”) were re-elected as directors at the Company’s annual and special meeting of shareholders (the “Meeting”) held yesterday 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		439,962,614		99.99		34,930		0.01
Joseph de la Plante		439,964,614		99.99		32,930		0.01
Robin Weisman		439,965,614		99.99		31,930		0.01
Susan Kudzman		439,951,069		99.99		46,475		0.01
Istvan Zollei		439,089,203		99.79		908,341		0.21
Gerardo Fernandez		439,760,614		99.95		236,930		0.05
Jamie Porter		439,961,069		99.99		36,475		0.01
Matthew Gollat		439,963,614		99.99		33,930		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 special resolution authorizing an amendment to Nomad’s Articles so as to allow, if deemed advisable by the Board of Directors of Nomad, to consolidate, no later than twelve months from the date of the Meeting, the issued and outstanding common shares of the Company on the basis of one common share for a maximum of every twenty common shares issued and outstanding.

In addition, shareholders 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.

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 14 royalty and stream assets, of which 7 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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EX-99.2

EXHIBIT 99.2

NOMAD ROYALTY COMPANY LTD.

TO: Autorité des marchés financiers Alberta Securities Commission British Columbia Securities Commission The Manitoba Securities Commission Nova Scotia Securities Commission New Brunswick Financial and Consumer Services Commission Ontario Securities Commission Financial and Consumer Affairs Authority of Saskatchewan Office of the Superintendent of Securities, Service Newfoundland and Labrador Office of the Superintendent of Securities, Prince Edward Island

RE: Report of Voting Results pursuant to section 11.3 of National Instrument 51‑102 – Continuous Disclosure Obligations (“NI 51‑102”)

Following the annual and special meeting of shareholders of Nomad Royalty Company Ltd. (the ”Corporation”) held on May 10, 2021, and in accordance with section 11.3 of NI 51‑102, we hereby advise you of the following voting results obtained at the meeting:

1. Election of Directors

A ballot was conducted with respect to the election of directors. The eight individuals named below were elected as directors of the Corporation until the next annual meeting of shareholders, with the following results:

Name of Nominee	Votes for		%		Votes Withheld		%
Vincent Metcalfe		439,962,614		99.99		34,930		0.01
Joseph de la Plante		439,964,614		99.99		32,930		0.01
Robin Weisman		439,965,614		99.99		31,930		0.01
Susan Kudzman		439,951,069		99.99		46,475		0.01
Istvan Zollei		439,089,203		99.79		908,341		0.21
Gerardo Fernandez		439,760,614		99.95		236,930		0.05
Jamie Porter		439,961,069		99.99		36,475		0.01
Matthew Gollat		439,963,614		99.99		33,930		0.01

2. Appointment of Auditor

PricewaterhouseCoopers LLP, a partnership of chartered professional accountants, were appointed as auditor of the Corporation on a vote by ballot.

Proxies received by the Corporation prior to the meeting with respect to the resolution were voted as follows:

Votes for		%		Votes Withheld		%
	445,518,627		99.99		34,972		0.01

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3. Share Consolidation

A special resolution in the form annexed as Schedule A to the management information circular of the Corporation dated April 7, 2021 (the “Circular”), authorizing an amendment to the Articles of the Corporation so as to, if deemed advisable by the Board of Directors of the Corporation, consolidate, no later than twelve months from the date of the Meeting, the issued and outstanding common shares of the Corporation on the basis of one common share for a maximum of every twenty common shares issued and outstanding, was approved on a vote by ballot.

Proxies received by the Corporation prior to the meeting with respect to the resolution were voted as follows:

Votes for		%		Votes Against		%
	444,888,434		99.85		665,164		0.15

4. “Say on Pay” Vote

A resolution in the form annexed as Schedule B to the Circular, accepting, in an advisory, non-binding capacity, the Corporation’s approach to executive compensation disclosed under “Executive Compensation” in the Circular, was approved on a vote by ballot.

Proxies received by the Corporation prior to the meeting with respect to the resolution were voted as follows:

Votes for		%		Votes Against		%
	439,685,619		99.93		311,925		0.07

Signed the 11^th day of May, 2021.

NOMAD ROYALTY COMPANY LTD.
per:	(signed) Elif Lévesque
	Elif Lévesque
	Secretary

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