EX-99.2 3 nomad_ex992.htm REPORT OF VOTING RESULTS nomad_ex992.htm

  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 5, 2022, 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  

 

 

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

 

 

2. Appointment of Auditor

 

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

 

 

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

 

Votes for

 

 

%

 

 

Votes Withheld

 

 

%

 

 

51,371,096

 

 

 

99.99

 

 

 

5,531

 

 

 

0.01

 

 

3. “Say on Pay” Vote

 

A resolution in the form annexed as Schedule A to the to the management information circular of the Corporation dated March 30, 2022 (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

 

 

%

 

 

49,793,820

 

 

 

99.17

 

 

 

416,525

 

 

 

0.83

 

 

Signed the 6th day of May, 2022.

 

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

 

 

Elif Lévesque  
    Secretary  

 

 

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