Lithium Royalty Corp. (TSX: LIRC) (“LRC”) announced the successful election of each of the director nominees listed in the management proxy circular for the annual and special meeting of shareholders held today. The detailed voting results are set out below:
Director Nominee | Votes For | % for | Votes withheld | % withheld |
Blair Levinsky | 49,500,051 | 99.9% | 4,846 | 0.1% |
Ernie Ortiz | 49,499,651 | 99.9% | 5,246 | 0.1% |
Mark Wellings | 48,915,251 | 98.8% | 589,646 | 1.2% |
Elizabeth Breen | 49,423,026 | 99.8% | 81,871 | 0.2% |
John Kanellitsas | 48,832,813 | 98.6% | 672,084 | 1.4% |
Jesal Shah | 49,498,803 | 99.9% | 6,094 | 0.1% |
Tamara Brown | 49,503,451 | 99.9% | 1,446 | 0.1% |
Shareholders also appointed KPMG LLP, as the independent auditor of LRC, for the next year and the directors were authorized to fix its remuneration.
Auditor | Votes for | % for | Votes Against | % Against |
KPMG LLP | 49,555,875 | 99.9% | 1,469 | 0.1% |
In addition, shareholders approved the renewal of the Company’s omnibus equity incentive plan and all unallocated awards thereunder.
Resolution | Votes for | % for | Votes Against | % Against |
Omnibus Plan | 49,495,974 | 99.9% | 8,923 | 0.1% |
A report on all items of business voted at the Annual and Special Meeting of Shareholders has been filed on SEDAR+.
About Lithium Royalty Corp.
LRC is a lithium-focused royalty company organized in Canada, which has established a globally diversified portfolio of 35 revenue royalties on mineral properties that are related to the electrification and decarbonization of the global economy. The Company’s royalty portfolio is focused on the battery supply chain for the transportation and energy storage industries and is underpinned by mineral properties that produce or are expected to produce lithium and other battery materials. LRC is a signatory to the Principles for Responsible Investment; the integration of ESG factors and sustainable mining are considerations in our investment analysis and royalty acquisitions.
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Contact details:
Jonida Zaganjori
Investor Relations
(647) 792-1100
[email protected]
