Exhibit 99.2
URANIUM ROYALTY CORP.
(the “Company”)
Annual General Meeting October 12, 2023
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 12, 2023 (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 | 22,634,730 23,052,683 27,294,153 27,331,986 | 4,800,673 4,382,721 141,250 103,417 | ||||||||||
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. | 40,000,746 | N/A | 232,296 | N/A |
Date: October 12, 2023