Mr. Jason Gray reports

ECORA ROYALTIES PLC ANNOUNCES AGM 2026 - VOTING RESULTS

All resolutions were passed by the requisite majorities at Ecora Royalties PLC's annual general meeting held on Thursday, June 4, 2026. In line with recommended practice, a poll was conducted on each resolution at the meeting.

On June 4, 2026, the issued share capital of the company was 261,732,553 ordinary shares of two pence each; 12,056,486 shares were held in treasury, therefore, the total number of voting rights in the company was 249,676,067.

The total number of votes received on each resolution was as follows.

This announcement will be available for viewing on the company's website as soon as practicable.

In accordance with United Kingdom Listing Rule 6.4.2, a copy of the resolutions passed, other than resolutions concerning ordinary business, at today's AGM will be submitted to the National Storage Mechanism and will be available for inspection on-line.

About Ecora Royalties PLC

Ecora is a leading critical minerals focused royalty and streaming company.

Copper is at the core of Ecora's portfolio, which also includes other commodities linked to the trend of electrification, energy transition, infrastructure renewal and urbanization, digital infrastructure, robotics, and energy security.

Ecora's cash generative portfolio includes producing royalties and streams and has a strong organic growth profile that is expected to generate substantial additional cash flow in the medium term.

Ecora takes a disciplined approach to investments and acquisitions, focusing on high-quality opportunities in established mining jurisdictions and with experienced management teams. These investments have the potential to deliver enhanced returns through life-of-mine extension and commodity price outperformance.

Ecora's management team has a long and proven record of originating, completing due diligence, innovatively structuring, and completing accretive royalty and stream transactions in the critical minerals space.

Ecora allocates capital prudently, with a focus on growth, maintaining a strong balance sheet and returns to shareholders.

Ecora's shares are listed on the London Stock Exchange and Toronto Stock Exchanges and trade on the OTCQX Best Market.