Mr. Vincent Metcalfe reports
NOMAD ROYALTY COMPANY LTD. ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
All of the nominees listed in Nomad Royalty Company Ltd.'s management information circular dated April 7, 2021, were re-elected as directors at the company's annual and special meeting of shareholders held on May 10, 2021, 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 results as shown in the attached table.
Director biographies are available under the 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 12 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 20 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 the section "Executive Compensation" in the company's circular.
About Nomad Royalty Company Ltd.
Nomad Royalty is a gold and 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 seven 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 and silver streams and royalties.
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