Nomad Royalty Company Ltd. Announces Results Of Annual And Special Meeting Of Shareholders
MONTREAL, May 5, 2022 - Nomad Royalty Company Ltd. ("Nomad" or the "Company") (TSX: NSR) (NYSE: NSR) is pleased to announce that all of the nominees listed in its management information circular dated March 30, 2022 (the "Circular") were re-elected as directors at the Company's annual and special meeting of shareholders (the "Meeting") held earlier today 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 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 | |||
| IstvanZollei | 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 |
Director biographies are available under 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 resolution accepting, in an advisory, non-binding capacity, the Company's approach to executive compensation disclosed under section "Executive Compensation" in the Company's Circular.
ABOUT NOMAD
Nomad Royalty Company Ltd. is a gold & 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 22 royalty, stream and other interests, of which 8 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 & silver streams and royalties. For more information please visit: www.nomadroyalty.com.
Nomad Royalty Company Ltd.
500-1275 ave. des Canadiens-de-Montréal
Montréal (Québec) H3B 0G4
nomadroyalty.com
SOURCE Nomad Royalty Company Ltd.
Contact
For more information about Nomad Royalty Company, please visit our website at www.nomadroyalty.com or email us: Vincent Metcalfe, CEO, vmetcalfe@nomadroyalty.com; Joseph de la Plante, CIO, jdelaplante@nomadroyalty.com
