Lithium Royalty Corp. Announces Voting Results

Published: 2025-05-28 17:01:04 ET LIRC.TO

Published on 05/28/2025 at 17:01

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.

View source version on businesswire.com: https://www.businesswire.com/news/home/20250528964254/en/