TSX: NSR
NYSE: NSR
MONTREAL, May 5, 2022
/CNW/ - 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.