EXHIBIT 99.2
NOMAD ROYALTY COMPANY LTD.
TO: | Autorité des marchés financiers Alberta Securities Commission British Columbia Securities Commission The Manitoba Securities Commission Nova Scotia Securities Commission New Brunswick Financial and Consumer Services Commission Ontario Securities Commission Financial and Consumer Affairs Authority of Saskatchewan Office of the Superintendent of Securities, Service Newfoundland and Labrador Office of the Superintendent of Securities, Prince Edward Island |
RE: | Report of Voting Results pursuant to section 11.3 of National Instrument 51‑102 – Continuous Disclosure Obligations (“NI 51‑102”) |
Following the annual and special meeting of shareholders of Nomad Royalty Company Ltd. (the ”Corporation”) held on May 10, 2021, and in accordance with section 11.3 of NI 51‑102, we hereby advise you of the following voting results obtained at the meeting:
1. | Election of Directors |
A ballot was conducted with respect to the election of directors. The eight individuals named below were elected as directors of the Corporation until the next annual meeting of shareholders, with the following results:
Name of Nominee |
| Votes for |
|
| % |
|
| Votes Withheld |
|
| % |
| ||||
Vincent Metcalfe |
|
| 439,962,614 |
|
|
| 99.99 |
|
|
| 34,930 |
|
|
| 0.01 |
|
Joseph de la Plante |
|
| 439,964,614 |
|
|
| 99.99 |
|
|
| 32,930 |
|
|
| 0.01 |
|
Robin Weisman |
|
| 439,965,614 |
|
|
| 99.99 |
|
|
| 31,930 |
|
|
| 0.01 |
|
Susan Kudzman |
|
| 439,951,069 |
|
|
| 99.99 |
|
|
| 46,475 |
|
|
| 0.01 |
|
Istvan Zollei |
|
| 439,089,203 |
|
|
| 99.79 |
|
|
| 908,341 |
|
|
| 0.21 |
|
Gerardo Fernandez |
|
| 439,760,614 |
|
|
| 99.95 |
|
|
| 236,930 |
|
|
| 0.05 |
|
Jamie Porter |
|
| 439,961,069 |
|
|
| 99.99 |
|
|
| 36,475 |
|
|
| 0.01 |
|
Matthew Gollat |
|
| 439,963,614 |
|
|
| 99.99 |
|
|
| 33,930 |
|
|
| 0.01 |
|
2. Appointment of Auditor
PricewaterhouseCoopers LLP, a partnership of chartered professional accountants, were appointed as auditor of the Corporation on a vote by ballot.
Proxies received by the Corporation prior to the meeting with respect to the resolution were voted as follows:
Votes for |
|
| % |
|
| Votes Withheld |
|
| % |
| ||||
| 445,518,627 |
|
|
| 99.99 |
|
|
| 34,972 |
|
|
| 0.01 |
|
1 |
3. Share Consolidation
A special resolution in the form annexed as Schedule A to the management information circular of the Corporation dated April 7, 2021 (the “Circular”), authorizing an amendment to the Articles of the Corporation so as to, if deemed advisable by the Board of Directors of the Corporation, consolidate, no later than twelve months from the date of the Meeting, the issued and outstanding common shares of the Corporation on the basis of one common share for a maximum of every twenty common shares issued and outstanding, was approved on a vote by ballot.
Proxies received by the Corporation prior to the meeting with respect to the resolution were voted as follows:
Votes for |
|
| % |
|
| Votes Against |
|
| % |
| ||||
| 444,888,434 |
|
|
| 99.85 |
|
|
| 665,164 |
|
|
| 0.15 |
|
4. “Say on Pay” Vote
A resolution in the form annexed as Schedule B to the Circular, accepting, in an advisory, non-binding capacity, the Corporation’s approach to executive compensation disclosed under “Executive Compensation” in the Circular, was approved on a vote by ballot.
Proxies received by the Corporation prior to the meeting with respect to the resolution were voted as follows:
Votes for |
|
| % |
|
| Votes Against |
|
| % |
| ||||
| 439,685,619 |
|
|
| 99.93 |
|
|
| 311,925 |
|
|
| 0.07 |
|
Signed the 11th day of May, 2021.
NOMAD ROYALTY COMPANY LTD. | |||
per: | (signed) Elif Lévesque | ||
|
| Elif Lévesque | |
Secretary |
2 |