EXHIBIT 99.1
Montreal, Québec – May 5, 2022 | TSX: NSR |
| NYSE: NSR |
NOMAD ROYALTY COMPANY LTD. ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS
Nomad Royalty Company Ltd. (“Nomad” or the “Company”) (TSX: NSR and 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 |
|
Istvan Zollei |
|
| 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.
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CONTACT INFORMATION
For more information about Nomad Royalty Company, please visit our website at www.nomadroyalty.com or email us:
Vincent Metcalfe, CEO |
| Joseph de la Plante, CIO |
vmetcalfe@nomadroyalty.com |
| jdelaplante@nomadroyalty.com |
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 |
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