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.
© Canada Newswire, source Canada Newswire English