DESIGNATED NEWS RELEASE

VANCOUVER, BC, Oct. 17, 2024 /PRNewswire/ – Uranium Royalty Corp. (NASDAQ: UROY) (TSX: URC) (“URC” or the “Company“) is happy to announce that at its annual common and particular assembly hung on October 17, 2024 (the “Meeting” or “AGSM“), all nominees indexed in its control knowledge round dated August 23, 2024 have been elected as administrators of the Corporate.

Every of refer to 5 nominees proposed via control used to be elected as a director on a vote via display of arms.  The proxies gained via control with admire to the election of administrators have been as follows:

Consequently, the board of administrators of the Corporate (the “Board“) now is composed of Amir Adnani, Scott Melbye, Vina Patel, Neil Gregson and Donna Wichers. On the assembly of the Board which adopted the AGSM, refer to administrators have been appointed as contributors and respective chairs of the board committees for the following past: (i) Audit Committee composed of Neil Gregson (Chair), Vina Patel and Donna Wichers; (ii) Reimbursement Committee composed of Vina Patel (Chair) and Neil Gregson; and (iii) Nominating and Company Governance Committee composed of Vina Patel (Chair), Neil Gregson and Donna Wichers. Amir Adnani used to be appointed because the Chairman of the Board and Vina Patel used to be appointed because the supremacy distant director for the Board.

Shareholders additionally licensed (i) the appointment of PricewaterhouseCoopers LLP, Chartered Skilled Accountants, because the Corporate’s auditor for the following past and the authorization of the Board to cure the auditor’s remuneration and (ii) sure amendments to the Corporate’s Lengthy-Time period Incentive Plan.

A complete of 60,041,175 ordinary stocks of the Corporate have been voted on the Assembly, representing 49.42% of the votes connected to all remarkable ordinary stocks.  Clear vote casting effects for the Assembly are to be had on SEDAR+ at www.sedarplus.ca. 

Brandnew Director Appointment

The Corporate is happy to announce the election of Donna Wichers as a pristine member of the Board.

Ms. Donna Wichers has over 40 years of revel in in senior roles with in-situ fix and standard uranium mines within the USA, together with day positions with mining subsidiaries of Uranium One Americas Inc. (now UEC Wyoming Corp.), Orano SA, Rio Algom, Arizona Family Provider and Westinghouse, and has supplied annual consulting services and products to the Global Atomic Power Fee since 2015. Ms. Wichers is a day member of the forums of administrators of the Nationwide Mining Affiliation, the Wyoming Mining Affiliation and the Uranium Manufacturers of The us and is a day Chairman of the People of Mining Engineers of American Institute of Mining, Metallurgical, and Petroleum Engineers, Included (AIME), Wyoming Mining and Metals Division. Ms. Wichers holds a Grasp of Science in H2O Assets and a Bachelor of Science with Honors in Microbiology, each from the College of Wyoming.

The Corporate believes Ms. Wichers is certified to handover on its Board on account of her in depth revel in within the mining trade and as a board member of numerous entities.

About Uranium Royalty Corp.

Uranium Royalty Corp. (URC) is the arena’s handiest uranium-focused royalty and streaming corporate and the one pure-play uranium indexed corporate at the NASDAQ. URC supplies buyers with uranium commodity worth publicity via strategic acquisitions in uranium pursuits, together with royalties, streams, debt and fairness in uranium firms, in addition to via buying and selling of bodily uranium. The Corporate is easily located as a capital supplier to an trade desiring large investments in international fruitful capability to fulfill the rising want for uranium as gasoline for carbon sovereign nuclear power. URC has deep trade wisdom and experience to spot and review funding alternatives within the uranium trade. The Corporate’s control and the Board come with folks with a long time of blended revel in within the uranium and nuclear power sectors, together with particular experience in mine finance, venture identity and analysis, mine building and uranium gross sales and buying and selling.

Ahead Having a look Statements

Positive statements on this information let fall would possibly represent “forward-looking information” and “forward looking statements”, as outlined beneath appropriate securities regulations, together with statements that cope with or talk about actions, occasions, or traits that the Corporate expects or anticipates would possibly happen going forward. When old on this information let fall, phrases akin to “estimates”, “expects”, “plans”, “anticipates”, “will”, “believes”, “intends” “should”, “could”, “may” and alternative matching terminology are supposed to spot such forward-looking knowledge. Statements constituting forward-looking knowledge mirror the tide expectancies and ideology of the Corporate’s control. Those statements contain important uncertainties, identified and unknown dangers, uncertainties, and alternative elements and, due to this fact, original effects, efficiency or achievements of the Corporate and its trade is also materially other from the ones implied via such forward-looking statements. They must no longer be learn as a assurance of week efficiency or effects and won’t essentially be a correct indication of possibly sooner such effects shall be accomplished. Quite a few elements may just motive original effects to fluctuate materially from such forward-looking knowledge, together with, with out limitation, dangers inherent to royalty firms, uranium worth volatility, dangers matching to the operators of the initiatives underlying the Corporate’s current and proposed pursuits and the ones alternative dangers described in filings with Canadian securities regulators and the U.S. Securities and Trade Fee. Those dangers, in addition to others, may just motive original effects and occasions to change considerably. Accordingly, readers must workout warning in depending upon forward-looking knowledge and the Corporate undertakes incorrect legal responsibility to publicly revise them to mirror next occasions or cases, excluding as required via legislation.

SOURCE Uranium Royalty Corp.

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