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Diversified Royalty Corp. Proxy Solicitation & Information Statement 2025

Apr 10, 2025

Proxy Solicitation & Information Statement

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April 10, 2025

Computershare

510 Burrard St, 3rd Floor

Vancouver BC, V6C 3B9

www.computershare.com

To: All Canadian Securities Regulatory Authorities

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :	Annual General Meeting
Record Date for Notice of Meeting :	May 07, 2025
Record Date for Voting (if applicable) :	May 07, 2025
Beneficial Ownership Determination Date :	May 07, 2025
Meeting Date :	June 19, 2025
Meeting Location (if available) :	Vancouver, BC
Issuer sending proxy related materials directly to NOBO:	No
Issuer paying for delivery to OBO:	Yes

NAA for Beneficial Holders	Yes
Beneficial Holders Stratification Criteria:	Not Applicable
NAA for Registered Holders	Yes
Registered Holders Stratification Criteria:	Not Applicable

Description	CUSIP Number	ISIN
COMMON SHARES	255331100	CA2553311002
COMMON REG D RESTRICTED	255331209	US2553312099