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RE Royalties Ltd. Proxy Solicitation & Information Statement 2025

Nov 6, 2025

47476_rns_2025-11-05_409c0063-195f-45f0-aa35-1752afd14e53.pdf

Proxy Solicitation & Information Statement

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Date: November 05, 2025

Computershare
510 Burrard Street, 3rd Floor
Vancouver BC, V6C 3B9
www.computershare.com

To: All Canadian Securities Regulatory Authorities
(AMENDED – SEE THE HIGHLIGHTED)

Subject: RE ROYALTIES LTD.

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 and Special Meeting
Record Date for Notice of Meeting :	October 09, 2025
Record Date for Voting (if applicable) :	October 09, 2025
Beneficial Ownership Determination Date :	October 09, 2025
Meeting Date :	December 08, 2025
Meeting Location (if available) :	Vancouver, BC
Issuer sending proxy related materials directly to NOBO:	Yes
Issuer paying for delivery to OBO:	No

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders: No
NAA for Registered Holders: No

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RE Royalties Ltd. — Proxy Solicitation & Information Statement 2025

47476_rns_2025-11-05_409c0063-195f-45f0-aa35-1752afd14e53.pdf

Subject: RE ROYALTIES LTD.

Notice and Access (NAA) Requirements:

Voting Security Details:

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RE Royalties Ltd. Proxy Solicitation & Information Statement 2025