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Uranium Royalty — AGM Information 2021
Jul 19, 2021
47502_rns_2021-07-19_2f701dd3-0f19-442b-9391-5c845ca8eb56.pdf
AGM Information
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July 19, 2021
All Canadian Securities Regulatory Authorities
Dear Sirs:
Re: 2021 Annual General Meeting of Uranium Royalty Corp.
As required by Section 2.2 of National Instrument 54-101, please be advised of the following:
Issuer: Uranium Royalty Corp. Meeting Type: Annual General Meeting CUSIP #: 91702V101 Class of Security entitled to receive Notice: Common Class of Security entitled to Vote: Common Record Date for Notice: August 19, 2021 Record Date for Voting: August 19, 2021 Beneficial Ownership Determination Date: August 19, 2021 Meeting Date: October 14, 2021 Place of Meeting: Vancouver, British Columbia Company sending materials directly to NOBOs: No Company to pay for delivery of materials to OBOs: No Notice-and-Access for Registered Holders: Yes Registered Holders Stratification Criteria: Not applicable Notice-and-Access for Beneficial Holders: Yes Beneficial Holders Stratification Criteria: Not applicable
If you require further information, please contact the undersigned.
Yours truly,
URANIUM ROYALTY CORP.
/s/ Josephine Man
Josephine Man
Chief Financial Officer and Corporate Secretary
SUITE 1830, 1030 WEST GEORGIA STREET, VANCOUVER, BC V6E 2Y3 - OFFICE: 604-396-8222