NOMAD ROYALTY COMPANY LTD. ANNOUNCES THE RESULTS OF THE ANNUAL AND EXTRAORDINARY MEETING OF SHAREHOLDERS

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MONTREAL, May 5, 2022 /CNW/ – Nomad Royalty Company Ltd. (“Nomad” or the “Company”) NSR NSR is pleased to announce that all nominees listed in its management information circular dated March 30, 2022 (the “Circular”) were re-elected as directors at the annual and special meeting of shareholders of the Company (the “Meeting”) held earlier today in a virtual format.

At the Meeting, a ballot was taken for the election of directors. According to the proxies received and the ballots cast, the following people were elected directors of Nomad, with the following results:

Candidate Name

vote 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

Istvan Zollei

50,066,837


99.71


143,508


0.29

Gerard 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 the heading “Nominees for Election as Directors” in the Company’s Circular.

At the meeting, shareholders also reappointed PricewaterhouseCoopers LLP, a firm of chartered professional accountants, as Nomad’s auditors, and passed a resolution accepting, on an advisory and non-binding basis, the company’s approach to executive compensation disclosed under the heading “Executive Compensation” of the Corporation’s Circular.

ABOUT NOMAD

Nomad Royalty Company Ltd. is a gold and silver royalty company that purchases the rights to a percentage of the gold or silver produced by a mine, for the life of the mine. Nomad holds a portfolio of 22 royalties, streams and other interests, including 8 on mines currently in production. Nomad plans to grow and diversify its low-cost production profile through the acquisition of additional streams and royalties in production and near-term gold and silver production. For more information, visit: www.nomadroyalty.com.

Nomad Royalty Company Ltd.
500-1275 BC. Montreal Canadiens
Montreal (Quebec) H3B 0G4
nomadroyalty.com

SOURCE Nomad Royalty Company Ltd.

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