EX-99.3 5 ex99-3.htm

Exhibit 99.3

URANIUM ROYALTY CORP.

(the “Company”)

Annual General Meeting October 14, 2021

REPORT OF VOTING RESULTS

(Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations)

This report sets forth a summary of the matters voted upon at the annual general meeting of the Company held on October 14, 2021 (the “Meeting”) and the outcome of such votes.

		Description of Matter		Votes For		Votes Withheld		Votes by Ballot
1.		Each of the following management nominees was elected as a director of the Company to hold office until the close of the next annual meeting of shareholders or until he or she resigns or sooner ceases to hold office:						N/A
		a. Amir Adnani b. Scott Melbye c. Vina Patel d. Neil Gregson e. John Griffith		32,077,603 32,111,046 30,025,439 32,121,965 32,122,279		76,813 43,370 2,128,977 32,451 32,137
2.		PricewaterhouseCoopers LLP, Chartered Professional Accountants, was appointed the Company’s auditor for the ensuing year and the Company’s board of directors was authorized to fix the remuneration to be paid to the auditor.		38,539,903		87,629		N/A

Date: October 15, 2021