Exhibit 99.1
![]() | |
Date: July 22, 2024 |
510 Burrard St, 3rd Floor Vancouver BC, V6C 3B9 www.computershare.com |
To: All Canadian Securities Regulatory Authorities
Subject: URANIUM ROYALTY CORP.
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 : | August 22, 2024 |
Record Date for Voting (if applicable) : | August 22, 2024 |
Beneficial Ownership Determination Date : | August 22, 2024 |
Meeting Date : | October 17, 2024 |
Meeting Location (if available) : | Vancouver, BC |
Issuer sending proxy related materials directly to NOBO: | No |
Issuer paying for delivery to OBO: | No |
Notice and Access (NAA) Requirements: | |
NAA for Beneficial Holders | Yes |
Beneficial Holders Stratification Criteria: | Not Applicable |
NAA for Registered Holders | Yes |
Registered Holders Stratification Criteria: | Not Applicable |
Voting Security Details:
Description | CUSIP Number | ISIN |
COMMON CLASS | 91702V101 | CA91702V1013 |
Sincerely,
Computershare
Agent for URANIUM ROYALTY CORP.