EX-99.1 2 ex99-1.htm

 

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.