Nations Royalty Announces AGSM Results
Nations Royalty Announces AGSM Results
December 17, 2025 - Vancouver, BC - Nations Royalty Corp. (TSX-V: NRC) (OTCQB: NRYCF) (FRA:
Y96) (“Nations Royalty” or the “ Company”) is pleased to announce the results from the Annual General &
Special Meeting ( the “ AGSM”) held on December 16, 2025. Shareholders voted in favour of all items of
business before the AGSM, including the election of all director nominees, the appointment of the auditor, and
the stock option plan.
A total of 120,281,958 votes were cast by holders of Nations Royalty common shares (the " Shares"),
representing 83.09% of the total outstanding Shares;
Shareholders approved all items of business before the AGSM including the election of Directors as follows:
Director Nominees Votes For % of Votes Cast
Alexander Morrison 120,275,253 99.99
Edward Clayton 120,281,258 99.99
Robert McLeod 120,275,283 99.99
Saga Williams 120,281,258 99.99
Derrick Pattenden 120,275,283 99.99
The Company welcomes Derrick Pattenden, Chief Investment Officer of the Company, to the Board of
Directors.
About Nations Royalty Corp.
The Company’s vision is to unite First Nations and Indigenous groups across Canada, welcoming external
investors to join the Company as shareholders. Together, they will combine royalties, income and commodity
streams and annual benefit payment entitlements from resource projects, tapping into the growth, diversification
and value potential typical of publicly traded royalty companies. As a leader in the spirit of economic
reconciliation, Nations Royalty’s mission includes capacity building of Indigenous People in public companies
and capital markets.
Nations Royalty’s foundation begins with five annual benefit payment entitlements in place in respect of the
following properties in Canada:
The high-grade Brucejack gold mine operated by Newmont Corporation;
The KSM Copper-Gold-Silver-Molybdenum deposit, currently in development by Seabridge Gold
Inc.;
The Premier Gold Project, currently evaluating a restart decision by Ascot Resources Ltd.;
The Red Mountain Gold Deposit, owned by Ascot Resources Ltd.; and
The Kitsault Molybdenum Deposit, a large, fully permitted brownfield site owned and being actively
advanced by New Moly LLC, majority-owned by Resource Capital Fund VI L.P.
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On behalf of the Board of Directors of Nations Royalty Corp.
“Robert McLeod”
Robert McLeod, Chief Executive Officer
(604) 617-0616
For more information, please contact:
Derrick Pattenden, Chief Investment Officer
(604) 609-6126
Kody Penner, VP Corporate Development
(604) 356-4995
Cautionary Statement Regarding Forward-Looking Information
Certain statements in this press release constitute forward-looking statements within the meaning of applicable securities
laws. Forward-looking statements are frequently characterized by words such as "pl an", "continue", "expect", "project",
"intend", "believe", "anticipate", "estimate", "may", "will", "potential", "proposed" and other similar words, or statements
that certain events or conditions "may" or "will" occur. Forward-looking statements are based on the current expectations
of management of the Company. Actual events and conditions could differ materially from those expressed or implied in
this press release as a result of known and unknown risk factors and uncertainties affecting the Company, inc luding risks
regarding the industry in which the Company operates, economic factors, the equity markets generally and risks associated
with growth and competition. Additional risk factors are also set forth in the Company's management's discussion and
analysis and other filings available via the System for Electronic Document Analysis and Retrieval (SEDAR+) under the
Company 's profile at www.sedarplus.ca. Although the Company has attempted to identify certain factors that could cause
actual actions, events or results to differ materially from those described in forward-looking statements, there may be other
factors that cause actions, events or results to differ from those anticipated, estimated or intended. No forwar d-looking
statement can be taken as guaranteed. The forward- looking information contained in this press release is made as of the
date hereof and the Company is not obligated to update or revise any forward- looking information, whether as a result of
new i nformation, future events or otherwise, except as required by applicable securities laws. Because of the risks,
uncertainties and assumptions contained herein, readers should not place any undue reliance on forward looking
information.
Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.