Lithium Royalty Corp Announces Voting Results

TORONTO, June 12, 2024--(BUSINESS WIRE)--Lithium Royalty Corp. (TSX: LIRC) ("LRC") announced the successful election of each of the director nominees listed in the management proxy circular for the Annual Meeting of Shareholders held today. The detailed voting results are set out below:

Director Nominee	Votes for	% for	Votes withheld	% withheld
Blair Levinsky	47,753,809	95.6%	2,203,002	4.4%
Ernie Ortiz	49,954,001	99.9%	2,810	0.1%
Mark Wellings	49,366,401	98.8%	590,410	1.2%
Elizabeth Breen	49,408,884	98.9%	547,927	1.1%
John Kanellitsas	49,366,393	98.8%	590,418	1.2%
Jesal Shah	49,953,337	99.9%	3,474	0.1%
Tamara Brown	49,953,101	99.9%	3,710	0.1%

Shareholders also appointed KPMG LLP, as the independent auditor of LRC for the next year and the directors were authorized to fix its remuneration.

Auditor	Votes for	% for	Votes Against	% Against
KPMG LLP	50,019,146	99.9%	0	0%

A report on all items of business voted at the Annual Meeting of Shareholders has been filed on SEDAR+.

About Lithium Royalty Corp.

LRC is a lithium-focused royalty company organized in Canada, which has established a globally diversified portfolio of 35 revenue royalties on mineral properties that are related to the electrification and decarbonization of the global economy. The Company’s royalty portfolio is focused on the battery supply chain for the transportation and energy storage industries and is underpinned by mineral properties that produce or are expected to produce lithium and other battery materials. LRC is a signatory to the Principles for Responsible Investment; the integration of ESG factors and sustainable mining are considerations in our investment analysis and royalty acquisitions.

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Contacts

Contact Information for Inquiries:
Jonida Zaganjori
Investor Relations
(647) 792-1100
jonida@lithiumroyaltycorp.com