Lithium Royalty Corp Announces Voting Results

TORONTO–(BUSINESS WIRE)–#ESG–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

48,579,147

93.267%

3,507,107

6.733%

Ernie Ortiz

52,080,854

99.990%

5,400

0.010%

Mark Wellings

51,930,973

99.702%

155,281

0.298%

Elizabeth Breen

52,081,454

99.991%

4,800

0.009%

John Kanellitsas

51,933,483

99.707%

152,771

0.293%

Robert Tichio

51,715,054

99.287%

371,200

0.713%

Tamara Brown

52,082,854

99.993%

3,400

0.007%

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 withheld

% withheld

KPMG LLP

52,233,081

99.994%

3,000

0.006%

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 with a globally diversified portfolio of 32 high-grade revenue royalties on mineral properties around the world that supply and are expected to supply raw materials to support the electrification of transportation and decarbonization of the global economy. Our portfolio is focused on high-grade and low-cost mineral projects that are primarily located in Australia, Canada, South America and the United States. 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.

Contacts

Contact Information for Inquiries:
Jonida Zaganjori

Investor Relations

(647) 792-1100

jonida@lithiumroyaltycorp.com

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