Vancouver, British Columbia — December 17, 2025 — Leads & Copy — Nations Royalty Corp. (TSXV: NRC) (OTCQB: NRYCF) (FSE: Y96) announced the results from its Annual General & Special Meeting (AGSM) held on December 16, 2025.
Shareholders voted in favor of all items of business before the AGSM, which included the election of 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, representing 83.09% of the total outstanding shares.
The company also welcomes Derrick Pattenden, Chief Investment Officer, to the Board of Directors.
The following table shows the results of the director elections:
| 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 |
Nations Royalty’s vision is to unite First Nations and Indigenous groups across Canada, welcoming external investors to join as shareholders. Together, they will combine royalties, income, commodity streams, and annual benefit payment entitlements from resource projects, tapping into the growth, diversification, and value potential typical of publicly traded royalty companies.
The foundation of Nations Royalty includes five annual benefit payment entitlements related to these properties in Canada:
- The 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.
- The Kitsault Molybdenum Deposit, a large, fully permitted brownfield site owned and being advanced by New Moly LLC, majority-owned by Resource Capital Fund VI L.P.
Robert McLeod, Chief Executive Officer, can be reached at rm@nationsroyalty.ca or (604) 617-0616.
Derrick Pattenden, Chief Investment Officer, can be reached at derrick.pattenden@nationsroyalty.ca or (604) 609-6126.
Kody Penner, VP Corporate Development, can be reached at kody.penner@nationsroyalty.ca or (604) 356-4995.
Source: Nations Royalty Corp.
