Form 6-K Uranium Royalty Corp. For: Oct 15

 

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16
UNDER the Securities Exchange Act of 1934

 

For the month of October 2021
Commission File No.: 001-40359

 

Uranium Royalty Corp.
(Translation of registrant’s name into English)

 

Suite 1830, 1030 West Georgia Street

Vancouver, British Columbia, V6E 2Y3, Canada
(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

Form 20-F ☐ Form 40-F ☒

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

 

 

INCORPORATION BY REFERENCE

 

Exhibits 99.1, 99.2 and 99.3 in this Report on Form 6-K shall be deemed to be incorporated by reference into the registration statements on Form F-10, as amended (Registration No.333-256822) of Uranium Royalty Corp. (including any prospectuses forming a part of such registration statements) and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports subsequently filed or furnished.

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

	Uranium Royalty Corp.
Date: October 15, 2021	By:	/s/ Josephine Man
	Name:	Josephine Man
	Title:	Chief Financial Officer

 

 

EXHIBIT INDEX

 

Exhibit		Description of Exhibit
99.1		News release dated October 15, 2021
99.2		Material Change Report dated October 15, 2021
99.3		Report of Voting Results

 

 

Exhibit 99.1

 

 

FOR IMMEDIATE RELEASE

 

Uranium Royalty Announces Voting Results

 

This news release constitutes a “designated news release” for the purposes of the Company’s prospectus supplement dated August 18, 2021 to its short form base shelf prospectus dated June 16, 2021.

 

Vancouver, British Columbia – October 15, 2021 – Uranium Royalty Corp. (TSX-V: URC) (“URC” or the “Company”) is pleased to announce that at its annual general meeting held on October 14, 2021 (the “Meeting”), all nominees listed in its management information circular dated August 20, 2021 were elected as directors of the Company.

 

Each of the following five nominees proposed by management was elected as a director on a vote by show of hands. The proxies received by management with respect to the election of directors were as follows:

 

Director		Percentage of Votes For				Percentage of Votes Withheld
Amir Adnani			99.76	%			0.24	%
Scott Melbye			99.87	%			0.13	%
Vina Patel			93.38	%			6.62	%
Neil Gregson			99.90	%			0.10	%
John Griffith			99.90	%			0.10	%

 

As a result, the board of directors of the Company now consists of Amir Adnani, Scott Melbye, Vina Patel, Neil Gregson and John Griffith. Mr. Griffith, who was recently appointed to the board, stood for election at the Meeting to replace David Neuburger who did not stand for re-election in order to focus on other commitments. The Company wishes to thank Mr. Neuburger for his contributions as a director and wishes him the best in his future endeavours.

 

Shareholders also approved the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing year and the authorization of the board to fix the auditor’s remuneration.

 

A total of 39,094,119 common shares of the Company were voted at the Meeting, representing 47.06% of the votes attached to all outstanding common shares. Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.

 

About Uranium Royalty Corp.

 

Uranium Royalty Corp. (URC) is the world’s only uranium-focused royalty and streaming company and the only pure-play uranium listed company on the Nasdaq. URC provides investors with uranium commodity price exposure through strategic acquisitions in uranium interests, including royalties, streams, debt and equity in uranium companies, as well as through holdings of physical uranium. The Company is well positioned as a capital provider to an industry needing massive investments in global productive capacity to meet the growing need for uranium as fuel for carbon-free nuclear energy. URC has deep industry knowledge and expertise to identify and evaluate investment opportunities in the uranium industry. The Company's management and the Board include individuals with decades of combined experience in the uranium and nuclear energy sectors, including specific expertise in mine finance, project identification and evaluation, mine development and uranium sales and trading.

 

Contact:

Scott Melbye – Chief Executive Officer

Phone: +1 (952) 303-1778

Email: [email protected]

 

Corporate Office:

1030 West Georgia Street, Suite 1830,

Vancouver, BC, V6E 2Y3

Toll Free: 1.855.396.8222

Phone: 604.396.8222

Email: [email protected]

Website: www.UraniumRoyalty.com

 

 

Exhibit 99.2

 

Form 51-102F3

Material Change Report

 

Item 1

Name and Address of Company

 

Uranium Royalty Corp. (“URC” or the “Company”)

Suite 1830 – 1030 West Georgia Street

Vancouver, BC

V6E 2Y3

 

Item 2

Date of Material Change

 

October 14, 2021

 

Item 3

News Release

 

On October 15, 2021, a news release in respect of the material change was disseminated through Canada Newswire and a copy thereof has been filed on SEDAR.

 

Item 4

Summary of Material Change

 

On October 15, 2021, the Company issued a press release announcing that each of Amir Adnani, Scott Melbye, Vina Patel, Neil Gregson and John Griffith were elected to the Company’s board of directors at the Company’s annual general meeting of shareholders held on October 14, 2021. David Neuburger did not stand for re-election.

 

Item 5

Full Description of Material Change

 

On October 15, 2021, the Company issued a press release announcing that each of Amir Adnani, Scott Melbye, Vina Patel, Neil Gregson and John Griffith were elected to the Company’s board of directors at the Company’s annual general meeting of shareholders held on October 14, 2021. Each of the foregoing are returning directors. David Neuburger did not stand for re-election.

 

Item 6

Reliance on subsection 7.1(2) of National Instrument 51-102

 

Not applicable.

 

Item 7

Omitted Information

 

None.

 

Item 8

Executive Officer

 

The following executive officer of the Company is knowledgeable about the material change and this report:

 

	Josephine Man
	Chief Financial Officer
	Phone: 604-396-8222

 

Item 9

Date of Report

 

October 15, 2021

 

 

Exhibit 99.3

 

URANIUM ROYALTY CORP.

(the “Company”)

 

Annual General Meeting October 14, 2021

 

REPORT OF VOTING RESULTS

(Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations)

 

This report sets forth a summary of the matters voted upon at the annual general meeting of the Company held on October 14, 2021 (the “Meeting”) and the outcome of such votes.

 

		Description of Matter		Votes For		Votes Withheld		Votes by Ballot
1.		Each of the following management nominees was elected as a director of the Company to hold office until the close of the next annual meeting of shareholders or until he or she resigns or sooner ceases to hold office:						N/A
		a. Amir Adnani b. Scott Melbye c. Vina Patel d. Neil Gregson e. John Griffith		32,077,603 32,111,046 30,025,439 32,121,965 32,122,279		76,813 43,370 2,128,977 32,451 32,137
2.		PricewaterhouseCoopers LLP, Chartered Professional Accountants, was appointed the Company’s auditor for the ensuing year and the Company’s board of directors was authorized to fix the remuneration to be paid to the auditor.		38,539,903		87,629		N/A

 

Date: October 15, 2021

 

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