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 2023
Commission
File No.: 001-40359
Uranium
Royalty Corp.
(Translation
of registrant’s name into English)
Suite
1830, 1188 West Georgia Street
Vancouver,
British Columbia, V6E 4A2, 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 ☒
INCORPORATION
BY REFERENCE
Exhibits
99.1 and 99.2 contained in this Report on Form 6-K shall be deemed to be incorporated by reference into the registration statement on
Form F-10, as amended (Registration No. 333-272534) of Uranium Royalty Corp. (including any prospectuses forming a part of such registration
statement) and to be a part thereof from the date on which this report is filed, to the extent not superseded by documents or reports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 13, 2023 |
By: |
/s/
Josephine Man |
|
Name:
|
Josephine
Man |
|
Title:
|
Chief
Financial Officer |
EXHIBIT
INDEX
Exhibit
99.1
FOR
IMMEDIATE RELEASE
Uranium
Royalty Announces Voting Results
DESIGNATED
NEWS RELEASE
Vancouver,
British Columbia – October 12, 2023 – Uranium Royalty Corp. (NASDAQ: UROY, TSX:URC) (“URC”
or the “Company”) is pleased to announce that at its annual general meeting held on October 12, 2023 (the “Meeting”
or “AGM”), all nominees listed in its management information circular dated August 18, 2023 were elected as directors
of the Company.
Each
of the following four 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 | |
| 82.50 | % | |
| 17.50 | % |
Scott
Melbye | |
| 84.03 | % | |
| 15.97 | % |
Vina
Patel | |
| 99.49 | % | |
| 0.51 | % |
Neil
Gregson | |
| 99.62 | % | |
| 0.38 | % |
As
a result, the board of directors of the Company (the “Board”) now consists of Amir Adnani, Scott Melbye, Vina Patel
and Neil Gregson. John Griffith did not stand for re-election as a director. The Company would like to thank John for his invaluable
contribution over the years. At the meeting of the Board which followed the AGM, the following directors were appointed as members and
respective chairs of the board committees for the ensuing year: (i) Audit Committee composed of Neil Gregson (Chair), Vina Patel and
Amir Adnani; (ii) Compensation Committee composed of Vina Patel (Chair) and Neil Gregson; and (iii) Nominating and Corporate Governance
Committee composed of Vina Patel (Chair) and Neil Gregson. Amir Adnani was appointed as the Chairman of the Board and Vina Patel was
appointed as the lead independent director for the Board. Mr. Adnani is not treated by the Board as an independent director and his membership
on the Audit Committee is temporary until additional independent director(s) is appointed.
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 40,233,042 common shares of the Company were voted at the Meeting, representing 40.08% of the votes attached to all outstanding
common shares. Detailed voting results for the Meeting are available on SEDAR+ at www.sedarplus.ca.
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 trading 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
Email:
smelbye@uraniumroyalty.com
Investor
Relations:
Toll
Free: 1.855.396.8222
Email:
info@uraniumroyalty.com
Website:
www.UraniumRoyalty.com |
Corporate
Office:
1188
West Georgia Street, Suite 1830,
Vancouver,
BC, V6E 4A2
Phone:
604.396.8222 |
Forward
Looking Statements
Certain
statements in this news release may constitute “forward-looking information” and “forward looking statements”,
as defined under applicable securities laws, including statements that address or discuss activities, events, or developments that the
Company expects or anticipates may occur in the future. When used in this news release, words such as “estimates”, “expects”,
“plans”, “anticipates”, “will”, “believes”, “intends” “should”,
“could”, “may” and other similar terminology are intended to identify such forward-looking information. Statements
constituting forward-looking information reflect the current expectations and beliefs of the Company’s management. These statements
involve significant uncertainties, known and unknown risks, uncertainties, and other factors and, therefore, actual results, performance
or achievements of the Company and its industry may be materially different from those implied by such forward-looking statements. They
should not be read as a guarantee of future performance or results and will not necessarily be an accurate indication of whether or not
such results will be achieved. A number of factors could cause actual results to differ materially from such forward-looking information,
including, without limitation, those other risks described in filings with Canadian securities regulators and the U.S. Securities and
Exchange Commission. These risks, as well as others, could cause actual results and events to vary significantly. Accordingly, readers
should exercise caution in relying upon forward-looking information and the Company undertakes no obligation to publicly revise them
to reflect subsequent events or circumstances, except as required by law.
Exhibit
99.2
URANIUM
ROYALTY CORP.
(the
“Company”)
Annual
General Meeting October 12, 2023
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 12, 2023 (the “Meeting”)
and the outcome of such votes.
Description
of Matter | |
Votes
For | | |
Votes
Against | |
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 | |
| | | |
N/A |
a.
Amir Adnani b.
Scott Melbye c.
Vina Patel d.
Neil Gregson | |
| 22,634,730 23,052,683 27,294,153 27,331,986 | | |
| |
| 4,800,673 4,382,721 141,250 103,417 | | |
|
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. | |
| 40,000,746 | | |
N/A | |
| 232,296 | | |
N/A |
Date:
October 12, 2023
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