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Lithium Royalty Corp. Files Management Information Circular for Special Meeting of Shareholders and Announces Receipt of Interim Order

TORONTO, January 27, 2026--Lithium Royalty Corp. (the "Company" or "LRC") (TSX: LIRC) is pleased to announce that it has filed and is in the process of mailing the management information circular (the "Circular") and related meeting materials for the special meeting of the shareholders of the Company ("Shareholders") to be held on February 26, 2026 (the "Meeting"). At the Meeting, shareholders will be asked to approve the previously announced plan of arrangement under the Canada Business Corpora

articleAltius Minerals CorporationJanuary 27, 20265/company/altius-minerals-corporation/news/lithium-royalty-corp-files-management-information-circular-for-special-meeting-of-shareholders-and-announces-receipt-of-interim-order
Lithium Royalty Corp. Files Management Information Circular for Special Meeting of Shareholders and Announces Receipt of Interim Order

About this update from Altius Minerals Corporation

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Special Committeethe CompanyShareholderscommon sharescash considerationThe ArrangementAltius Minerals CorporationcircularCompanyLithium Royalty Corp.