| Name and Address of Company |
Uranium Royalty Corp. ("URC" or the "Company")
Suite 1830 - 1188 West Georgia Street
Vancouver, BC V6E 4A2
| Date of Material Change |
October 17, 2024.
| News Release |
On October 17, 2024, a news release in respect of the material change was disseminated through Canada Newswire and a copy thereof has been filed on SEDAR+.
| Summary of Material Change |
On October 17, 2024, Donna Wichers was elected to the Company's board of directors (the "Board") at the annual general and special meeting of shareholders of the Company ("Shareholders") held on October 17, 2024 (the "Annual Meeting").
| Full Description of Material Change |
On October 17, 2024, each of Amir Adnani, Scott Melbye, Vina Patel, Neil Gregson and Donna Wichers were elected to the Board at the Annual Meeting. Following her election to the Board, Ms. Wichers has been appointed as a member of the Audit Committee of the Board and as a member of the Nominating and Corporate Governance Committee of the Board. The Annual Meeting is the first meeting of Shareholders at which Ms. Wichers has stood for election. In connection with Ms. Wichers' appointment to the Audit Committee of the Board, Mr. Adnani has stepped down from his temporary appointment to such committee.
| Reliance on subsection 7.1(2) of National Instrument 51-102 |
Not applicable.
| Omitted Information |
None.
| Executive Officer |
The following executive officer of the Company is knowledgeable about the material change and this report:
Josephine Man
Chief Financial Officer and Corporate Secretary
Phone: 604-396-8222
| Date of Report |
October 21, 2024.