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Eagle Royalties Ltd
Symbol ER
Shares Issued 57,010,429
Close 2024-12-16 C$ 0.115
Market Cap C$ 6,556,199
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Eagle Royalties shareholders approve all matters at AGM

2024-12-17 05:12 ET - News Release

Mr. Tim Termuende reports

EAGLE ROYALTIES SHAREHOLDERS APPROVE ALL MATTERS AT ANNUAL GENERAL MEETING

Eagle Royalties Ltd. shareholders approved all matters put before them at the company's annual and special meeting held on Dec. 16, 2024, at the company's offices in Cranbrook, B.C.

  1. Elected the following directors of the company for the ensuing year: Charles (Chuck) Downie, Timothy Termuende, Jesse Campbell, Paul Reynolds and Stephen Kenwood;
  2. Appointed Crowe MacKay LLP as auditor of the company for the ensuing year;
  3. Passed a resolution approving the renewal of the company's stock option plan;
  4. Passed a motion setting the number of directors at five.

About Eagle Royalties Ltd.

Eagle Royalties benefits from maintaining a strong treasury and holds a diverse portfolio of 38 royalty interests in Western Canada. Target commodities subject to royalties include a broad spectrum including critical metals, precious metals and industrial minerals. Its flagship royalty is associated with the AurMac project located in Yukon, operated by Banyan Gold Corp. Eagle Royalties holds royalty interests ranging from 0.5 per cent to 2 per cent on claims that contain a significant portion of AurMac's inferred gold resource located at the Powerline and Airstrip deposit areas. Eagle Royalties also holds royalty interests on a number of historical base metal deposits located in Western Canada.

Eagle Royalties was previously a wholly owned subsidiary of Eagle Plains Resources Ltd., incorporated in late 2022 to manage the diverse royalty holdings of Eagle Plains. In May, 2023, Eagle Royalties listed on the Canadian Securities Exchange after being spun out to Eagle Plains' shareholders on a one-for-three basis by means of a plan of arrangement.

We seek Safe Harbor.

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