Uranium Royalty Corp. (UROY) announced the expansion of its Board of Directors from six to eight members and the appointment of Peter Martin Rozenauers and Kevin McQuilkin as new directors, effective August 7, 2026. The appointments were made pursuant to an Investors Rights Agreement following a recent strategic transaction.
Key Details
- New Appointees: Peter Martin Rozenauers and Kevin McQuilkin have been appointed to the Board of Directors. Mr. McQuilkin has been determined to be an independent director.
- Board Expansion: The appointments fill vacancies created by increasing the Board size from six to eight directors.
- Designation Rights: The new directors were designated for nomination by affiliates of Orion Resource Partners under an Investors Rights Agreement dated July 27, 2026. The Orion entities beneficially own more than 40% of the company's outstanding common stock.