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RE Royalties Announces 2024 Annual General Meeting and Update on Meeting Materials

RE Royalties Announces 2024 Annual General Meeting and Update on Meeting Materials

RE特许权宣布2024年年度股东大会及会议资料更新
Accesswire ·  11/27 02:00

All amounts in Canadian dollars unless otherwise stated.

除非另有说明,所有金额均以加元表示。

VANCOUVER, BC / ACCESSWIRE / November 26, 2024 / RE Royalties Ltd. (TSX.V:RE)(OTCQX:RROYF) ("RE Royalties" or the "Company"), a global leader in renewable energy royalty-based financing, today announced that it has sent the notice of meeting, information circular, and proxy form (the "Meeting Materials") for the Company's upcoming Annual General Meeting to be held on December 13, 2024 at 10:00 am PST at the Company's head office in Vancouver, B.C. (the "Meeting") to shareholders of the Company.

温哥华,BC / ACCESSWIRE / 2024年11月26日 / RE Royalties Ltd. (tsx.V:RE)(场外交易:RROYF) ("RE Royalties"或"公司"), 作为全球可再生能源特许权融资的领导者,今天宣布已向公司的股东发出了即将于2024年12月13日上午10:00(太平洋标准时间)在公司位于温哥华的总部("会议")举行的年度股东大会的会议通知、信息通函和代理表格("会议材料")。

However, due to the ongoing Canada Post labour dispute, the Meeting Materials may not be delivered on time to shareholders at their address. Copies of the Meeting Materials including the form of proxy have been filed and are available on the Company's SEDAR+ profile at and on the Company's website at

然而,由于加拿大邮政的劳动争议,会议材料可能无法及时送到股东的地址。会议材料的副本,包括代理表格,已提交并可在公司的SEDAR+资料以及公司网站上获取。

If you are a registered shareholder, please contact Yanne Yu at Computershare Investor Services Inc. at 1-800-564-6253 to obtain your proxy form control number to cast your vote for the upcoming AGM.

如果您是注册股东,请联系Computershare Investor Services Inc.的Yanne Yu,电话1-800-564-6253,获取您的代理表格控制号码,以便为即将到来的年度股东大会投票。

If you hold shares through an intermediary such as a brokerage firm, please contact your intermediary directly for a copy of the proxy form.

如果您通过中介(如券商)持有股份,请直接联系您的中介以获取代理表格的副本。

The voting deadline for the Company's upcoming AGM is 10:00 am, Pacific Time, on December 11, 2024 prior to the Meeting.

公司即将召开年度股东大会的投票截止时间为2024年12月11日上午10:00(太平洋时间),会议之前。

On Behalf of the Board of Directors,

董事会代表 Novo Resources Corp.

Bernard Tan
CEO

Bernard Tan
CEO

About RE Royalties Ltd.

关于RE Royalties Ltd。

RE Royalties Ltd. acquires revenue-based royalties over renewable energy facilities and technologies by providing non-dilutive financing solutions to privately held and publicly traded companies in the renewable energy sector. RE Royalties is the first to apply this proven business model to the renewable energy sector. The Company currently owns over 100 royalties on solar, wind, battery storage, energy efficiency and renewable natural gas projects in Canada, United States, Mexico, and Chile. The Company's business objectives are to provide shareholders with a strong growing yield, robust capital protection, high rate of growth through re-investment and a sustainable investment focus.

RE Royalties Ltd.通过向在可再生能源领域的私人持有和上市公司提供非稀释性融资解决方案,收购基于可再生能源设施和技术的基于收入的专利权。RE Royalties是第一个将这一经过验证的商业模式应用于可再生能源领域的公司。该公司目前在加拿大、美国、墨西哥和智利拥有超过100份太阳能、风能、电池储存、能源效率和可再生天然气项目的专利权。公司的业务目标是为股东提供强劲的持续收益、良好的资本保护、通过再投资实现高增长率和可持续投资重点。

For further information, please contact:

如需更多信息,请联系:

Investor and Media Contact:

投资者和媒体联系人:

RE Royalties Ltd.
Talia Beckett, VP of Communications and Sustainability
T: (778) 374‐2000
E: taliabeckett@reroyalties.com

关于RE Royalties Ltd.
Talia Beckett,通信和可持续性副总裁
T:(778) 374‐2000
E:taliabeckett@reroyalties.com

Neither the TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange), nor any other regulatory body or securities exchange platform, accepts responsibility for the adequacy or accuracy of this release.

TSX Venture Exchange及其监管服务提供者(如TSX Venture Exchange的政策中所定义的那样),以及任何其他监管机构或证券交易平台,均不对本报告的足够性或准确性承担责任。

This news release shall not constitute an offer to sell or the solicitation of an offer to buy the securities in any jurisdiction, nor shall there be any offer or sale of the securities in any jurisdiction in which such offer, solicitation or sale would be unlawful. The securities being offered have not been approved or disapproved by any regulatory authority nor has any such authority passed upon the accuracy or adequacy of the short form base shelf prospectus or the prospectus supplement. The offer and sale of the securities has not been and will not be registered under the United States Securities Act of 1933, as amended (the "U.S. Securities Act") or any state securities laws and may not be offered or sold in the United States or to United States persons absent registration or an applicable exemption from the registration requirements of the U.S. Securities Act and applicable state securities laws.

此新闻稿不构成在任何司法管辖区内出售或要约买入证券,也不得以任何该等司法管辖区不得以任何该等出售、要约或销售的情况下出售该证券。所要发行的证券尚未获得任何监管机构的批准或驳回,也没有任何此类机构审核短表格基础层架构说明书或招股书补充说明书的准确性或充足性。该证券的发售和销售未在1933年修订版《美国证券法》或任何州证券法中进行注册,也不得在未进行注册或符合美国证券法和适用州证券法的注册要求的豁免情况下,在美国境内或向美国人出售或出售。

Forward Looking Statements

前瞻性声明

This news release includes forward-looking information and forward-looking statements (collectively, "forward-looking information") with respect to the Company and within the meaning of Canadian securities laws. Forward looking information is typically identified by words such as: believe, expect, anticipate, intend, estimate, postulate, and similar expressions, or are those, which, by their nature, refer to future events. This information represents predictions and actual events or results may differ materially. Forward-looking information may relate to the Company's future outlook and anticipated events or results and may include statements regarding the Company's financial results, future financial position, expected growth of cash flows, business strategy, budgets, projected costs, projected capital expenditures, taxes, plans, objectives, industry trends and growth opportunities including financing. The reader is referred to the Company's most recent filings on SEDAR as well as other information filed with the OTC Markets for a more complete discussion of all applicable risk factors and their potential effects, copies of which may be accessed through the Company's profile page at .

本新闻稿包含了关于公司的前瞻信息和前瞻性声明(统称为"前瞻性信息"),涉及加拿大证券法的含义。前瞻性信息通常由诸如:相信、期待、预期、打算、估计、推测等表达方式所识别,或者是那些根据其性质指向未来事件的表达方式。这些信息代表了预测,实际事件或结果可能存在重大差异。前瞻性信息可能涉及公司的未来展望和预期事件或结果,并可能包括关于公司财务业绩、未来财务状况、预期现金流增长、业务策略、预算、预测成本、预测资本支出、税务、计划、目标、行业趋势和增长机会,包括融资的声明。阅读者可参考公司在SEDAR上的最新存档以及在OTC Markets提交的其他信息,以获取所有适用风险因素及其潜在影响的更全面讨论,这些信息的副本可通过公司的信息页获取。

SOURCE: RE Royalties Ltd.

资讯来源:RE Royalties Ltd。


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