Nations Royalty Announces AGSM Results

Press Release

Vancouver, British Columbia–( – December 17, 2025) – Nations Royalty Corp. (TSXV: NRC) (OTCQB: NRYCF) (FSE: Y96) (“Nations Royalty” or the “Company”) is pleased to announce the results from the Annual General & Special Meeting (the “AGSM”) held on December 16, 2025. Shareholders voted in favour of all items of business before the AGSM, including the election of all director nominees, the appointment of the auditor, and the stock option plan.

A total of 120,281,958 votes were cast by holders of Nations Royalty common shares (the “Shares”), representing 83.09% of the total outstanding Shares;

Shareholders approved all items of business before the AGSM including the election of Directors as follows:

The Company welcomes Derrick Pattenden, Chief Investment Officer of the Company, to the Board of Directors.

About Nations Royalty Corp.

The Company’s vision is to unite First Nations and Indigenous groups across Canada, welcoming external investors to join the Company as shareholders. Together, they will combine royalties, income and commodity streams and annual benefit payment entitlements from resource projects, tapping into the growth, diversification and value potential typical of publicly traded royalty companies. As a leader in the spirit of economic reconciliation, Nations Royalty’s mission includes capacity building of Indigenous People in public companies and capital markets.

Nations Royalty’s foundation begins with five annual benefit payment entitlements in place in respect of the following properties in Canada:

• The high-grade Brucejack gold mine operated by Newmont Corporation;
• The KSM Copper-Gold-Silver-Molybdenum deposit, currently in development by Seabridge Gold Inc.;
• The Premier Gold Project, currently evaluating a restart decision by Ascot Resources Ltd.;
• The Red Mountain Gold Deposit, owned by Ascot Resources Ltd.; and
• The Kitsault Molybdenum Deposit, a large, fully permitted brownfield site owned and being actively advanced by New Moly LLC, majority-owned by Resource Capital Fund VI L.P.

On behalf of the Board of Directors of Nations Royalty Corp.

“Robert McLeod”
Robert McLeod, Chief Executive Officer
rm@nationsroyalty.ca
(604) 617-0616

For more information, please contact:

Derrick Pattenden, Chief Investment Officer
derrick.pattenden@nationsroyalty.ca
(604) 609-6126

Kody Penner, VP Corporate Development
kody.penner@nationsroyalty.ca
(604) 356-4995

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