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Date: March 28, 2024 Jurisdictions: All jurisdictions
VIA ELECTRONIC TRANSMISSION TO ALL APPLICABLE EXCHANGES AND COMMISSIONS: RE: LITHIUM ROYALTY CORP. Confirmation of Notice of Record and Meeting Dates We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities. We advise the following with respect to the upcoming Annual General Meeting of Security Holders...
CODE OF BUSINESS CONDUCT AND ETHICS OF LITHIUM ROYALTY CORP. 1 INTRODUCTION This Code of Business Conduct and Ethics (this Code) applies to all Personnel of the Corporation and its subsidiaries (together, the Corporation). For purposes of this Code, Personnel means the directors, officers and employees of the Corporation, and all individuals desig...
_ 1 Form 52-109F1 Certification of Annual Filings Full Certificate I, Dominique Barker, Chief Financial Officer of Lithium Royalty Corp., certify the following: 1. Review: I have reviewed the AIF, annual financial statements, and annual MD&A, for greater certainty, all documents and information that are incorporated by reference ...
_ 1 Form 52-109F1 Certification of Annual Filings Full Certificate I, Ernie Ortiz, Chief Executive Officer of Lithium Royalty Corp., certify the following: 1. Review: I have reviewed the AIF, annual financial statements, and annual MD&A, for greater certainty, all documents and information that are incorporated by reference in th...
Managements Discussion and Analysis For the years ended December 31, 2023 and 2022 (Expressed in thousands of United States dollars, unless otherwise denoted) 16 LITHIUM ROYALTY CORP. 2023 ANNUAL REPORT MANAGEMENTS DISCUSSION AND ANALYSIS BASIS OF PRESENTATION This Managements Discussion and Analysis (MD&A) is intended to help the reader understand Lithium Roy...
Date: March 28, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, PANET, Philip, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonable...
2023 ANNUAL REPORT All dollar amounts in this annual report are expressed in United States dollars, except as otherwise indicated. TABLE OF CONTENTS 1 Introduction 2 Letter from the Executive Chair of the Board of Directors 3 Letter from the CEO 6 Lithium Market 7 Royalties 8 LRC Royalty Map 10 Our Team 15 Managements Discussion and Analysis ...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
MANAGEMENTS DISCUSSION AND ANALYSIS 37LITHIUM ROYALTY CORP. 2023 ANNUAL REPORT Financial Statements For the years ended December 31, 2023 and 2022 (Expressed in thousands of U.S. dollars, unless otherwise noted) KPMG LLP Bay Adelaide Centre Suite 4600 333 Bay Street Toronto ON M5H 2S5 Tel 416-777-8500 Fax 416-777-8818 www.kpmg.ca 2024 KPMG LLP, ...
Date: March 27, 2024 Jurisdictions: All jurisdictions
Blank 4144-4234-9135 March 27, 2024 BY SEDAR Ontario Securities Commission Alberta Securities Commission Autorit des marchs financiers British Columbia Securities Commission Financial and Consumer Affairs Authority of Saskatchewan Financial and Consumer Services Commission, New Brunswick Nova Scotia Securities Commission Office of the Superin...