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RE Royalties Announces Annual General Meeting of Shareholders, Refiling of Amended Form of Proxy and VIF, and Appointment of Investor Relations Firm

RE Royalties Announces Annual General Meeting of Shareholders, Refiling of Amended Form of Proxy and VIF, and Appointment of Investor Relations Firm

Re版税公司宣佈召開年度股東大會,重新提交修改後的委託書和VIF表格,並任命投資者關係公司
Accesswire ·  2022/09/09 17:30

All amounts in Canadian dollars unless otherwise stated

除另有説明外,所有金額均以加元計算

VANCOUVER, BC / ACCESSWIRE / September 9, 2022 / RE Royalties Ltd. (TSXV:RE) (OTCQX:RROYF) ("RE Royalties" or the "Company"), a global leader in renewable energy royalty-based financing, announces that it will be holding its annual general meeting of shareholders on September 29, 2022, (the "AGM") at 2:00 PM (Pacific Time) at the Company's offices at Suite 1400, 1040 West Georgia Street, Vancouver, British Columbia.

温哥華,卑詩省/ACCESSWIRE/2022年9月9日/Re版税有限公司(TSXV:RE)(場外交易代碼:RROYF)(“重新收取版税“或”公司全球可再生能源特許權使用費融資領先者)宣佈,公司將於2022年9月29日(“年度股東大會”)下午2:00(太平洋時間)在不列顛哥倫比亞省温哥華西喬治亞街1040號Suite 1400的公司辦公室舉行年度股東大會。

The Company has also filed an amended form of proxy (the "Proxy") and the Voting Instruction Form (the "VIF") prepared for the Company's AGM. The Proxy and the VIF were amended to remove the resolution to set the number of directors at seven in order to align the resolutions in the Proxy and the VIF with the resolutions included in the Notice of Meeting and Information Circular filed in connection with the AGM. The amended Proxy and VIF is filed and available on SEDAR at . All proxies received prior to the amended Proxy and VIF will be accepted.

本公司亦已提交為本公司股東周年大會準備的經修訂委託書(“委託書”)及投票指示表格(“VIF”)。對委託書和VIF進行了修訂,刪除了將董事人數設定為七人的決議,以便使委託書和VIF中的決議與與股東周年大會相關提交的會議通知和信息通函中包含的決議保持一致。修改後的委託書和VIF已提交,並可在SEDAR上獲得,網址為。在修改後的委託書和VIF之前收到的所有委託書將被接受。

The Company has also retained the services of Water Tower Research ("Water Tower") to assist with its investor relations activities commencing on September 15, 2022. Water Tower is a stakeholder communication and investor engagement platform powered by Wall Street veterans with significant experience and credibility. Water Tower creates, delivers, and maintains the information flow required to build and preserve relationships between companies and all their stakeholders and investors. In consideration for the services provided, the Company will be compensating Water Tower a monthly fee of USD$8,000 per month for a period of 12 months. Water Tower does not have any interest, directly or indirectly, in the Company or its securities.

公司還保留了水塔研究公司(“水塔”)的服務,以協助其於2022年9月15日開始的投資者關係活動。水塔是一個利益相關者溝通和投資者參與的平臺,由擁有豐富經驗和信譽的華爾街資深人士提供支持。水塔創建、傳遞和維護建立和維護公司與其所有利益相關者和投資者之間的關係所需的信息流。作為對所提供服務的補償,本公司將向水塔支付為期12個月的月費8,000美元。水塔並無直接或間接於本公司或其證券擁有任何權益。

About RE Royalties Ltd.

關於RE版税有限公司

RE Royalties Ltd. acquires revenue-based royalties from renewable energy facilities and technologies by providing a non-dilutive financing solution 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, hydro, battery storage, energy efficiency and renewable natural gas projects in North America, Mexico, and Europe. 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特許權使用費有限公司通過向可再生能源領域的私人持股和上市公司提供非稀釋融資解決方案,從可再生能源設施和技術中獲得基於收入的特許權使用費。Re特許權使用費公司是第一家將這一成熟的商業模式應用於可再生能源領域的公司。該公司目前在北美、墨西哥和歐洲的太陽能、風能、水電、電池儲存、能效和可再生天然氣項目上擁有100多項特許權使用費。公司的經營目標是為股東提供強勁增長的收益、穩健的資本保護、通過再投資實現的高增長率和可持續的投資重點。

For further information, please contact:

如需更多信息,請聯繫:

Investor and Media Contact:

投資者和媒體聯繫人:

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

Re版税有限公司
塔莉亞·貝克特,傳播和可持續發展副總裁
T: (778) 374‐2000
電子郵箱: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.

多倫多證券交易所及其監管服務提供商(該術語在多倫多證券交易所的政策中定義)或任何其他監管機構或證券交易所平臺均不對本新聞稿的充分性或準確性承擔責任。

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.

本新聞稿不應在任何司法管轄區構成出售或徵求購買證券的要約,也不應在任何司法管轄區對證券進行任何要約或出售,而在任何司法管轄區,這種要約、招攬或出售都是非法的。本次發售的證券並未獲得任何監管機構的批准或不批准,任何監管機構也未就簡寫基礎架子招股説明書或招股説明書副刊的準確性或充分性進行傳遞。證券的發售和銷售沒有也不會根據修訂後的《1933年美國證券法》(下稱《美國證券法》)或任何州證券法進行登記,在沒有登記或未獲得美國證券法和適用的州證券法登記要求的適用豁免的情況下,不得在美國境內或向美國人進行發售或出售。

Forward Looking Statements

前瞻性陳述

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 .

本新聞稿包括與公司有關的前瞻性信息和前瞻性陳述(統稱為“前瞻性信息”),符合加拿大證券法的定義。前瞻性信息通常通過以下詞語來識別:相信、預期、預期、打算、估計、假設和類似的表達,或者是那些從本質上指未來事件的詞語。此信息代表預測和實際事件或結果可能大不相同。前瞻性信息可能與公司的未來展望和預期事件或結果有關,可能包括有關公司財務結果、未來財務狀況、現金流量預期增長、業務戰略、預算、預計成本、預計資本支出、税收、計劃、目標、行業趨勢和增長機會(包括融資)的陳述。讀者可參考該公司關於SEDAR的最新文件以及提交給場外交易市場的其他信息,以更全面地討論所有適用的風險因素及其潛在影響,這些文件的副本可通過公司簡介頁面獲取,網址為:。

SOURCE: RE Royalties Ltd.

資料來源:Re版税有限公司


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