Uranium Royalty Corp. 8K

Uranium Royalty Corp. adopted a new Amended and Restated Certificate of Incorporation effective July 27, 2026, materially revising its capital structure, governance, sponsor rights, and forum selection provisions.

Uranium Royalty Corp. filed an Amended and Restated Certificate of Incorporation in Delaware, effective at 3:00 a.m. ET on July 27, 2026, which comprehensively revises its charter to set a 1,000,000,000-share capital structure (common, a special voting share, and preferred stock, including Class A and Class B preferred), establish special voting mechanics tied to Exchangeable Shares under a Voting and Exchange Trust Agreement, define board size, election, vacancy-filling and removal mechanics, restrict stockholder action by written consent and the calling of special meetings, provide broad indemnification and exculpation for directors and officers, adopt corporate opportunity waivers in favor of certain sponsor funds (Orion Funds and OTPP Funds), and impose Delaware and federal exclusive forum provisions, all as approved by the board and stockholders.

Filing Facts

CIK

2143673

Ticker

-

Form

8K

Source Type

sec

Accession

0001493152-26-034947

Alert Tier

5