NOMAD ROYALTY COMPANY LTD. ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

TSX: NSR

NYSE: NSR

MONTREAL, May 5, 2022 /CNW/ - Nomad Royalty Company Ltd. ("Nomad" or the "Company") (TSX:NSR) (NYSE:NSR) is pleased to announce that all of the nominees listed in its management information circular dated March 30, 2022 (the "Circular") were re-elected as directors at the Company's annual and special meeting of shareholders (the "Meeting") held earlier today in a virtual format.

At the Meeting, a ballot was conducted for the election of directors. According to proxies received and ballots cast, the following individuals were elected as directors of Nomad, with the following results:

Director biographies are available under section "Proposed Nominees for Election as Directors" in the Company's Circular.

At the Meeting, shareholders also reappointed PricewaterhouseCoopers LLP, a partnership of chartered professional accountants, as Nomad's auditor, and adopted a resolution accepting, in an advisory, non-binding capacity, the Company's approach to executive compensation disclosed under section "Executive Compensation" in the Company's Circular.

ABOUT NOMAD

Nomad Royalty Company Ltd. is a gold & silver royalty company that purchases rights to a percentage of the gold or silver produced from a mine, for the life of the mine. Nomad owns a portfolio of 22 royalty, stream and other interests, of which 8 are on currently producing mines. Nomad plans to grow and diversify its low-cost production profile through the acquisition of additional producing and near-term producing gold & silver streams and royalties. For more information please visit: www.nomadroyalty.com.

Nomad Royalty Company Ltd.

500-1275 ave. des Canadiens-de-Montréal

Montréal (Québec) H3B 0G4                           

nomadroyalty.com

SOURCE Nomad Royalty Company Ltd.

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