Uranium Royalty Corp. Expands Board, Adds Two Directors (Aug 7, 2026)

What Happened
Uranium Royalty Corp. announced on August 7, 2026 that its Board increased from six to eight directors and appointed Peter Martin Rozenauers and Kevin McQuilkin as directors, effective immediately. Each appointee will serve until the next annual meeting of stockholders (or until a successor is elected or earlier departure). The appointments were designated by the Orion Sellers under an Investors Rights Agreement dated July 27, 2026. The company also furnished a press release dated August 7, 2026 announcing these matters.

Key Details

• Board size increased from 6 to 8 directors; Peter Martin Rozenauers (age 62) and Kevin McQuilkin (age 65) appointed on August 7, 2026.
• Appointments were designated by Orion Sellers per the Investors Rights Agreement (July 27, 2026); Orion Sellers beneficially own more than 40% of the company’s outstanding common stock.
• Neither new director has been assigned to Board committees yet; both are eligible for standard non-employee director compensation, including annual equity awards under the Uranium Royalty Corp. 2026 Long-Term Incentive Plan.
• The company entered its standard form of indemnification agreement with each new director. A press release (Exhibit 99.1) was furnished with the 8-K.

Why It Matters
These appointments increase Orion-affiliated representation on the board following Orion Sellers’ investor rights, which could affect board composition and oversight given Orion’s >40% ownership stake. For investors, the change is a governance update—no executive management departures or financial results were reported in this filing—and the new directors will receive standard director compensation and indemnification as they begin their board roles.