Labrador Iron Ore Royalty Corporation press release

Labrador Iron Ore Royalty Corporation Announces Results of Election of Directors

2026-05-13

TSX - Toronto Stock Exchange · Iron · Canada · Management & Governance

Canada NewsWire

TORONTO, May 13, 2026/CNW/ - Labrador Iron Ore Royalty Corporation (the "Corporation") (TSX: LIF) announced the results of the election of directors at its annual meeting of holders of common shares held today in Toronto.

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The following nominee directors listed in the Corporation's management information circular dated March 30, 2026 were elected as directors of the Corporation. The vote was conducted by a show of hands. The number of common shares voted for or against the election of each director was as indicated below:

| | Votes For | Votes Against | | | | | Number | Percent | Number | Percent | | Mark J. Fuller | 29,601,855 | 78.74 % | 7,993,002 | 21.26 % | | Douglas F. McCutcheon | 37,318,090 | 99.26 % | 276,769 | 0.74 % | | Dorothea E. Mell | 37,342,693 | 99.33 % | 252,166 | 0.67 % | | William H. McNeil | 33,705,267 | 89.65 % | 3,889,591 | 10.35 % | | Sandra L. Rosch | 35,730,145 | 95.04 % | 1,864,715 | 4.96 % | | John F. Tuer | 37,229,089 | 99.03 % | 365,771 | 0.97 % | | Patricia M. Volker | 35,538,903 | 94.53 % | 2,055,956 | 5.47 % |

Final results on all matters voted at the annual meeting will be filed shortly with the Canadian securities regulators.

About Labrador Iron Ore Royalty Corporation

The Corporation holds a 15.10% equity interest in Iron Ore Company of Canada ("IOC") directly and through its wholly-owned subsidiary, Hollinger-Hanna Limited, and receives a 7% gross overriding royalty on all iron ore products produced, sold and shipped by IOC and a 10 cent per tonne commission on all iron ore products produced and sold by IOC.

SOURCE Labrador Iron Ore Royalty Corporation

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