EMPRESS ROYALTY AMENDS ARTICLES TO INCLUDE ADVANCE NOTICE PROVISIONS
Empress Royalty Corp. (TSXV:EMPR | OTCQX:EMPYF) (“Empress” or the “Company”) announces that at its Annual and Special Meeting of Shareholders held on June 26, 2024, the shareholders of the Company approved a special resolution amending the Company’s articles to require that advance notice be given to the Company where nominations of persons for election to the board of directors of the Company (the “Board”) are made by shareholders of the Company. The relevant provisions (the “Advance Notice Provisions”) are contained in new Article 26 of the Company’s articles,