Diversified Royalty Corp. Announces Results of Annual General and Special Meeting

VANCOUVER, British Columbia, June 17, 2026 (GLOBE NEWSWIRE) -- Diversified Royalty Corp. (TSX: DIV, DIV.DB.A and DIV.DB.B) (the “Corporation” or “DIV”) is pleased to announce that at its annual general and special meeting of shareholders held on June 17, 2026 (the “Meeting”), all directors nominated as listed in DIV’s information circular dated May 7, 2026 were elected for the ensuing year. As a ballot was not required, the number of votes disclosed in the below table reflects only the proxies received by management of DIV in advance of the Meeting:

Director	Votes For			Votes Withheld
	Number	Percentage		Number	Percentage
Paula Rogers	41,015,296	92.40%		3,373,274	7.60%
Roger Chouinard	38,944,894	87.74%		5,443,676	12.26%
Johnny Ciampi	41,048,300	92.47%		3,340,270	7.53%
Garry Herdler	41,060,823	92.50%		3,327,747	7.50%
Sherry McNeil	40,464,862	91.16%		3,923,708	8.84%
Sean Morrison	40,540,614	91.33%		3,847,956	8.67%
Kevin Smith	40,993,630	92.35%		3,394,940	7.65%

DIV has also filed a report of voting results of all resolutions voted on at the Meeting on SEDAR+ at www.sedarplus.ca.

About Diversified Royalty Corp.

DIV is a multi-royalty corporation, engaged in the business of acquiring top-line royalties from well-managed multi-location businesses and franchisors in North America. DIV’s objective is to acquire predictable, growing royalty streams from a diverse group of multi-location businesses and franchisors. DIV, through its subsidiary, Mr. Lube Canada Ltd., also operates the Mr. Lube + Tires franchisor business in Canada. Mr. Lube + Tires is the leading Canadian automotive service chain specializing in fast, drive-in drive-through, no-appointment-needed vehicle maintenance. 

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