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Independent Proxy Advisory Firm Glass Lewis Recommends RNC Shareholders Vote for all Proposed Items at Upcoming Shareholders Meeting

Press Release

TORONTO, May 22, 2020 – RNC Minerals (TSX: RNX) (“RNC” or the “Company”) is pleased to announce Glass Lewis & Co. (“Glass Lewis”) has recommended that RNC shareholders vote FOR all proposals that are outlined in RNC’s Notice and Information Circular dated May 8, 2020 prepared in respect of the annual and special meeting of RNC shareholders scheduled for June 11, 2020 at 10:00 a.m. (Toronto time).

Glass Lewis is a leading independent, third party proxy advisory firm that, among other services, provides proxy voting recommendations to pension funds, investment managers, mutual funds and other institutional shareholders.

In order to mitigate risks to the health and safety of our shareholders, employees and other stakeholders associated with the COVID-19 pandemic, this shareholders meeting will be held in a virtual format only and conducted via live webcast. Shareholders may attend and participate in the meeting via such webcast. RNC shareholders may also vote their shares by proxy and will have until 10:00 a.m. (Eastern time) June 9, 2020 to do so.

RNC encourages shareholders to read the meeting materials in detail. Copies of the meeting materials, which include instructions as to how to attend the webcast, are available under Royal Nickel Corporation’s profile on SEDAR at www.sedar.com.

RNC shareholders who have questions or require assistance in order to vote their shares, can contact the Proxy Solicitation Agent, Gryphon Advisors Inc.

Gryphon Advisors Inc.
North American Toll Free: 1-833-292-5847
Calls Outside North America: 1-416-661-6592
Email: [email protected]

For further information: Rob Buchanan, Director, Investor Relations, T: (416) 363-0649, www.rncminerals.com

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