(Section 11.3 of National Instrument 51-102 - Continuous Disclosure Obligations)
This report sets forth a summary of the matters voted upon at the annual general meeting of the Company held on June 11, 2024 (the "Meeting") and the outcome of such votes.
Description of Matter
Votes For
Votes Against
1.
Each of the following management nominees was elected as a director of the Company to hold office until the close of the next annual meeting of shareholders or until he or she resigns or sooner ceases to hold office:
a.
David Garofalo
49,847,222
9,601,311
b.
Warren Gilman
54,611,106
4,837,426
c.
Ken Robertson
50,465,929
8,982,604
d.
Alan Hair
50,313,815
9,134,716
e.
Karri Howlett
50,335,538
9,112,994
f.
Angela Johnson
50,356,862
9,091,669
Votes For
Votes Withheld
2.
PricewaterhouseCoopers LLP, Chartered Professional Accountants, was appointed the Company's auditor for the ensuing year and the Company's board of directors was authorized to fix the remuneration to be paid to the auditor.
72,793,178
2,682,908
Date: June 11, 2024
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Gold Royalty Corp. published this content on
11 June 2024 and is solely responsible for the information contained therein. Distributed by
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Gold Royalty Corp. is a Canada-based gold-focused royalty company offering financing solutions to the metals and mining industry. The Company acquires royalties, streams and similar interests at varying stages of the mine life cycle to build a portfolio offering near, medium and longer-term returns for its investors. Its diversified portfolio consists primarily of net smelter return royalties on gold properties located in the Americas. The Company's diversified portfolio consists of approximately 221 royalties located in mining jurisdictions throughout the Americas, producing, developing, advanced-exploration and early-exploration staged properties. Its royalties include Isabella Pearl, Granite Creek, Edna Mountain, Bald Mountain, Hammond Reef South, Princesse Annie, Hunter Mine Group, Entre Deux Lacs, Calamity, Winnie Lake, Perestroika Ouest, Lac Lemoyne, Harricana Fault, Blue Mountain, Bejopipa, Bench Depth, Amikougami, Aquilon, Casault, Des Meloizes, Fancamp, and among others.
GOLD ROYALTY CORP. 
