GOLD ROYALTY ANNOUNCES VOTING RESULTS

Rhea-AI Summary

Gold Royalty Corp. (GROY) announced the results of its annual general meeting held on February 9, 2022, where all six nominated directors were elected. A quorum of 39.722% was present for the vote. Key voting outcomes included David Garofalo receiving 95.73% approval, while Glenn Mullan had 84.56% approval. Additionally, shareholders approved the appointment of PricewaterhouseCoopers LLP as auditors for the upcoming year. Detailed voting results are accessible on SEDAR.

The company focuses on acquiring royalties and streams in the metals and mining industry to ensure attractive returns for its investors.

Positive

• All six nominees for director were elected with significant majority votes.
• David Garofalo received 95.73% of votes in favor, indicating strong shareholder support.
• Appointment of PricewaterhouseCoopers LLP as auditors approved, ensuring professional oversight.

Negative

• None.

VANCOUVER, BC, Feb. 10, 2022 /PRNewswire/ - Gold Royalty Corp. ("GRC" or the "Company") (NYSE American: GROY) is pleased to announce that at its annual general meeting held on February 9, 2022 (the "Meeting"), all nominees listed in its management information circular dated December 14, 2021 were elected as directors of the Company.

A quorum of 39.722% of the votes attached to the outstanding shares of the Company was present in person or by proxy at the Meeting.

Each of the following six nominees proposed by management was elected as a director on a vote by ballot.  The results of such vote were as follows:

Director		Total Votes For	Total Votes Withheld	% of Votes For
David Garofalo		41,130,249	1,834,737	95.73%
Warren Gilman		39,506,797	3,458,189	91.95%
Amir Adnani		37,556,989	5,407,997	87.41%
Ken Robertson		42,451,141	513,845	98.80%
Alan Hair		41,032,657	1,932,329	95.50%
Glenn Mullan		36,332,140	6,632,846	84.56%

In addition, at the Meeting, shareholders approved the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company's auditor for the ensuing year and the authorization of the board to fix the auditor's remuneration.

Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.

About Gold Royalty Corp. 

Gold Royalty Corp. is a gold-focused royalty company offering creative financing solutions to the metals and mining industry. Its mission is to acquire royalties, streams and similar interests at varying stages of the mine life cycle to build a balanced portfolio offering near, medium and longer-term attractive returns for its investors. Gold Royalty's diversified portfolio currently consists of net smelter return royalties on gold properties located in the Americas.

View original content:https://www.prnewswire.com/news-releases/gold-royalty-announces-voting-results-301480268.html

SOURCE Gold Royalty Corp.

FAQ

What were the results of Gold Royalty Corp.'s 2022 annual general meeting?

During the meeting held on February 9, 2022, all six nominees proposed by management were elected as directors.

What percentage of votes were in favor of the directors at the Gold Royalty Corp. meeting?

David Garofalo received 95.73% approval, while Glenn Mullan received 84.56%.

Who was appointed as the auditor for Gold Royalty Corp. in 2022?

Shareholders approved PricewaterhouseCoopers LLP as the Company's auditor for the upcoming year.

What is Gold Royalty Corp.'s main business focus?

Gold Royalty Corp. focuses on acquiring royalties and streams within the metals and mining industry.