GROY Gold Royalty Corp

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of June 2024.

 

Commission File Number: 001-40099

 

GOLD ROYALTY CORP.

(Translation of registrant’s name into English)

 

1188 West Georgia Street, Suite 1830

Vancouver, BC V6E 4A2

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

 

☒ Form 20-F

☐ Form 40-F

 

 

 

INCORPORATION BY REFERENCE

 

EXHIBIT 99.1, INCLUDED WITH THIS REPORT, IS HEREBY INCORPORATED BY REFERENCE AS AN EXHIBIT TO THE REGISTRANT’S REGISTRATION STATEMENTS ON FORM F-3, AS AMENDED AND SUPPLEMENTED (FILE NOS. 333-276305, 333-265581, 333-267633, 333-270682) AND FORM S-8 (FILE NO. 333-267421), AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS SUBMITTED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

GOLD ROYALTY CORP.

 

By:	/s/ Andrew Gubbels
	Andrew Gubbels
	Chief Financial Officer
Date:	June 11, 2024

 

 

EXHIBIT INDEX

 

Exhibit Number		Description
99.1		Report of Voting Results

 

 

 

Exhibit 99.1

 

GOLD ROYALTY CORP.

(the “Company”)

 

Annual General Meeting June 11, 2024

 

REPORT OF VOTING RESULTS

(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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