EX-99.1 2 ex99-1.htm

Exhibit 99.1

 

 

November 15, 2021

 

All Canadian Securities Regulatory Authorities

 

Dear Sirs:

 

Re: 2022 Annual General Meeting of Gold Royalty Corp.

 

As required by Section 2.2 of National Instrument 54-101, please be advised of the following:

 

Issuer:  Gold Royalty Corp.
Meeting Type:  Annual General Meeting
CUSIP #:  38071H106
Class of Security entitled to receive Notice:  Common
Class of Security entitled to Vote:  Common
Record Date for Notice:  December 13, 2021
Record Date for Voting:  December 13, 2021
Beneficial Ownership Determination Date:  December 13, 2021
Meeting Date:  February 9, 2022
Place of Meeting:  Vancouver, British Columbia
Company sending materials directly to NOBOs:  No
Company to pay for delivery of materials to OBOs:  Yes
Notice-and-Access for Registered Holders:  Yes
Registered Holders Stratification Criteria:  Not applicable
Notice-and-Access for Beneficial Holders:  Yes
Beneficial Holders Stratification Criteria:  Not applicable

 

If you require further information, please contact the undersigned.

 

Yours truly,

GOLD ROYALTY CORP.

 

/s/ Josephine Man

 

Josephine Man
Chief Financial Officer

 

 

Suite 1830, 1030 West Georgia Street, Vancouver, British Columbia, V6E 2Y3 t (604) 396 3066