EX-99.2 3 ex99-2.htm

 

Exhibit 99.2

 

GOLD ROYALTY CORP.

(the “Company”)

 

Annual General Meeting February 9, 2022

 

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 February 9, 2022 (the “Meeting”) and the outcome of such votes.

 

   Description of Matter 

Votes For

   Votes Withheld 
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   41,130,249    1,834,737 
   b.      Warren Gilman   39,506,797    3,458,189 
   c.      Amir Adnani   37,556,989    5,407,997 
   d.      Ken Robertson   42,451,141    513,845 
   e.      Alan Hair   41,032,657    1,932,329 
   f.       Glenn Mullan   36,332,140    6,632,846 
              
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.   52,992,465    165,218 

 

Date: February 10, 2022