EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

 

January 3, 2023

 

All Canadian Securities Regulatory Authorities

 

Dear Sirs:

 

Re: 2023 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:   January 30, 2023
Record Date for Voting:   January 30, 2023
Beneficial Ownership Determination Date:   January 30, 2023
Meeting Date:   March 28, 2023
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/ Andrew Gubbels  
Andrew Gubbels  
Chief Financial Officer  

 

 

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