EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

A picture containing text, sign Description automatically generated

 

January 18, 2023

 

All Canadian Securities Regulatory Authorities

 

Dear Mesdames/Sirs:

 

Re: 2023 Annual General and Special Meeting of Gold Royalty Corp. (AMENDMENT)

 

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 and Special Meeting (Amended)
  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