EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

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February 2, 2023

 

All Canadian Securities Regulatory Authorities

 

Dear Mesdames/Sirs:

 

Re: 2023 Annual General 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 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