EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

GOLD ROYALTY CORP.

(the “Company”)

 

Annual General Meeting March 28, 2023

 

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 March 28, 2023 (the “Meeting”) and the outcome of such votes.

 

Description of Matter 

 

Votes For

   Votes Against 
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   45,875,529    6,684,118 
b. Warren Gilman   38,617,857    13,947,792 
c. Ken Robertson   47,063,110    5,502,539 
d. Alan Hair   47,032,214    5,533,433 
e. Glenn Mullan   49,808,578    2,757,070 
f. Karri Howlett   48,109,029    4,456,619 
g. Angela Johnson   48,091,445    4,474,202 

 

 

 

Votes For

   Votes Withheld 
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.   64,562,679    188,430 

 

Date: March 29, 2023