EX-99.1 2 ex99-1.htm

 

Exhibit 99.1

 

GOLD ROYALTY CORP.

(the “Company”)

 

Annual General Meeting June 11, 2024

 

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 June 11, 2024 (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   49,847,222    9,601,311 
  b. Warren Gilman   54,611,106    4,837,426 
  c. Ken Robertson   50,465,929    8,982,604 
  d. Alan Hair   50,313,815    9,134,716 
  e. Karri Howlett   50,335,538    9,112,994 
  f. Angela Johnson   50,356,862    9,091,669 

 

  

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.   72,793,178    2,682,908 

 

Date: June 11, 2024