EX-99.5 6 ex99-5.htm EX-99.5

 

Exhibit 99.5

 

 

GOLD ROYALTY CORP.

(the “Company”)

 

CERTIFICATE

 

TO:

British Columbia Securities

Commission Alberta Securities Commission

 

Financial and Consumer Affairs Authority of Saskatchewan

The Manitoba Securities Commission

 

Ontario Securities Commission

Nova Scotia Securities Commission

 Financial and Consumer Services Commission of New Brunswick
 

Office of the Superintendent of Securities of Newfoundland and Labrador

Financial and Consumer Services Division, Prince Edward Island

Office of the Superintendent of Securities, Northwest Territories

Office of the Yukon Superintendent of Securities

 Nunavut Securities Office

 

RE:The abridgement of time pursuant to National Instrument 54-101 – Communication with beneficial Owners of Securities of a Reporting Issuer (“NI 54-101”)

 

 

 

In connection with the abridgement of time periods (the “Abridgement”) by the Company for notifying various regulatory authorities, exchanges and depositories of the record date and meeting date for the Company’s annual general meeting of shareholders to be held on April 20, 2026 (the “Meeting”) and for delivering requests for beneficial ownership information to certain participants and intermediaries in connection with the Meeting, the undersigned, Andrew Gubbels, Chief Financial Officer of the Company, hereby certifies for and on behalf of the Company and not in his personal capacity, as follows:

 

  (a) the Company has made arrangements regarding the delivery of proxy-related materials in compliance with the applicable timing requirements in Sections 2.9 and 2.12 of NI 54-101;
  (b) the Company has otherwise carried out all of the requirements of NI 54-101 in addition to those described in paragraph (a) above; and
  (c) the Company is relying upon Section 2.20 of NI 54-101 in making the Abridgement with respect to subsections 2.2(1) and 2.5(1) of NI 54-101.

 

GOLD ROYALTY CORP.
     
DATED as of March 20, 2026 By: /s/ Andrew Gubbels
Name: Andrew Gubbels
Title:  Chief Financial Officer