EX-99.1 2 ex99-1.htm EX-99.1

 

Exhibit 99.1

 

GOLD ROYALTY CORP.

(the “Company”)

 

Annual General Meeting April 20, 2026

 

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 April 20, 2026 (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   86,720,939    2,301,592 
  b. Warren Gilman   85,925,628    3,096,902 
  c. Alan Hair   87,874,954    1,147,576 
  d. Ken Robertson   87,359,003    1,663,528 
  e. Karri Howlett   88,250,344    772,186 
  f. Angela Johnson   87,152,530    1,870,000 

 

     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.   142,404,951    744,390 

 

Date: April 20, 2026