DEFA14A 1 tm2122690d5_defa14a.htm DEFA14A

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

SCHEDULE 14A

 

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934 (Amendment No. )

 

Filed by the Registrant ¨ Filed by a Party other than the Registrant  

 

CHECK THE APPROPRIATE BOX:
¨   Preliminary Proxy Statement
¨   Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
¨   Definitive Proxy Statement
  Definitive Additional Materials
¨   Soliciting Material Under Rule 14a-12

 

 

Royal Gold, Inc.

 

(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if Other Than the Registrant)

 

PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX):
  No fee required.
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      1) Title of each class of securities to which transaction applies:
      2) Aggregate number of securities to which transaction applies:
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¨   Fee paid previously with preliminary materials:
¨   Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing.
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GRAPHIC

Your Vote Counts! ROYAL GOLD, INC. 1144 15TH STREET, SUITE 2500 DENVER, CO 80202-1161 ROYAL GOLD, INC. 2021 Annual Meeting Vote by November 16, 2021 11:59 PM ET You invested in ROYAL GOLD, INC. and it’s time to vote! You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy material for the stockholder meeting to be held on November 17, 2021. Vote Virtually at the Meeting* November 17, 2021 9:00 a.m., MST Virtually at: www.virtualshareholdermeeting.com/RGLD2021 *Please check the meeting materials for any special requirements for meeting attendance. Smartphone users Point your camera here and vote without entering a control number V1.1 For complete information and to vote, visit www.ProxyVote.com Control # D60864-P62109 Get informed before you vote View the Notice of Annual Meeting and Proxy Statement and Annual Report online OR you can receive a free paper or email copy of the material(s) by requesting prior to November 3, 2021. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.

THIS IS NOT A VOTABLE BALLOT This is an overview of the proposals being presented at the upcoming stockholder meeting. Please follow the instructions on the reverse side to vote these important matters. Vote at www.ProxyVote.com Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Sign up for E-delivery”. Voting Items Board Recommends D60865-P62109 1. The election of the two Class I director nominees identified in the accompanying proxy statement Nominees: 2. The approval, on an advisory basis, of the compensation of our named executive officers 1a. William Heissenbuttel 3. The ratification of the appointment of Ernst & Young LLP as our independent registered public accountant for the fiscal stub period ending December 31, 2021 1b. Jamie Sokalsky NOTE: Such other business as may properly come before the meeting or any adjournment thereof. For For For For