エドガーで原本を確認する
U.S. SECURITIES AND EXCHANGE COMMISSION
Washington D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2025.
Commission File Number: 001-40099
GOLD ROYALTY CORP.
(Translation of registrant’s name into English)
1188 West Georgia Street, Suite 1830
Vancouver, BC V6E 4A2
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
| ☒ Form 20-F | ☐ Form 40-F |
INCORPORATION BY REFERENCE
EXHIBIT 99.1, INCLUDED WITH THIS REPORT, IS HEREBY INCORPORATED BY REFERENCE AS AN EXHIBIT TO THE REGISTRANT’S REGISTRATION STATEMENTS ON FORM F-3, AS AMENDED AND SUPPLEMENTED (FILE NOS. 333-280817, 333-280507, 333-276305, 333-267633, 333-270682) AND FORM S-8 (FILE NO. 333-267421), AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS SUBMITTED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| GOLD ROYALTY CORP. | ||
| By: | /s/ Andrew Gubbels | |
| Andrew Gubbels | ||
| Chief Financial Officer | ||
| Date: | June 16, 2025 | |
EXHIBIT INDEX
| Exhibit Number |
Description |
|
| 99.1 | Report of Voting Results |
Exhibit 99.1
GOLD ROYALTY CORP.
(the “Company”)
Annual General Meeting June 16, 2025
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 16, 2025 (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 | 56,716,390 | 8,894,966 | ||||||
| b. Warren Gilman | 58,246,426 | 7,364,930 | ||||||
| c. Ken Robertson | 56,472,581 | 9,138,775 | ||||||
| d. Alan Hair | 56,034,682 | 9,576,674 | ||||||
| e. Karri Howlett | 56,819,853 | 8,791,503 | ||||||
| f. Angela Johnson | 56,535,844 | 9,075,512 | ||||||
|
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. | 82,096,854 | 4,038,527 |
Date: June 16, 2025