Gold Royalty Corp 6-K, filed Jan 3, 2023
Gold Royalty Corp. (GROY)
About this 6-K
Gold Royalty Corp filed this 6-K on January 3, 2023.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 January 2023
Commission File Number 001-40099
GOLD ROYALTY CORP.
(Registrant’s name)
1030 West Georgia Street, Suite 1830
Vancouver, BC V6E 2Y3
(604) 396-3066
(Address of principal executive offices)
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 ☐ |
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
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. | ||
| Date: January 3, 2023 | By: | /s/ David Garofalo |
| Name: | David Garofalo | |
| Title: | Chief Executive Officer, President and Chairman | |
EXHIBIT INDEX
| Exhibit | Description of Exhibit | |
| 99.1 | Notice of Meeting and Record Date |
Exhibit 99.1
January 3, 2023
All Canadian Securities Regulatory Authorities
Dear Sirs:
Re: 2023 Annual General Meeting of Gold Royalty Corp.
As required by Section 2.2 of National Instrument 54-101, please be advised of the following:
| Issuer: | Gold Royalty Corp. | |
| Meeting Type: | Annual General Meeting | |
| CUSIP #: | 38071H106 | |
| Class of Security entitled to receive Notice: | Common | |
| Class of Security entitled to Vote: | Common | |
| Record Date for Notice: | January 30, 2023 | |
| Record Date for Voting: | January 30, 2023 | |
| Beneficial Ownership Determination Date: | January 30, 2023 | |
| Meeting Date: | March 28, 2023 | |
| Place of Meeting: | Vancouver, British Columbia | |
| Company sending materials directly to NOBOs: | No | |
| Company to pay for delivery of materials to OBOs: | Yes | |
| Notice-and-Access for Registered Holders: | Yes | |
| Registered Holders Stratification Criteria: | Not applicable | |
| Notice-and-Access for Beneficial Holders: | Yes | |
| Beneficial Holders Stratification Criteria: | Not applicable |
If you require further information, please contact the undersigned.
| Yours truly, | |
| GOLD ROYALTY CORP. | |
| /s/ Andrew Gubbels | |
| Andrew Gubbels | |
| Chief Financial Officer |
Suite 1830, 1030 West Georgia Street, Vancouver, British Columbia, V6E 2Y3 t (604) 396 3066