Gold Royalty Corp 6-K, filed Feb 10, 2022
Gold Royalty Corp. (GROY)
About this 6-K
Gold Royalty Corp filed this 6-K on February 10, 2022.
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 February 2022.
Commission File Number: 001-40099
GOLD ROYALTY CORP.
(Translation of registrant’s name into English)
Suite 1830, 1030 West Georgia Street, Vancouver, British Columbia, Canada
(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 |
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): ☐
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
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): ☐
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
EXHIBIT INDEX
| Exhibit Number | Description | |
| 99.1 | News Release dated February 10, 2022 – Gold Royalty Announces Voting Results | |
| 99.2 | Report of Voting Results |
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/ Josephine Man | |
| Josephine Man | ||
| Chief Financial Officer | ||
| Date: | February 10, 2022 | |
Exhibit 99.1
FOR IMMEDIATE RELEASE
Gold Royalty ANNOUNCES VOTING RESULTS
Vancouver, British Columbia – February 10, 2022 – Gold Royalty Corp. (“GRC” or the “Company”) (NYSE American: GROY) is pleased to announce that at its annual general meeting held on February 9, 2022 (the “Meeting”), all nominees listed in its management information circular dated December 14, 2021 were elected as directors of the Company.
A quorum of 39.722% of the votes attached to the outstanding shares of the Company was present in person or by proxy at the Meeting.
Each of the following six nominees proposed by management was elected as a director on a vote by ballot. The results of such vote were as follows:
| Director | Total Votes For | Total Votes Withheld | % of Votes For | |||||
| David Garofalo | 41,130,249 | 1,834,737 | 95.73 | % | ||||
| Warren Gilman | 39,506,797 | 3,458,189 | 91.95 | % | ||||
| Amir Adnani | 37,556,989 | 5,407,997 | 87.41 | % | ||||
| Ken Robertson | 42,451,141 | 513,845 | 98.80 | % | ||||
| Alan Hair | 41,032,657 | 1,932,329 | 95.50 | % | ||||
| Glenn Mullan | 36,332,140 | 6,632,846 | 84.56 | % | ||||
In addition, at the Meeting, shareholders approved the appointment of PricewaterhouseCoopers LLP, Chartered Professional Accountants, as the Company’s auditor for the ensuing year and the authorization of the board to fix the auditor’s remuneration.
Detailed voting results for the Meeting are available on SEDAR at www.sedar.com.
About Gold Royalty Corp.
Gold Royalty Corp. is a gold-focused royalty company offering creative financing solutions to the metals and mining industry. Its mission is to acquire royalties, streams and similar interests at varying stages of the mine life cycle to build a balanced portfolio offering near, medium and longer-term attractive returns for its investors. Gold Royalty’s diversified portfolio currently consists of net smelter return royalties on gold properties located in the Americas.
Additional Information
For additional information, please contact:
Gold Royalty Corp.
Telephone: (833) 396-3066
Email: info@goldroyalty.com
Exhibit 99.2
GOLD ROYALTY CORP.
(the “Company”)
Annual General Meeting February 9, 2022
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 February 9, 2022 (the “Meeting”) and the outcome of such votes.
| Description of Matter | Votes For | Votes Withheld | ||||||||
| 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 | 41,130,249 | 1,834,737 | ||||||||
| b. Warren Gilman | 39,506,797 | 3,458,189 | ||||||||
| c. Amir Adnani | 37,556,989 | 5,407,997 | ||||||||
| d. Ken Robertson | 42,451,141 | 513,845 | ||||||||
| e. Alan Hair | 41,032,657 | 1,932,329 | ||||||||
| f. Glenn Mullan | 36,332,140 | 6,632,846 | ||||||||
| 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. | 52,992,465 | 165,218 | |||||||
Date: February 10, 2022