6-K
Gold Royalty Corp. (GROY)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WashingtonD.C. 20549
FORM6-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 2024.
Commission File Number: 001-40099
GOLDROYALTY CORP.
(Translationof registrant’s name into English)
1188 West Georgia Street, Suite 1830
Vancouver, BC V6E 4A2
(Addressof 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.
| ☒<br> Form 20-F | ☐<br> Form 40-F |
|---|
INCORPORATIONBY 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. 333-276305, 333-265581, 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S-8 (FILE NO. 333-267421), AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS SUBMITTED, TO THE EXTENT NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.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.
GOLDROYALTY CORP.
| By: | /s/ Andrew Gubbels |
|---|---|
| Andrew<br> Gubbels | |
| Chief<br> Financial Officer | |
| Date: | June<br> 11, 2024 |
EXHIBITINDEX
| Exhibit Number | Description |
|---|---|
| 99.1 | Report of Voting Results |
Exhibit99.1
GOLD ROYALTY CORP.
(the“Company”)
AnnualGeneral Meeting June 11, 2024
REPORTOF VOTING RESULTS
(Section11.3 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 11, 2024 (the “Meeting”) and the outcome of such votes.
| Description<br> of Matter | Votes For | Votes<br> Against | ||||
|---|---|---|---|---|---|---|
| 1. | Each<br> of the following management nominees was elected as a director of the Company to hold office until the close of the next annual meeting<br> of shareholders or until he or she resigns or sooner ceases to hold office: | |||||
| a. | David<br> Garofalo | 49,847,222 | 9,601,311 | |||
| b. | Warren<br> Gilman | 54,611,106 | 4,837,426 | |||
| c. | Ken<br> Robertson | 50,465,929 | 8,982,604 | |||
| d. | Alan<br> Hair | 50,313,815 | 9,134,716 | |||
| e. | Karri<br> Howlett | 50,335,538 | 9,112,994 | |||
| f. | Angela<br> Johnson | 50,356,862 | 9,091,669 | |||
| Votes For | Votes<br> Withheld | |||||
| --- | --- | --- | --- | --- | --- | |
| 2. | PricewaterhouseCoopers<br> LLP, Chartered Professional Accountants, was appointed the Company’s auditor for the ensuing year and the Company’s board<br> of directors was authorized to fix the remuneration to be paid to the auditor. | 72,793,178 | 2,682,908 |
Date: June 11, 2024