Gold Royalty (GROY) shareholders approve board slate and auditor
Rhea-AI Filing Summary
Gold Royalty Corp. reported the results of its April 20, 2026 annual general meeting. Shareholders elected six management nominees—David Garofalo, Warren Gilman, Alan Hair, Ken Robertson, Karri Howlett, and Angela Johnson—as directors to serve until the next annual meeting or earlier departure.
Shareholders also approved the appointment of PricewaterhouseCoopers LLP as the company’s auditor for the ensuing year and authorized the board to set the auditor’s compensation. All matters received strong majority support, indicating broad backing for the existing board and audit arrangements.
Positive
- None.
Negative
- None.
Key Figures
Garofalo votes for: 86,720,939 votes
Garofalo votes against: 2,301,592 votes
Auditor votes for: 142,404,951 votes
+2 more
5 metrics
Garofalo votes for
86,720,939 votes
Election of director David Garofalo at April 20, 2026 AGM
Garofalo votes against
2,301,592 votes
Election of director David Garofalo at April 20, 2026 AGM
Auditor votes for
142,404,951 votes
Appointment of PricewaterhouseCoopers LLP as auditor
Auditor votes withheld
744,390 votes
Appointment of PricewaterhouseCoopers LLP as auditor
Meeting date
April 20, 2026
Annual general meeting and voting results report date
Key Terms
Form 6-K, foreign private issuer, Report of Voting Results, National Instrument 51-102, +1 more
5 terms
Form 6-K regulatory
"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A Form 6-K is a report that companies listed in certain countries file to provide important updates, such as financial results, corporate changes, or other significant information, to regulators and investors. It functions like an official company update or news release, helping investors stay informed about developments that could affect their investment decisions.
foreign private issuer regulatory
"FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16"
A foreign private issuer is a company organized outside the United States that meets tests showing it is primarily foreign-controlled and therefore qualifies for a different set of U.S. reporting rules. For investors, that means the company files less frequent or differently formatted disclosures with U.S. regulators and may follow home-country accounting and governance practices, so buying its stock is like dining at a well-reviewed restaurant that follows its home kitchen’s rules instead of the local menu — you get access but should check what standards apply.
Report of Voting Results regulatory
"Exhibit 99.1 | | Report of Voting Results"
National Instrument 51-102 regulatory
"REPORT OF VOTING RESULTS (Section 11.3 of National Instrument 51-102"
National Instrument 51-102 is a Canadian securities rule that requires public companies to regularly publish clear, standardized information about their finances and significant developments, such as quarterly and annual reports, management discussion and analysis, and notices of material changes. For investors it acts like a rule forcing businesses to keep their financial “windows” clear and up to date, making it easier to compare companies, spot risks, and make informed decisions.
auditor financial
"was appointed the Company’s auditor for the ensuing year"
An auditor is an independent professional who examines a company’s financial records, accounting systems, and internal controls to confirm that reported numbers are accurate and follow the rules. For investors, an auditor’s review is like a third‑party inspector for a house: it reduces the risk of hidden problems, makes financial statements more trustworthy, and helps investors judge whether a company’s reported results reflect reality.
AI-generated analysis. How Rhea-AI works. Not financial advice.
FAQ
Which directors were elected at Gold Royalty Corp.’s 2026 annual general meeting?
Shareholders elected David Garofalo, Warren Gilman, Alan Hair, Ken Robertson, Karri Howlett, and Angela Johnson as directors. Each will serve until the close of the next annual meeting or until resignation or earlier departure from the board.
How many votes did Gold Royalty Corp.’s lead director nominee receive at the 2026 AGM?
Director nominee David Garofalo received 86,720,939 votes for and 2,301,592 votes against. This strong majority indicates broad shareholder support for his continued role on Gold Royalty Corp.’s board of directors.
Who was appointed auditor for Gold Royalty Corp. (GROY) for the ensuing year?
PricewaterhouseCoopers LLP, Chartered Professional Accountants, was appointed as auditor for the ensuing year. Shareholders also authorized the board of directors to fix the remuneration to be paid to the auditor following this appointment.
What were the voting results for Gold Royalty Corp.’s auditor appointment?
The appointment of PricewaterhouseCoopers LLP as auditor received 142,404,951 votes for and 744,390 votes withheld. This outcome reflects very strong shareholder support for retaining the existing audit firm for the upcoming year.
Under which rule was Gold Royalty Corp.’s April 2026 report filed with the SEC?
The report was filed on Form 6-K as a report of a foreign private issuer pursuant to Rule 13a-16 or 15d-16 under the Securities Exchange Act of 1934, covering the month of April 2026.