GOLD ROYALTY CORP.
ANNUAL MEETING
MONDAY, APRIL 20, 2026 AT 11:00 A.M. PDT FOR HOLDERS AS OF FEBRUARY 24, 2026 APRIL 16, 2026
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38071H106
David Garofalo, Andrew Gubbels
1A Election of Director - David Garofalo RECOMMENDATION: FOR
FOR AGAINST
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1B Election of Director - Warren Gilman RECOMMENDATION: FOR
FOR AGAINST
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1C Election of Director - Alan Hair RECOMMENDATION: FOR
FOR AGAINST
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1D Election of Director - Ken Robertson RECOMMENDATION: FOR
FOR AGAINST
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1E Election of Director - Karri Howlett RECOMMENDATION: FOR
FOR AGAINST
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1F Election of Director - Angela Johnson RECOMMENDATION: FOR
FOR AGAINST
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2 Appointment of PricewaterhouseCoopers LLP, Chartered RECOMMENDATION: FOR
Professional Accountants as Auditor of the Corporation for the ensuing year and authorizing the Directors to fix their remuneration.
FOR WITHHOLD
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* ISSUER CONFIRMATION COPY - INFO ONLY *
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2601 14TH AVENUE MARKHAM, ON L3R 0H9
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ANNUAL MEETING
GOLD ROYALTY CORP.
MONDAY, APRIL 20, 2026 AT 11:00 A.M. PDT
2200-1021 West Hastings Street Vancouver, BC
GOLD ROYALTY CORP.
1830 - 1188 WEST GEORGIA STREET, VANCOUVER, BC V6E 4A2
CANADA
APRIL 16, 2026
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