Exhibit 99.1
November 15, 2021
All Canadian Securities Regulatory Authorities
Dear Sirs:
Re: 2022 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: | December 13, 2021 | |
Record Date for Voting: | December 13, 2021 | |
Beneficial Ownership Determination Date: | December 13, 2021 | |
Meeting Date: | February 9, 2022 | |
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/ Josephine Man |
Josephine Man
Chief Financial Officer
Suite 1830, 1030 West Georgia Street, Vancouver, British Columbia, V6E 2Y3 t (604) 396 3066