Exhibit 99.1
February 2, 2023
All Canadian Securities Regulatory Authorities
Dear Mesdames/Sirs:
Re: 2023 Annual General Meeting of Gold Royalty Corp. (AMENDMENT)
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 (Amended) |
CUSIP #: | 38071H106 |
Class of Security entitled to receive Notice: | Common |
Class of Security entitled to Vote: | Common |
Record Date for Notice: | January 30, 2023 |
Record Date for Voting: | January 30, 2023 |
Beneficial Ownership Determination Date: | January 30, 2023 |
Meeting Date: | March 28, 2023 |
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/ Andrew Gubbels
Andrew Gubbels
Chief Financial Officer
Suite 1830, 1030 West Georgia Street, Vancouver, British Columbia, V6E 2Y3 t (604) 396 3066