Company: GROY-WT
Filing Date: 2025-03-20
Form Type: 20-F
Source: 0000950170-25-042306
Chunk: 56

Company: Gold Royalty Corp.
Filing Date: 2025-03-20
Form: 20-F
Item: Item 6
Chunk 56
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 at an exercise of $2.59 per share held by Mr. Garofalo, Mr. Gubbels and Mr. Griffith have vested, respectively; 145,123, 67,548 and 67,548 Options at an exercise price of $1.24 per share held by Mr. Garofalo, Mr. Gubbels and Mr. Griffith have vested, respectively; and 100,000, 42,035, 126,562 and 59,105 Options at an exercise price of $4.85, $4.93, $2.59 and $1.24 per share held by Mr. Mah have vested, respectively. All such vested Options were out-of-the-money.
Director Compensation
 The following table sets forth information relating to compensation paid to the directors during the financial year ended December 31, 2024.
 
Name(1)             Fees Earned   Share-based Awards   Option-based Awards   Non-equity Incentive Plan Compensation   All Other Compensation     Total
                         ($)(2)               ($)(3)   ($)                   ($)                                      ($)                          ($)
Warren Gilman(4)         58,084              124,999   —                     —                                        —                        183,083
Ken Robertson(5)         40,013              107,143   —                     —                                        —                        147,156
Alan Hair(6)             36,375              107,143   —                     —                                        —                        143,518
Karri Howlett(7)         36,375              107,143   —                     —                                        —                        143,518
Angela Johnson(8)        29,069              107,143   —                     —                                        —                        136,212
Glenn Mullan(9)           9,104                    —   —                     —                                        —                          9,104
 __________
 Notes:
 (1)Compensation paid to Mr. Garofalo is disclosed above in the "Summary Compensation Table" and is not reported in this "Director Compensation" table.
 (2)Directors' fees are paid in Canadian dollars. For the purposes hereof, such amounts have been converted from Canadian dollars to U.S. dollars based upon an exchange rate of $0.7275 per Canadian dollar, being the weighted average exchange rate for the applicable period.
 (3)For 2024, these amounts represent the aggregate grant date fair value of RSUs,