Company: GROY-WT
Filing Date: 2025-11-06
Form Type: 8-A12B/A
Source: 0001493152-25-021027
Chunk: 1

Company: Gold Royalty Corp.
Filing Date: 2025-11-06
Form: 8-A12B/A
Chunk 1
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 that the rights to purchase common shares are being registered on NYSE American. No other changes are being made to the Form 8-A, which has been reproduced in its entirety below for ease of reference.

INFORMATION REQUIRED IN REGISTRATION STATEMENT

Item 1. Description of Registrant’s Securities to be Registered.

Background

On November 5, 2025, the Registrant’s board of directors (the “ Board”) approved the Registrant’s Shareholder Rights Plan (the “ Rights Plan”) as set forth in the Shareholder Rights Plan Agreement, dated November 5, 2025 (the “ Rights Plan Agreement”), subject to ratification by the shareholders of the Registrant. The purpose of the Rights Plan is to ensure, to the extent possible, that all shareholders of the Registrant are treated fairly in connection with any take-over offer or bid for the shares of the Registrant.

At a meeting of shareholders of the Registrant to be held within the next twelve months (the “ Meeting”), the shareholders of the Registrant are expected to vote to approve and ratify the Rights Plan and the issuance of one right (a “ Right”) for each common share, no par value (“ Common Share”), of the Registrant outstanding pursuant to the Rights Plan, which Common Shares are registered under Section 12(b) of the Securities Exchange Act of 1934, as amended, and listed on the New York Stock Exchange.

Summary of the Rights Plan

The following is a summary of the principal terms of the Rights Plan. This summary is qualified in its entirety by the provisions of the Rights Plan, a copy of which is incorporated by reference as an exhibit to this registration statement.

Effective Date and Term

The Rights Plan became effective on November 5, 2025, following approval by the Board on November 5, 2025. Under the terms of the Rights Plan, it will remain in effect for one year from adoption unless ratified by shareholders at a meeting held within twelve months, in which case it will continue for a three-year term from the date of shareholder ratification. All shareholders are permitted to vote on ratification and approval of the Rights Plan, other than those holders of Common Shares who are not Independent Shareholders (as defined below). If the Rights Plan is not ratified by Independent Shareholders at a meeting of shareholders of the Corporation to be held not more than twelve months following the date hereof, the Rights Plan will terminate.

Issue of Rights

One Right will be issued and will attach to each Common Share outstanding