Company: GROY-WT
Filing Date: 2025-03-20
Form Type: 20-F
Source: 0000950170-25-042306
Chunk: 46

Company: Gold Royalty Corp.
Filing Date: 2025-03-20
Form: 20-F
Item: Item 6
Chunk 46
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Director                                                                                                                                                                                                                                                                                                                                                                                                                                                               
Hong Kong, China                                                                                                                                                                                                                                                                                                                                                                                                                                                       
Ken Robertson(2)(4)(6)                   70   Consultant for financial reporting and litigation support services since 2015.                                                                                                                                                                                                                                                                                                                             November 2020 
Director                                                                                                                                                                                                                                                                                                                                                                                                                                                               
Vancouver, British Columbia, Canada                                                                                                                                                                                                                                                                                                                                                                                                                                    
Alan Hair(2)(3)(5)(6)                    63   Retired senior mining executive. Interim Chief Executive Officer of Great Panther Mining Limited ("Great Panther"), a public company formerly listed on the TSX and NYSE American, from February 2022 to October 2022.                                                                                                                                                                                     November 2020 
Director                                                                                                                                                                                                                                                                                                                                                                                                                                                               
Toronto, Ontario, Canada                                                                                                                                                                                                                                                                                                                                                                                                                                               
Karri Howlett(3)(4)(5)(6)                49   Principal of Karri Howlett Consulting since 2006.                                                                                                                                                                                                                                                                                                                                                          February 2022 
Director                                                                                                                                                                                                                                                                                                                                                                                                                                                               
Saskatoon, Saskatchewan, Canada                                                                                                                                                                                                                                                                                                                                                                                                                                        
Angela Johnson(3)(5)(6)                  41   Vice President of Corporate Development and Sustainability of Faraday Copper Corp., a company listed on the TSX and OTCQX Exchange, since April 2022. Corporate Development Manager at Silvercorp, a company listed on the TSX and NYSE American, from December 2020 to March 2022. Exploration Manager of Calibre Mining Corp., an exploration and mining company, from November 2019 to December 2020.   March 2023    
Director                                                                                                                                                                                                                                                                                                                                                                                                                                                               
Vancouver, British Columbia, Canada                                                                                                                                                                                                                                                                                                                                                                                                                                    
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 Notes:
 (1)Andrew Gubbels was appointed as Chief Financial Officer effective January 1, 2023. 
 (2)Member of the audit committee or our board of directors ("Audit Committee"). 
 (3)Member of the nominating and corporate governance committee of our board of directors ("Nominating and Corporate Governance Committee").
 (4)Member of the compensation committee of our board of directors ("Compensation Committee"). 
 (5)Member of the Environmental, Social and Governance ("ESG") committee of our board of directors ("ESG Committee"). 
 (6)Independent director under the rules of the NYSE American Company Guide and Canadian National Instrument 52-110 – Audit Committees ("NI 52-110").
 Biographies
 Executive Officers
David Garofalo, Chairman, Chief Executive Officer, President and Director
Mr. Garofalo has served as our