Company: GROY-WT
Filing Date: 2025-11-06
Form Type: 8-A12B/A
Source: 0001493152-25-021027
Chunk: 5

Company: Gold Royalty Corp.
Filing Date: 2025-11-06
Form: 8-A12B/A
Chunk 5
---
 Acquiring Person became an Acquiring Person by inadvertence and such person has reduced its beneficial ownership such that it is no longer an Acquiring Person. The Board, acting in good faith, may, with the approval of a majority of votes cast by the Independent Shareholders voting in person or by proxy at a meeting duly called for that purpose, determine, at any time prior to the occurrence of a Flip-in Event, to waive the application of the Rights Plan for any Flip-in Event. The Board may, at its sole discretion, terminate or amend the Rights Plan prior to shareholder ratification.

Redemption

The Board, with prior written consent of the holders of Common Shares or the holders of Rights, at any time prior to the occurrence of a Flip-in Event, may redeem all of the outstanding Rights at a price of C$0.0001 each.

Amendment

The Board may amend the Rights Plan with the prior consent of the holders of Common Shares (or holders of Rights if the Separation Time has occurred). The Board, without such approval, may make amendments to the Rights Plan to correct any clerical or typographical error or which are required to maintain the validity of the Rights Plan as a result of any change in any applicable legislation, rules or regulations thereunder. Notwithstanding the foregoing, the Board may, at its sole discretion, amend the Rights Plan in any way prior to shareholder ratification.

Item 2. Exhibits.

| Exhibit 
 No.     
 3.1     
 3.2     |     | Description                                                                                                                            
 Articles                                                                                                                               
 of Incorporation, as presently in effect (incorporated by reference to Exhibit 3.1 to the Company’s Registration Statement             
 on Form F-1 filed with the SEC on January 12, 2021.                                                                                    
 Amended                                                                                                                                
 and Restated By-law No. 1 (incorporated by reference to Exhibit 3.2 to the Company’s Registration Statement on Form F-1 filed          
 with the SEC on January 12, 2021).                                                                                                     |
|:--------|:----|:---------------------------------------------------------------------------------------------------------------------------------------|
| 3.3     |     | By-law                                                                                                                                 
 No.2 (incorporated by reference to Exhibit 3.3 to the Company’s Registration Statement on Form F-1 filed with the SEC on January       
 12, 2021).                                                                                                                             |
| 4.1     |     | Shareholder                                                                                                                            
 Rights Plan Agreement, dated as of November 5,