Company: GROY-WT
Filing Date: 2025-03-20
Form Type: 20-F
Source: 0000950170-25-042306
Chunk: 72

Company: Gold Royalty Corp.
Filing Date: 2025-03-20
Form: 20-F
Item: Item 6
Chunk 72
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 The ESG Committee is appointed by our board of directors to, among other things, discharge the board's responsibilities relating to overseeing our processes as they relate to, and reviewing and making recommendations in respect of, health, safety, environmental, social, sustainability, climate-related matters, governance and other human capital matters (collectively, "ESG Matters").
 The ESG Committee is comprised of Ms. Howlett, Mr. Hair and Ms. Johnson. Each of the members of the ESG Committee is considered independent pursuant to NI 52-110 and the NYSE American Governance Rules. Ms. Howlett is the Chair of the ESG Committee.
 Among other things, the ESG Committee is responsible for:
 •reviewing with our senior management team our goals in respect of ESG Matters with a view to protect our interests;
 •approving and reviewing our ESG policy toward achievement of our goals relating to ESG Matters;
 •monitoring performance of our activities relating to ESG Matters in achieving such goals;
 •ensuring that management demonstrates and communicates its commitment to ESG Matters to our stakeholders, and as necessary and appropriate, engages with stakeholders in respect of ESG Matters, including companies in which we have an interest or which operates properties underlying our assets, and our employees, by fostering a culture of respect and accountability regarding such matters;
 •receiving and discussing with management regular environmental and sustainable development reports, including those that are received from operating companies, and those that relate to annual audits of operating companies with a view to ensuring the protection of our interests; and
 •reviewing our report on ESG Matters, if any.
 A copy of the ESG Committee charter is available on our website at www.goldroyalty.com.
 D. Employees
 As of December 31, 2024, we had 13 full time employees in Canada and 3 part time employees in Canada. We may from time to time rely upon and engage consultants on a contract basis to provide services, management and personnel who assist us to carry on our administrative, shareholder communication, project development and exploration activities in Canada and in the other jurisdictions in which we operate.
 E. Share Ownership
Information regarding the ownership of our common shares by our directors and executive officers is set forth in "Item 7. Major Shareholders and Related Party Transactions – A. Major Shareholders".
 F. Disclosure of registrant's action to recover erroneously awarded compensation
 Not applicable.