Gold Royalty 6K Report of Voting Results | GROY 11 Jun 24

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	Description of Matter		Votes For		Votes Against
1.	Each of the following management nominees was elected as a director of the Company to hold office until the close of the next annual meeting of shareholders or until he or she resigns or sooner ceases to hold office:
	a.	David Garofalo		49,847,222		9,601,311
	b.	Warren Gilman		54,611,106		4,837,426
	c.	Ken Robertson		50,465,929		8,982,604
	d.	Alan Hair		50,313,815		9,134,716
	e.	Karri Howlett		50,335,538		9,112,994
	f.	Angela Johnson		50,356,862		9,091,669

			Votes For				Votes Withheld
2.	PricewaterhouseCoopers LLP, Chartered Professional Accountants, was appointed the Company’s auditor for the ensuing year and the Company’s board of directors was authorized to fix the remuneration to be paid to the auditor.			72,793,178				2,682,908

Gold Royalty (GROY) 6-KReport of Voting Results