Board and Particular Committee occupation to give protection to and maximize price for shareholders

VANCOUVER, BC, Nov. 5, 2025 /PRNewswire/ – Gold Royalty Corp. (“Gold Royalty” or the “Company“) (NYSE American: GROY) introduced nowadays that its board of administrators (the “Board“), at the advice of a not too long ago shaped particular committee of its detached administrators (the “Committee“), has followed a shareholder rights plan (the “Plan“) efficient straight away.

Next reviewing fresh buying and selling volumes and job, the Board followed the Plan to assistance assure that every one shareholders of the Corporate are handled similarly and reasonably within the match of any unsolicited take-over bid or alternative struggle to procure keep an eye on of the Corporate (together with by means of a “creeping take-over bid”). In recognize of such transactions, the Plan is meant to, amongst alternative issues:

• inspire attainable bidders to regard Gold Royalty shareholders reasonably and similarly and saving keep an eye on premiums and price for shareholders; and
• serve the Board and shareholders sufficient era to as it should be reply on an educated foundation, and give protection to appropriate criminal rights.

The Plan was once now not followed in line with any particular take-over bid or alternative proposal to procure keep an eye on of the Corporate, and the Corporate isn’t conscious about this sort of pending or pondered take-over bid or alternative proposal.

Pursuant to the Plan, one proper will probably be issued in recognize of every exceptional Gold Royalty habitual percentage at the document week, being November 17, 2025 and thereafter, one proper will mechanically tie to every brandnew habitual percentage issued via Gold Royalty. Every proper will turn into exercisable if an individual acquires recommended possession of 15% or extra of the phenomenal habitual stocks with out complying with the accepted bid provisions of the Plan. In such cases, every proper will entitle the holder (alternative than the obtaining individual) to buy supplementary Gold Royalty habitual stocks at a bargain to the next common marketplace worth. The Plan features a mechanism that applies a better 20% threshold to any entity that, in conjunction with its associates and joint actors, isn’t birthday party to any standstill or indistinguishable association with the Corporate.

The issuance of the rights is not going to have an effect on buying and selling of the GRC habitual stocks, and negative additional motion is needed via shareholders. The Plan has an preliminary promise of 3 years, only if it’s ratified via shareholders inside of 12 months of its adoption. If the Plan isn’t ratified via shareholders, the Plan, and any rights issued thereunder, will finish.

The Plan is contained in an promise between the Corporate and TSX Agree with Corporate, as rights agent, dated November 5, 2025, the entire textual content of which is to be had at the Corporate’s profile on SEDAR+ at www.sedarplus.ca and on EDGAR at www.sec.gov. The abstract of the Plan contained herein is certified in its entirety via the entire textual content of the Plan.

About Gold Royalty Corp.

Gold Royalty Corp. is a gold-focused royalty corporate providing ingenious financing answers to the metals and mining business. Its venture is to spend money on high quality, sustainable, and accountable mining operations to develop a assorted portfolio of valuable metals royalty and streaming pursuits that generate great long-term returns for our shareholders. Gold Royalty’s assorted portfolio these days is composed essentially of web smelter go back royalties on gold homes situated within the Americas.

Cautionary Observation on Ahead-Having a look Knowledge:

Positive of the ideas contained on this information reduce constitutes “forward-looking information” and “forward-looking statements” throughout the that means of appropriate Canadian and U.S. securities regulations (jointly, “forward-looking statements”), together with however now not restricted to statements referring to: expectancies referring to some great benefits of the Plan for the Corporate and Shareholders, the ratification of the Plan via the Corporate’s shareholders and the timing thereof and the Corporate’s focal point and venture. Such statements can also be most often recognized via the importance of phrases reminiscent of “may”, “will”, “expect”, “intend”, “believe”, “plans”, “anticipate” or indistinguishable phrases. Ahead-looking statements are based totally upon positive guesses and alternative noteceable elements, together with guesses of control in regards to the accuracy of the disclosure of the operators of the tasks underlying the Corporate’s tasks, their skill to succeed in disclosed plans and goals, macroeconomic statuses, commodity costs, and the Corporate’s skill to finance presen expansion and acquisitions. Ahead-looking statements are matter to various dangers, uncertainties and alternative elements which would possibly reason the unedited effects to be materially other from the ones expressed or implied via such forward-looking statements together with, amongst others, any incapability to any incapability of the operators of the homes underlying the Corporate’s royalty pursuits to explode proposed plans for such homes or to completed deliberate construction and manufacturing estimates and objectives, dangers alike to the operators of the tasks during which the Corporate holds pursuits, together with the a hit continuation of operations at such tasks via the ones operators, dangers alike to exploration, construction, allowing, infrastructure, working or technical difficulties on this sort of tasks, the affect of macroeconomic trends, the power of the Corporate to hold out its expansion plans and alternative elements prepared forth within the Corporate’s Annual Document on Method 20-F for the date ended December 31, 2024 and its alternative publicly filed paperwork below its profiles at www.sedarplus.ca and www.sec.gov. Despite the fact that the Corporate has tried to spot noteceable elements that might reason unedited effects to vary materially from the ones contained in forward-looking statements, there could also be alternative elements that reason effects to not be as expected, estimated or supposed. There can also be negative pledge that such statements will turn out to be correct, as unedited effects and presen occasions may vary materially from the ones expected in such statements. Accordingly, readers must now not playground undue reliance on forward-looking statements. The Corporate does now not adopt to replace any forward-looking statements, excluding in keeping with appropriate securities regulations.

SOURCE Gold Royalty Corp.