COMMON STOCK PURCHASE WARRANT GOLD ROYALTY CORP.Common Stock Purchase Warrant • March 2nd, 2021 • Gold Royalty Corp. • Gold and silver ores • New York
THIS COMMON STOCK PURCHASE WARRANT (the “Warrant”) certifies that, for value received, CEDE & CO. or its assigns (the “Holder”) is entitled, upon the terms and subject to the limitations on exercise and the conditions hereinafter set forth, at any time on or after the date hereof (the “Initial Exercise Date”) and on or prior to 5:00 p.m. (New York City time) on the three (3) year anniversary of the Initial Exercise Date (the “Termination Date”) but not thereafter, to subscribe for and purchase from Gold Royalty Corp., a corporation incorporated under the Canada Business Corporations Act (the “Company”), up to ______ shares (as subject to adjustment hereunder, the “Warrant Shares”) of Common Stock. The purchase price of one share of Common Stock under this Warrant shall be equal to the Exercise Price, as defined in Section 2(b). This Warrant shall initially be issued and maintained in the form of a security held in book-entry form and the Depository Trust Company or its nominee (“DTC”)
Gold Royalty Corp. and Continental Stock Transfer & Trust Company, as Warrant Agent Warrant Agency Agreement Dated as of ________________ [●], 20__ WARRANT AGENCY AGREEMENTWarrant Agency Agreement • February 22nd, 2021 • Gold Royalty Corp. • Gold and silver ores • New York
WARRANT AGENCY AGREEMENT, dated as of ________________ [●], 20__ (“Agreement”), between Gold Royalty Corp., a corporation incorporated under the Canada Business Corporations Act (the “Company”), and Continental Stock Transfer & Trust Company, a New York corporation (the “Warrant Agent”).
COMMON SHARES and _____________ Warrants of GOLD ROYALTY CORP. UNDERWRITING AGREEMENTUnderwriting Agreement • February 22nd, 2021 • Gold Royalty Corp. • Gold and silver ores • New York
The undersigned, Gold Royalty Corp., a corporation incorporated under the Canada Business Corporations Act (the “Company”), hereby confirms its agreement (this “Agreement”) with the several underwriters (such underwriters, including the Representatives (as defined below), the “Underwriters” and each an “Underwriter”) named in Schedule I hereto for which H.C. Wainwright & Co., LLC and BMO Capital Markets Corp. are each acting as a representative of the several Underwriters (the “Representatives” and if there are no Underwriters other than the Representatives, references to multiple Underwriters shall be disregarded and the term Representatives as used herein shall have the same meaning as Underwriter) on the terms and conditions set forth herein
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • December 27th, 2022 • Gold Royalty Corp. • Gold and silver ores • British Columbia
THIS EMPLOYMENT AGREEMENT (the “Agreement”) is entered into by and between Gold Royalty Corp., a company incorporated under the laws of Canada (the “Company”) and Samuel Mah, currently residing in the City of Maple Ridge in the Province of British Columbia (the “Executive”).
INVESTMENT AGREEMENTInvestment Agreement • February 7th, 2024 • Gold Royalty Corp. • Gold and silver ores • British Columbia
The Corporation accepts the subscription on the terms and conditions of this Agreement, including the attached “Terms and Conditions of Investment”.
ContractRoyalty Purchase Agreement • January 12th, 2021 • Gold Royalty Corp. • Gold and silver ores • British Columbia
[*] = Certain confidential information contained in this document, marked by brackets, is omitted because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed.
INDEMNITY AGREEMENTIndemnification Agreement • January 12th, 2021 • Gold Royalty Corp. • Gold and silver ores • British Columbia
GOLD ROYALTY CORP., a corporation incorporated under the federal laws of Canada and having an address at 1830 - 1030 West Georgia Street, Vancouver, British Columbia V6E 2Y3, Canada
ContractNet Smelter Returns Royalty Agreement • January 12th, 2021 • Gold Royalty Corp. • Gold and silver ores • British Columbia
Certain information marked as [***] has been excluded from this exhibit because it is both (i) not material and (ii) would be competitively harmful if publicly disclosed.
UNDERWRITING AGREEMENTUnderwriting Agreement • May 28th, 2024 • Gold Royalty Corp. • Gold and silver ores
The undersigned, National Bank Financial Inc. (“NBF”) and BMO Capital Markets Corp. (“BMO” and together with NBF the “Lead Underwriters”), together with H.C. Wainwright & Co., LLC, Haywood Securities Inc., Raymond James Ltd. and Scotia Capital Inc. (collectively, the “Underwriters”), understand that Gold Royalty Corp. (the “Company”) proposes to issue and sell an aggregate of 17,442,000 units in the capital of the Company (the “Initial Units”), at a price of $1.72 per Initial Unit (the “Issue Price”) for aggregate gross proceeds of $30,000,240. Each Initial Unit shall consist of one common share in the capital of the Company (each an “Initial Share” and collectively, the “Initial Shares”) and one common share purchase warrant of the Company (an “Initial Warrant” and collectively, the “Initial Warrants”).
CONSULTING AGREEMENT THIS AGREEMENT is made as of the 1st day of September, 2020Consulting Agreement • February 12th, 2021 • Gold Royalty Corp. • Gold and silver ores
GOLD ROYALTY CORP., a corporation incorporated under the federal laws of Canada and having an address at 1830 - 1030 West Georgia Street, Vancouver, British Columbia V6E 2Y3, Canada
EXECUTIVE EMPLOYMENT AGREEMENTExecutive Employment Agreement • April 11th, 2022 • Gold Royalty Corp. • Gold and silver ores • British Columbia
THIS EMPLOYMENT AGREEMENT (the “Agreement”) is entered into by and between Gold Royalty Corp., a company incorporated under the laws of Canada (the “Company”) and John Griffith, currently residing in the City of Toronto in the Province of Ontario (the “Executive”).
gold royalty corp. - and - ELY GOLD ROYALTIES INC. arrangement agreement June 21, 2021Arrangement Agreement • July 6th, 2021 • Gold Royalty Corp. • Gold and silver ores • British Columbia
NOW THEREFORE, in consideration of the covenants and agreements herein contained and other good and valuable consideration (the receipt and sufficiency of which are hereby acknowledged), the Parties hereto covenant and agree as follows:
