Royal Gold Files 8-K on Shareholder Vote Matters

Ticker: RGLD · Form: 8-K · Filed: 2024-05-28T00:00:00.000Z

Sentiment: neutral

Topics: corporate-governance, shareholder-vote

TL;DR

Royal Gold filed an 8-K for shareholder vote matters. Expect updates on corporate decisions.

AI Summary

Royal Gold, Inc. filed an 8-K on May 28, 2024, reporting on a submission of matters to a vote of security holders. The filing date for the report is May 23, 2024. The company is incorporated in Delaware and its principal executive offices are located in Denver, Colorado.

Why It Matters

This filing indicates that Royal Gold, Inc. is engaging with its shareholders on important corporate decisions, which could impact the company's governance and future direction.

Risk Assessment

Risk Level: low — The filing is a routine disclosure of matters submitted for a shareholder vote, not indicating any immediate financial distress or significant operational change.

Key Players & Entities

FAQ

What specific matters were submitted to a vote of security holders?

The filing states that it is a 'Submission of Matters to a Vote of Security Holders' but does not detail the specific matters within the provided text.

When was the earliest event reported in this 8-K filing?

The earliest event reported in this 8-K filing was on May 23, 2024.

What is Royal Gold, Inc.'s IRS Employer Identification Number?

Royal Gold, Inc.'s IRS Employer Identification Number is 84-0835164.

Where are Royal Gold, Inc.'s principal executive offices located?

Royal Gold, Inc.'s principal executive offices are located at 1144 15th Street, Suite 2500, Denver, CO 80202.

Under which section of the Securities Exchange Act of 1934 is this 8-K filed?

This 8-K is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.

From the Filing

0000085535-24-000018.txt : 20240528 0000085535-24-000018.hdr.sgml : 20240528 20240528075117 ACCESSION NUMBER: 0000085535-24-000018 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20240523 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20240528 DATE AS OF CHANGE: 20240528 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROYAL GOLD INC CENTRAL INDEX KEY: 0000085535 STANDARD INDUSTRIAL CLASSIFICATION: MINERAL ROYALTY TRADERS [6795] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 840835164 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-13357 FILM NUMBER: 24986303 BUSINESS ADDRESS: STREET 1: 1144 15TH STREET STREET 2: SUITE 2500 CITY: DENVER STATE: CO ZIP: 80202 BUSINESS PHONE: 303-573-1660 MAIL ADDRESS: STREET 1: 1144 15TH STREET STREET 2: SUITE 2500 CITY: DENVER STATE: CO ZIP: 80202 FORMER COMPANY: FORMER CONFORMED NAME: ROYAL GOLD INC /DE/ DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: ROYAL RESOURCES CORP DATE OF NAME CHANGE: 19870517 FORMER COMPANY: FORMER CONFORMED NAME: ROYAL RESOURCES EXPLORATION INC DATE OF NAME CHANGE: 19810716 8-K 1 rgld-20240523.htm 8-K rgld-20240523 FALSE 0000085535 0000085535 2024-05-08 2024-05-08 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 23, 2024 Royal Gold, Inc. (Exact name of registrant as specified in its charter) Delaware 001-13357 84-0835164 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.) 1144 15th Street , Suite 2500 , Denver , CO 80202 (Address of principal executive offices) (Zip Code) Registrant’s telephone number, including area code: ( 303 ) 573-1660 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class: Trading Symbol Name of each exchange on which registered: Common Stock, $0.01 par value RGLD Nasdaq Global Select Market Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company o If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o Item 5.07     Submission of Matters to a Vote of Security Holders Royal Gold, Inc. (the “Company”) held its 2024 annual meeting of stockholders on May 23, 2024. Stockholders voted on, and approved, the following proposals at the annual meeting: Proposal 1 – Election of two Class I director nominees to serve until the Company’s 2027 annual meeting of stockholders: Director For Against Abstain Broker Non-Votes William Heissenbuttel 53,159,592 530,621 51,011 5,025,850 Jamie Sokalsky 52,004,327 1,686,062 50,835 5,025,850 Proposal 2 – Approval, on an advisory basis, of the compensation of the Company’s named executive officers: For Against Abstain Broker Non-Votes 52,626,56

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