Royal Gold Announces Executive and Director Changes

Ticker: RGLD · Form: 8-K · Filed: 2025-02-20T00:00:00.000Z

Sentiment: neutral

Topics: management-change, governance, officer-appointment

TL;DR

Royal Gold shakes up leadership and exec pay, effective Feb 20.

AI Summary

Royal Gold, Inc. announced on February 13, 2025, changes in its executive and director roles. The company elected new directors and appointed new officers, alongside adjustments to compensatory arrangements for certain officers. These changes are effective as of February 20, 2025.

Why It Matters

Changes in leadership and executive compensation can signal shifts in company strategy or governance, impacting investor confidence and future performance.

Risk Assessment

Risk Level: low — The filing reports routine corporate governance changes, not significant financial or operational risks.

Key Players & Entities

FAQ

What specific roles have been affected by these changes?

The filing indicates changes related to the departure of directors or certain officers, election of directors, appointment of certain officers, and compensatory arrangements of certain officers.

When were these changes officially reported?

The filing was made as of February 20, 2025, with the earliest event reported on February 13, 2025.

What is Royal Gold, Inc.'s state of incorporation?

Royal Gold, Inc. is incorporated in Delaware.

What is the principal executive office address for Royal Gold, Inc.?

The principal executive offices are located at 1144 15th Street, Suite 2500, Denver, CO 80202.

What is the Commission File Number for Royal Gold, Inc.?

The Commission File Number for Royal Gold, Inc. is 001-13357.

From the Filing

0000085535-25-000017.txt : 20250220 0000085535-25-000017.hdr.sgml : 20250220 20250220162642 ACCESSION NUMBER: 0000085535-25-000017 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250213 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20250220 DATE AS OF CHANGE: 20250220 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ROYAL GOLD INC CENTRAL INDEX KEY: 0000085535 STANDARD INDUSTRIAL CLASSIFICATION: MINERAL ROYALTY TRADERS [6795] ORGANIZATION NAME: 01 Energy & Transportation 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: 25645851 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-20250213.htm 8-K rgld-20250213 FALSE 0000085535 0000085535 2025-02-20 2025-02-20 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): February 13, 2025 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 5.02     Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers On February 13, 2025, Kevin McArthur notified Royal Gold, Inc. (the “Company”) of his intention to resign from the Company’s Board of Directors, effective upon the conclusion of the Company’s annual meeting of stockholders on May 22, 2025. Mr. McArthur will become chairman of the board of directors of First Quantum Minerals Ltd, effective May 8, 2025, and is resigning from the Company’s Board of Dir

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