Royal Gold Reports Director Changes and Officer Appointments

Ticker: RGLD · Form: 8-K · Filed: 2025-05-27T00:00:00.000Z

Sentiment: neutral

Topics: governance, officer-appointment, director-change

TL;DR

Royal Gold swapped a director, hired new officers, and filed financial docs. Board changes are in play.

AI Summary

Royal Gold, Inc. filed an 8-K on May 27, 2025, reporting on the departure of director Robert W. McMillen and the election of new director Michael J. Bartley, effective May 22, 2025. The filing also covers the appointment of new officers and updates to compensatory arrangements. Additionally, it details the submission of matters to a vote of security holders and includes financial statements and exhibits.

Why It Matters

Changes in board composition and officer appointments can signal shifts in company strategy or governance, which are important for investors to monitor.

Risk Assessment

Risk Level: low — This filing primarily concerns routine corporate governance matters such as director changes and officer appointments, with no immediate financial distress or significant operational shifts indicated.

Key Players & Entities

FAQ

Who has been elected as a new director to the Royal Gold, Inc. board?

Michael J. Bartley has been elected as a new director to the Royal Gold, Inc. board, effective May 22, 2025.

Who has departed from the Royal Gold, Inc. board of directors?

Robert W. McMillen has departed from the Royal Gold, Inc. board of directors, effective May 22, 2025.

What is the filing date of this 8-K report for Royal Gold, Inc.?

The 8-K report for Royal Gold, Inc. was filed on May 27, 2025.

What other items are covered in this 8-K filing besides director changes?

This 8-K filing also covers the appointment of certain officers, updates to compensatory arrangements, the submission of matters to a vote of security holders, and includes financial statements and exhibits.

In which state was Royal Gold, Inc. incorporated?

Royal Gold, Inc. was incorporated in Delaware.

From the Filing

0000085535-25-000085.txt : 20250527 0000085535-25-000085.hdr.sgml : 20250527 20250527164608 ACCESSION NUMBER: 0000085535-25-000085 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20250522 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20250527 DATE AS OF CHANGE: 20250527 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 EIN: 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: 25989416 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-20250522.htm 8-K rgld-20250522 FALSE 0000085535 0000085535 2025-05-27 2025-05-27 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 22, 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 May 22, 2025, as further described in Item 5.07 below, the stockholders of Royal Gold, Inc. (the “Company”) approved the Royal Gold, Inc. 2025 Incentive Plan (the “Plan”) at the Company’s annual meeting of stockholders (the “Annual Meeting”). The Plan previously had been appro

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