Royal Gold Files DEFA14A Proxy Statement

TL;DR

Royal Gold (RGLD) filed its proxy statement for shareholder votes. Expect updates on governance and strategy.

AI Summary

Royal Gold, Inc. filed a DEFA14A on July 7, 2025, related to its annual meeting or solicitation of proxies. The filing details the company's corporate structure, including its incorporation in Delaware and its principal executive offices located at 1144 15th Street, Suite 2500, Denver, CO 80202. The company operates in the Mineral Royalty Traders sector.

Why It Matters

This filing is important for shareholders as it outlines the agenda and proposals for the company's upcoming meeting, influencing corporate governance and strategic decisions.

Risk Assessment

Risk Level: low — This filing is a routine proxy statement and does not contain new material financial information or significant strategic shifts that would inherently increase risk.

Key Numbers

• 20250707 — Filing Date (Date the DEFA14A was filed with the SEC.)
• 1231 — Fiscal Year End (Indicates the end of Royal Gold's fiscal year.)

Key Players & Entities

• ROYAL GOLD INC (company) — Filer
• Delaware (company) — State of Incorporation
• 1144 15th Street, Suite 2500, Denver, CO 80202 (company) — Principal Executive Offices
• 0000085535-25-000096 (dollar_amount) — Accession Number

FAQ

From the Filing

0000085535-25-000096.txt : 20250707 0000085535-25-000096.hdr.sgml : 20250707 20250707072805 ACCESSION NUMBER: 0000085535-25-000096 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 25 FILED AS OF DATE: 20250707 DATE AS OF CHANGE: 20250707 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: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-13357 FILM NUMBER: 251106978 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 DEFA14A 1 a2025-07x07defa14asigning8.htm DEFA14A Document 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): July 7, 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) x 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 7.01     Regulation FD Disclosure On July 7, 2025, Royal Gold, Inc. (“Royal Gold”) announced its entry into arrangement agreements with each of Sandstorm Gold Ltd. (“Sandstorm”) and Horizon Copper Corp. (“Horizon”), pursuant to which, on the terms and subject to the conditions set forth therein, Royal Gold will acquire Sandstorm in an all-stock transaction and Royal Gold will acquire Horizon in an all-cash transaction (the “Transactions”). A copy of the press release is furnished as Exhibit 99.1 hereto and is incorporated into this Item 7.01 by reference. Also on July 7, 2025, Royal Gold issued an investor presentation relating to the Transactions. A copy of the investor presentation is furnished as Exhibit 99.2 hereto and is incorporated int