Royal Gold Files Annual Meeting Proxy Statement

Ticker: RGLD · Form: DEFA14A · Filed: 2025-08-05T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, annual-meeting, governance

Related Tickers: RGLD

TL;DR

Royal Gold dropped its proxy statement for the annual meeting. Vote your shares!

AI Summary

Royal Gold, Inc. filed a DEFA14A on August 5, 2025, detailing its annual meeting information. The filing includes standard corporate governance disclosures and information relevant to shareholders, such as executive compensation and board nominations. No specific financial transactions or major corporate events are highlighted in this preliminary filing.

Why It Matters

This filing provides shareholders with essential information to exercise their voting rights at the upcoming annual meeting, influencing the company's governance and strategic direction.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an annual meeting, not indicating any immediate financial distress or significant new risks.

Key Players & Entities

FAQ

What is the purpose of a DEFA14A filing?

A DEFA14A filing, also known as a definitive proxy statement, is used to solicit shareholder votes for an annual meeting, providing detailed information on matters to be voted upon, such as director elections and executive compensation.

When was this DEFA14A filed by Royal Gold, Inc.?

Royal Gold, Inc. filed this DEFA14A on August 5, 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 of Royal Gold, Inc. are located at 1144 15th Street, Suite 2500, Denver, CO 80202.

Does this filing indicate any immediate financial events or transactions?

No, this DEFA14A filing is a proxy statement for the annual meeting and does not report any immediate financial events or transactions.

From the Filing

0000085535-25-000114.txt : 20250805 0000085535-25-000114.hdr.sgml : 20250805 20250805074144 ACCESSION NUMBER: 0000085535-25-000114 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 15 FILED AS OF DATE: 20250805 DATE AS OF CHANGE: 20250805 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: 251182837 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 a2025-08x05defa14akansanshi.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): August 5, 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 August 5, 2025, Royal Gold, Inc. (“Royal Gold”) issued a press release announcing the entry of RGLD Gold AG, a wholly owned subsidiary of Royal Gold, into a precious metals purchase agreement for gold deliveries referenced to copper production from the Kansanshi copper-gold mine in Zambia. 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 August 5, 2025, Royal Gold made available an investor presentation relating to the precious metals purchase agreement. A copy of the investor presentation is furnished as Exhibit 99.2 hereto and is incorporated into this Item 7.01 by reference. The information furnished under this Item 7.01, including the exhibits, will not be deemed

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