Royal Gold Files Proxy Statement for Annual Meeting

Ticker: RGLD · Form: DEFA14A · Filed: 2025-09-03T00:00:00.000Z

Sentiment: neutral

Topics: proxy-statement, governance, annual-meeting

TL;DR

Royal Gold's proxy statement is out - time to vote on directors & pay.

AI Summary

Royal Gold, Inc. filed a Definitive Proxy Statement (DEFA14A) on September 3, 2025, for its annual meeting. The filing outlines the company's governance and shareholder matters, including the election of directors and executive compensation. Shareholders will vote on proposals presented by the company's board.

Why It Matters

This filing is crucial for shareholders as it details the proposals they will vote on, including director elections and executive compensation, directly impacting the company's leadership and financial structure.

Risk Assessment

Risk Level: low — This is a routine proxy filing detailing annual meeting matters and does not present new financial risks.

Key Players & Entities

FAQ

What type of filing is this?

This is a Definitive Proxy Statement (DEFA14A) filed by Royal Gold, Inc.

When was this filing made?

The filing was made on September 3, 2025.

What is the company's fiscal year end?

The company's fiscal year ends on December 31.

Where is Royal Gold, Inc. incorporated?

Royal Gold, Inc. is incorporated in Delaware (DE).

What is the primary business of Royal Gold, Inc. according to SIC code?

The Standard Industrial Classification (SIC) code is 6795, which corresponds to Mineral Royalty Traders.

From the Filing

0000085535-25-000134.txt : 20250903 0000085535-25-000134.hdr.sgml : 20250903 20250903164517 ACCESSION NUMBER: 0000085535-25-000134 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 3 FILED AS OF DATE: 20250903 DATE AS OF CHANGE: 20250903 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: 251290499 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 recordandmeetingdatereleas.htm DEFA14A Document UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.     ) x Filed by the Registrant o Filed by a Party other than the Registrant CHECK THE APPROPRIATE BOX: o Preliminary Proxy Statement o Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Definitive Proxy Statement x Definitive Additional Materials o Soliciting Material Under Rule 14a-12 Royal Gold, Inc. (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) PAYMENT OF FILING FEE (CHECK ALL BOXES THAT APPLY): x No fee required o Fee paid previously with preliminary materials o Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a6(i)(1) and 0-11 Royal Gold Announces Filing of Proxy Statement for the Acquisition of Sandstorm Gold Ltd. DENVER, COLORADO. September 3, 2025: ROYAL GOLD, INC. (NASDAQ: RGLD) (together with its subsidiaries, “Royal Gold” or the “Company,” “we” or “our”) announced today that it has filed a definitive proxy statement with the United States Securities and Exchange Commission (the “SEC”) for the Company’s previously announced strategic business combination transaction with Sandstorm Gold Ltd. (“Sandstorm”). Pursuant to an arrangement agreement entered into among Royal Gold, International Royalty Corporation, and Sandstorm on July 6, 2025, Royal Gold has agreed to acquire all of the issued and outstanding Sandstorm common shares and Sandstorm will become a wholly owned subsidiary of Royal Gold (the “Sandstorm Transaction”). All holders of record of Royal Gold common stock as of the close of business on Friday, August 29, 2025, will be entitled to vote their shares at the special meeting of stockholders (the “Special Meeting”) to approve the issuance of shares of Royal Gold common stock in connection with the Sandstorm Transaction. The Special Meeting is scheduled to take place on Thursday, October 9, 2025. The Royal Gold Board of Directors unanimously recommends that Royal Gold stockholders vote “FOR” the proposals as described in detail in the definitive proxy statement. Sandstorm will hold a separate shareholder meeting to obtain the required approval of its shareholders, which is currently expected to be held on October 9, 2025. In addition, Horizon Copper Corp. (“Horizon”) is expected to hold a meeting of its securityholders on October 9, 2025 to seek approval of Royal Gold’s proposed acquisition of Horizon (the “Horizon Transaction” and together with the Sandstorm Tr

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