At a special meeting of Ely Gold held August 17, 2021 the Ely Gold Shareholders overwhelmingly approved a special resolution authorizing the previously announced business combination between Ely Gold and Gold Royalty Corp. to be completed by way of statutory plan of arrangement under the British Columbia Business Corporations Act.
On August 23, 2021, the Ely Gold Shares were delisted from the TSX Venture Exchange and the OTCQX.
Ely Gold Shareholders that own their Ely Gold shares trough a broker or other intermediary should contact such broker or other intermediary regarding their receipt of GRC common shares under the Arrangement.
For information regarding the new Gold Royalty Corp. share certificates, please contact AST Trust Company (Canada) by dialing 1-800-387-0825 (within and outside North America).
For additional information, please contact :