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ROYAL GOLD INC

For the period ended Dec 31, 2024. Filed Feb 13, 2025.

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About this filing

A company's yearly report to the SEC, with audited financial statements. It is the fullest account a company gives of its business, its finances and the risks it sees.

FY2024 · Filed Feb 13, 2025

RGLD$274.57-2.9%Stored close · as of Nov 10, 2026

Extracted filing text, with the paragraph anchors used by the comparison.

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ITEM 15. Exhibits and Financial Statement Schedules

(a)Financial Statements

Index to Financial Statements

Page
Report of Independent Registered Public Accounting Firm57
Consolidated Balance Sheets59
Consolidated Statements of Operations and Comprehensive Income60
Consolidated Statements of Changes in Equity61
Consolidated Statements of Cash Flows62
Notes to Consolidated Financial Statements63

(b)Exhibits

Exhibit No.Exhibit DescriptionFormFile No.ExhibitFiling Date
3.1Restated Certificate of Incorporation, as amended through May 26, 202310-Q001-133573.111/2/2023
3.2*Amended and Restated Bylaws, as amended through November 19, 2024
4.1*Description of capital stock
10.1Revolving Facility Credit Agreement, dated June 2, 2017, among Royal Gold, Inc., RG Mexico, Inc., the lenders from time to time party thereto, and HSBC Bank USA, National Association, as administrative agent for the lenders8-K001-1335710.16/6/2017
10.2Amendment and Consent to Revolving Facility Credit Agreement, dated May 15, 2018, among Royal Gold, Inc., certain subsidiaries of Royal Gold, Inc., the lenders from time to time party thereto, and the Bank of Nova Scotia, as administrative agent for the lenders10-K001-1335710.388/9/2018
10.3Second Amendment to Revolving Facility Credit Agreement, dated June 3, 2019, among Royal Gold, Inc., certain subsidiaries of Royal Gold, Inc., the lenders from time to time party thereto, and the Bank of Nova Scotia, as administrative agent for the lenders8-K001-1335710.16/6/2019
10.4Third Amendment to Revolving Facility Credit Agreement, dated September 20, 2019, among Royal Gold, Inc., certain subsidiaries of Royal Gold, Inc., the lenders from time to time party thereto, and the Bank of Nova Scotia as administrative agent for the lenders10-Q001-1335710.111/7/2019
10.5Fourth Amendment to Revolving Facility Credit Agreement, dated July 7, 2021, among Royal Gold, Inc., certain subsidiaries of Royal Gold, Inc., the lenders from time to time party thereto, and the Bank of Nova Scotia as administrative agent for the lenders8-K001-1335710.17/12/2021
10.6Fifth Amendment to Revolving Facility Credit Agreement, dated June 28, 2023, among Royal Gold, Inc., certain subsidiaries of Royal Gold, Inc., the lenders from time to time party thereto, and the Bank of Nova Scotia as administrative agent for the lenders8-K001-1335710.16/30/2023
10.7▲Royal Gold Deferred Compensation Plan for Non-Employee DirectorsS-8333-2193784.17/20/2017
10.8▲Form of Employment Agreement by and between Royal Gold, Inc. and each of William Heissenbuttel, Paul Libner, Martin Raffield, and Randy Shefman8-K/A001-1335710.11/3/2020
10.9▲Employment Contract effective January 1, 2019, by and between RGLD Gold AG and Daniel Breeze8-K001-1335710.11/7/2019
10.10▲Addendum to the Employment Contract, dated March 4, 2021, between RGLD Gold AG and Daniel Breeze8-K001-1335710.13/8/2021
10.11▲Form of Amendment to Employment Agreement with each of William Heissenbuttel, Dan Breeze, Paul Libner, Martin Raffield and Randy Shefman8-K001-1335710.14/11/2022
Exhibit No.Exhibit DescriptionFormFile No.ExhibitFiling Date
10.12▲Form of Amendment to Employment Agreement with each of William Heissenbuttel, Dan Breeze, Paul Libner, Martin Raffield and Randy Shefman8-K001-1335710.15/25/2022
10.13▲Form of Amendment to Employment Agreement with each of William Heissenbuttel, Dan Breeze, Paul Libner, Martin Raffield and Randy Shefman10-Q001-1335710.18/8/2024
10.14▲Consulting and Confidentiality Agreement, by and between Royal Gold Corporation and Mark Isto, effective as of September 14, 20238-K001-1335710.29/18/2023
10.15▲Letter Agreement between Royal Gold Corporation and Mark Isto, effective as of August 28, 202410-Q001-1335710.111/7/2024
10.16▲Form of Amended and Restated Indemnification Agreement entered into between Royal Gold, Inc. or certain subsidiaries and the directors and executive officers of Royal Gold, Inc. or its wholly owned subsidiaries8-K001-1335710.12/16/2023
10.17▲2015 Omnibus Long-Term Incentive Plan, as amendedS-8333-2193784.27/20/2017
10.18▲Form of Restricted Stock Agreement under Royal Gold’s 2015 Omnibus Long-Term Incentive Plan10-Q001-1335710.311/1/2018
10.19▲Form of Restricted Stock Agreement under Royal Gold’s 2015 Omnibus Long-Term Incentive Plan for grants after August 1, 202110-Q001-1335710.15/5/2022
10.20▲Form of Restricted Stock Unit Agreement under Royal Gold’s 2015 Omnibus Long-Term Incentive Plan10-Q001-1335710.411/1/2018
10.21▲Form of Restricted Stock Unit Agreement under Royal Gold’s 2015 Omnibus Long-Term Incentive Plan for grants after August 1, 202110-Q001-1335710.25/5/2022
10.22▲Form of Director Restricted Stock Agreement under Royal Gold’s 2015 Omnibus Long-Term Incentive Plan8-K001-1335710.23/8/2023
10.23▲Form of Director Restricted Stock Unit Agreement under Royal Gold’s 2015 Omnibus Long-Term Incentive Plan8-K001-1335710.43/8/2023
10.24▲Form of Performance Share Award Agreement under Royal Gold’s 2015 Omnibus Long-Term Incentive Plan10-Q001-1335710.711/1/2018
10.25▲Form of Performance Share Award Agreement under Royal Gold’s 2015 Omnibus Long-Term Incentive Plan for grants after August 1, 202110-Q001-1335710.35/5/2022
10.26▲Form of Incentive Stock Option Agreement under Royal Gold’s 2015 Omnibus Long-Term Incentive Plan10-Q001-1335710.111/1/2018
10.27▲Form of Stock Appreciation Rights Agreement under Royal Gold’s 2015 Omnibus Long-Term Incentive Plan10-Q001-1335710.211/1/2018
19.1*Insider Trading Policy
21.1*Subsidiaries of Royal Gold, Inc.
23.1*Consent of Independent Registered Public Accounting Firm
31.1*Certification of Chief Executive Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
31.2*Certification of Chief Financial Officer pursuant to Exchange Act Rules 13a-14(a) and 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
32.1*Certification of the Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
32.2*Certification of the Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
97.1Incentive Compensation Recoupment Policy10-K001-1335797.12/15/2024
Exhibit No.Exhibit DescriptionFormFile No.ExhibitFiling Date
101*The following financial statements from Royal Gold, Inc.’s Annual Report on Form 10-K for the year ended December 31, 2024, formatted in Inline XBRL: (a) Consolidated Statements of Cash Flows, (b) Consolidated Statements of Operations, (c) Consolidated Statements of Comprehensive Income, (d) Consolidated Balance Sheets, and (e) Notes to Consolidated Financial Statements, tagged as blocks of text and including detailed tags
104*Cover Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101)
*Filed or furnished herewith.
▲Identifies a management contract or compensation plan or arrangement.
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