Docoh
Loading...

RYES Rise Gold

Filed: 2 Jul 21, 4:43pm

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):  June 30, 2021

RISE GOLD CORP.

(Exact Name of Registrant as Specified in Charter)

Nevada

000-53848

30-0692325

(State or other jurisdiction of incorporation)

(Commission File Number)

(IRS Employer Identification No.)

650 - 669 Howe Street

Vancouver, British Columbia

Canada

(Address of principal executive offices)

V6C 0B4

(Zip Code)

Registrant's telephone number, including area code:  (604) 260-4577

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:

[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)

[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))

[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the exchange Act (17 CFR 240.13e -4)

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

 

Trading Symbol(s)

 

Name of exchange on which registered

N/A

 

N/A

 

N/A

 

 

 

 

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2).

Emerging growth company ☒

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. ❏


Item 5.07  Submission of Matters to a Vote of Security Holders.

On June 30, 2021, Rise Gold Corp. (the "Corporation") held its 2021 Annual Meeting of Shareholders, (the "Annual Meeting"). The proposals voted upon at the Annual Meeting and the final voting results are indicated below.

1. To fix the number of directors to be elected at five (5)

The number of directors to be elected, fixed at five (5), was approved. The voting results were as follows:

 

 

 

 

 

 

For

 

Against

 

Abstain

 

Broker Non-Votes

9,424,440

 

13,363

 

0

 

0

       

2. Election of Directors

Nominee  Votes For %  Votes For  Votes Withheld  Broker
Non-Votes
 
Benjamin W. Mossman  98.96% 9,339,440  38,363  0 
Thomas I. Vehrs  99.86% 9,424,440  13,363  0 
John G. Proust  99.86% 9,424,440  13,363  0 
Murray Flanigan  99.83% 9,421,513  16,290  0 
Lawrence Lepard  99.86% 9,424,440  13,363  0 

3. Appointment of Davidson & Company LLP. Chartered Professional Accountants

Votes For %

 

Votes For

 

 

Votes Against

 

 

Votes Abstain

 

 

Broker
Non-Votes

99.59

 

 

9,398,981

 

 

 

1,810

 

 

 

13,363

 

 

 

23,649

Item 9.01  Financial Statements and Exhibits

(d) Exhibits.

On June 30, 2021, the Company issued a press release to announce results of the Company's Annual General Meeting. A copy of the press release is included as Exhibit 99.1

Exhibit

No.

 Description
   
99.1 Press release dated June 30, 2021


SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date: July 2, 2021

RISE GOLD CORP.

/s/ Benjamin Mossman
Benjamin Mossman
Chief Executive Officer