Attached files
| file | filename |
|---|---|
| EX-99.1 - Rise Gold Corp. | ex991.htm |
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): September 18, 2020
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 þ
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. q
Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 18, 2020, Corporation announced the results of the 2020 Special Meeting of Stockholders (the “Special Meeting”). The proposal to increase the authorized number of shares of common stock of the Corporation was approved at today’s Special Meeting. Under Nevada State law, in order to approve an amendment to the authorized number of common shares, a majority of the outstanding shares must approve the measure. The final voting results are indicated below.
1.Amendment to the Corporation’s Articles of Incorporation to increase the authorized number of shares of common stock with a par value of $0.001 from 40,000,000 to 400,000,000
Votes For % |
| Votes For |
|
| Votes Against |
|
| Abstain |
|
| ||||
58.087 |
|
| 15,356,511 |
|
|
| 307,634 |
|
|
| 70 |
|
|
|
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
On September 18, 2020, the Company issued a press release to announce corrected results of the Company’s Special Meeting. A copy of the press release is included as Exhibit 99.1
Exhibit
No.Description
99.1Press release dated September 18, 2020
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:September 18, 2020
RISE GOLD CORP.
/s/ Benjamin Mossman
Benjamin Mossman
Chief Executive Officer