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Rise Gold Announces Results from Annual General Meeting

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Rise Gold Corp. (CSE: RISE) (OTCQX: RYES) announced the successful passing of all proposed resolutions at its annual general meeting. Shareholders approved the election of Joseph E. Mullin III, Thomas I. Vehrs, Lawrence W. Lepard, Daniel Oliver Jr., and Clynton R. Nauman as directors. Davidson & Company LLP was re-appointed as auditors. Additionally, shareholders approved the continuation of the company's stock option plan and endorsed, on a non-binding advisory basis, both the executive compensation disclosure and annual stockholder advisory votes on executive compensation.

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Grass Valley, California--(Newsfile Corp. - November 20, 2024) - Rise Gold Corp. (CSE: RISE) (OTCQX: RYES) (the "Company") announces that all proposed resolutions were passed at the Company's annual general meeting of shareholders held today's date. Joseph E. Mullin III, Thomas I. Vehrs, Lawrence W. Lepard, Daniel Oliver Jr. and Clynton R. Nauman were all elected as directors of the Company for the coming year and Davidson & Company LLP were re-appointed as auditors of the Company for the ensuing year. Shareholders also approved: (i) the continuation of the Company's stock option plan; (ii) approved, on a non-binding advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement pursuant to the executive compensation disclosure rules of the United States Securities and Exchange Commission (the "SEC"); and (iii) approved, on a non-binding advisory basis, seeking stockholder advisory votes on executive compensation on an annual basis.

About Rise Gold Corp.

Rise Gold is an exploration-stage mining company incorporated in Nevada, USA. The Company's principal asset is the historic past-producing Idaho-Maryland Gold Mine located in Nevada County, California, USA.

On behalf of the Board of Directors:

Joseph Mullin
President, CEO and Director
Rise Gold Corp.

For further information, please contact:

RISE GOLD CORP.
345 Crown Point Circle, Suite 600
Grass Valley, California, USA 95945
T: 530.433.0188
info@risegoldcorp.com
www.risegoldcorp.com

The CSE has not reviewed, approved or disapproved the contents of this news release.

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/230814

FAQ

Who are the newly elected directors of Rise Gold (RYES) in November 2024?

The elected directors are Joseph E. Mullin III, Thomas I. Vehrs, Lawrence W. Lepard, Daniel Oliver Jr., and Clynton R. Nauman.

What resolutions were approved at Rise Gold's (RYES) 2024 AGM?

Shareholders approved the election of directors, reappointment of Davidson & Company LLP as auditors, continuation of the stock option plan, and non-binding advisory votes on executive compensation and its annual frequency.

Who was appointed as Rise Gold's (RYES) auditor for the ensuing year?

Davidson & Company LLP was re-appointed as the company's auditors.
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