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EX-99 - 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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. 

 

On September 18, 2020, Rise Gold Corp. (the “Corporation”) filed a Certificate of Amendment with the Secretary of State of the State of Nevada to amend the Articles of Incorporation of the Corporation by increasing the authorized common stock of the Corporation from 40,000,000 shares to 400,000,000 shares. No other amendments were made by the filing of the Certificate of Amendment. The Certificate of Amendment was approved by unanimous consent of the board of directors of the Corporation on June 4, 2020 and then again August 7, 2020, and by written consent of 58.087% of the stockholders of the Corporation on September 18, 2020.

 

The amendment made by the Certificate of Amendment is effective as of the date of filing of the Certificate of Amendment.

 

 

 

Item 9.01 Financial Statements and Exhibits 

 

(d) Exhibits.

 

3.1 Amendment to Articles of Incorporation of Rise Gold Corp.




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 21, 2020 

 

RISE GOLD CORP.

 

/s/ Benjamin Mossman
Benjamin Mossman
Chief Executive Officer