Rise Gold shareholders elect five directors, re-appoint Davidson & Company as auditor

Rise Gold Corp.

Board fixed at five directors: Benjamin Mossman, Thomas Vehrs, John Proust, Murray Flanigan, Lawrence Lepard elected with >99% votes for.
Davidson & Company LLP re-appointed as auditors with 98.4% votes for.
All proposals passed at January 31, 2023 annual meeting; no broker non-votes on director elections.
No other business or material changes disclosed.

item 5.07 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Rise Gold Corp. shareholders approved Fix the number of directors to be elected at five (5) at the 2023-01-31 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-01-31

Exact text from the filing

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 4,212,376 6,222 0 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Rise Gold Corp. shareholders approved Election of Directors at the 2023-01-31 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-01-31

Exact text from the filing

2. Election of Directors Nominee Votes For % Votes For Votes Withheld Broker Non-Votes Benjamin W. Mossman 99.187 % 4,184,305 34,293 0 Thomas I. Vehrs 99.138 % 4,182,225 36,373 0 John G. Proust 99.211 % 4,185,305 33,293 0 Murray Flanigan 99.214 % 4,185,425 33,173 0 Lawrence Lepard 99.828 % 4,211,322 7,276 0

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Shareholder Votes SEC 8-K Item 5.07 confidence 1.0

Rise Gold Corp. shareholders approved Appointment of Davidson & Company LLP. Chartered Professional Accountants at the 2023-01-31 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-01-31

Exact text from the filing

3. Appointment of Davidson & Company LLP. Chartered Professional Accountants Votes For % Votes For Votes Abstain 98.419 4,151,883 66,715

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Rise Gold Corp. filing history →

Source: SEC EDGAR

accession 0001062993-23-001760

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