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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.

Rise Gold Corp. (CSE: RISE) (OTCQX: RYES) ha annunciato il superamento con successo di tutte le risoluzioni proposte durante la sua assemblea generale annuale. Gli azionisti hanno approvato l'elezione di Joseph E. Mullin III, Thomas I. Vehrs, Lawrence W. Lepard, Daniel Oliver Jr. e Clynton R. Nauman come direttori. Davidson & Company LLP è stata ri-nominata come revisore contabile. Inoltre, gli azionisti hanno approvato la continuazione del piano di opzioni azionarie della società e hanno sostenuto, su una base consultiva non vincolante, sia la divulgazione delle compensazioni direttoriali sia i voti annuali consultivi degli azionisti sulle compensazioni esecutive.

Rise Gold Corp. (CSE: RISE) (OTCQX: RYES) anunció la aprobación exitosa de todas las resoluciones propuestas en su reunión general anual. Los accionistas aprobaron la elección de Joseph E. Mullin III, Thomas I. Vehrs, Lawrence W. Lepard, Daniel Oliver Jr. y Clynton R. Nauman como directores. Davidson & Company LLP fue re-elegida como auditor. Además, los accionistas aprobaron la continuación del plan de opciones sobre acciones de la empresa y respaldaron, en una base consultiva no vinculante, tanto la divulgación de la compensación ejecutiva como los votos consultivos anuales de los accionistas sobre la compensación ejecutiva.

Rise Gold Corp. (CSE: RISE) (OTCQX: RYES)는 연례 총회에서 제안된 모든 결의안이 성공적으로 통과되었다고 발표했습니다. 주주들은 Joseph E. Mullin III, Thomas I. Vehrs, Lawrence W. Lepard, Daniel Oliver Jr., Clynton R. Nauman을 이사로 선출하는 것을 승인했습니다. Davidson & Company LLP는 감사로 재선 임명되었습니다. 또한 주주들은 회사의 스톡 옵션 계획의 지속을 승인하고 비구속적인 자문 기반으로 이사 보수 공개 및 이사 보수에 대한 연례 주주 자문 투표를 지지했습니다.

Rise Gold Corp. (CSE: RISE) (OTCQX: RYES) a annoncé l'adoption réussie de toutes les résolutions proposées lors de son assemblée générale annuelle. Les actionnaires ont approuvé l'élection de Joseph E. Mullin III, Thomas I. Vehrs, Lawrence W. Lepard, Daniel Oliver Jr. et Clynton R. Nauman en tant que directeurs. Davidson & Company LLP a été réélue en tant qu'auditeur. De plus, les actionnaires ont approuvé la continuation du plan d'options d'achat d'actions de l'entreprise et ont soutenu, sur une base consultative non contraignante, la divulgation de la rémunération des dirigeants ainsi que les votes consultatifs annuels des actionnaires sur la rémunération des dirigeants.

Rise Gold Corp. (CSE: RISE) (OTCQX: RYES) gab bekannt, dass alle vorgeschlagenen Beschlüsse auf der jährlichen Hauptversammlung erfolgreich angenommen wurden. Die Aktionäre genehmigten die Wahl von Joseph E. Mullin III, Thomas I. Vehrs, Lawrence W. Lepard, Daniel Oliver Jr. und Clynton R. Nauman als Direktoren. Davidson & Company LLP wurde erneut als Wirtschaftsprüfer berufen. Darüber hinaus genehmigten die Aktionäre die Fortsetzung des Aktienoptionsplans des Unternehmens und unterstützten auf einer nicht verbindlichen beratenden Grundlage sowohl die Offenlegung der Vergütung der Führungskräfte als auch die jährlichen beratenden Abstimmungen der Aktionäre zur Vergütung der Führungskräfte.

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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.

RISE GOLD CORP

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