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Date: May 7, 2024 Jurisdictions: Alberta, British Columbia, Ontario
1 AMENDED STATEMENT OF EXECUTIVE COMPENSATION For the year ended December 31, 2023 For the purposes of this Statement, Named Executive Officers or NEOs means each of the following individuals: (a) each individual who, in respect of the Company, during any part of the financial year ended December 31, 2023, served as chief executive officer, including an in...
1 STATEMENT OF EXECUTIVE COMPENSATION For the year ended December 31, 2023 For the purposes of this Statement, Named Executive Officers or NEOs means each of the following individuals: (a) each individual who, in respect of the Company, during any part of the financial year ended December 31, 2023, served as chief executive office...
Date: April 23, 2024 Jurisdictions: Alberta, British Columbia, Ontario
FORM 52-109FV1 FORM 52-109FV1 - CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Bryan McKenzie, Chief Financial Officer of Riley Gold Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and info...
FORM 52-109FV1 FORM 52-109FV1 - CERTIFICATION OF ANNUAL FILINGS VENTURE ISSUER BASIC CERTIFICATE I, Todd Hilditch, Chief Executive Officer of Riley Gold Corp., certify the following: 1. Review: I have reviewed the AIF, if any, annual financial statements and annual MD&A, including, for greater certainty, all documents and infor...
Date: April 23, 2024 Jurisdictions: Alberta, Ontario
Create participation fee form FORM 13-502F1 CLASS 1 AND CLASS 3B REPORTING ISSUERS PARTICIPATION FEE MANAGEMENT CERTIFICATION I, MCKENZIE, Bryan, an officer of the reporting issuer noted below have examined this Form 13-502F1 (the Form) being submitted hereunder to the Ontario Securities Commission and certify that to my knowledge, having exercised reasonab...
Create participation fee form Note: [01 Mar 2017] The following is a consolidation of 13-501F1. It incorporates amendments to this document that came into effect on March 1, 2017. This consolidation is provided for your convenience and should not be relied on as authoritative. FORM 13-501F1 CLASS 1 REPORTING ISSUERS AND CLASS 3B REPORTING ISSUERS PARTICIPATI...
Microsoft Word - Riley FS YE December 31 2023 V12 - FINAL.docx CONSOLIDATED FINANCIAL STATEMENTS For the years ended December 31, 2023 and 2022 (Expressed in Canadian Dollars) Independent Auditor's Report To the Shareholders of Riley Gold Corp. Opinion We have audited the con...
Date: April 16, 2024 Jurisdictions: Alberta, British Columbia, Ontario
FORM 51-102F3 MATERIAL CHANGE REPORT Item 1 Name and Address of Company State the full name of your company and the address of its principal office in Canada. Riley Gold Corp. Suite 2390, 1055 West Hastings Street Vancouver, British Columbia V6E 2E9 Item 2 Date of Material Change State the date of the material change. April 3, 2024 Ite...
Date: April 8, 2024 Jurisdictions: Alberta, British Columbia, Ontario
Create report of exempt distribution (Form 45-106F1) Form 45-106F1 Report of Exempt Distribution ITEM 1 - REPORT TYPE New report Amended report If amended, provide filing date of report that is being amended. (YYYY-MM-DD) ITEM 2 - PARTY CERTIFYING THE REPORT Indicate the party certifying the report (select only one). For guidance regarding whether an ...