GOLDRICH MINING CO : Material Modification to Rights of Security Holders (form 8-K)

Item 3.03 Material Modification to Rights of Security Holders.

On December 20, 2022, Goldrich Mining Company extended the expiry date of Class R and Class T warrants (the "Warrants") of the Company.

The Warrants were set to expire at various times from December 22, 2022 through October 31, 2024. The Board has approved an extension of the expiry dates of all Class R and Class T warrants by one year beyond their current expiry dates.

Except as expressly set forth in this extension, all terms of the Original Warrants are, and shall continue to be, in full force and effect and are hereby ratified and confirmed in all respects, and the holder reserves all of its rights, remedies, powers and privileges.

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