The Board of Directors is seeking shareholder approval to amend the Company's Articles to increase the current authorized capital of the Company from 50,000,000 shares of Common Stock to 200,000,000 shares of Common Stock with the same par value of $0.001 per Common Share. The purpose of this proposed increase in the Company's current authorized capital is to make available additional shares of Common Stock for issuance for general corporate purposes, including financing activities, without the requirement of further action by the shareholders of the Company. The Board of Directors has considered potential uses of the additional authorized shares of Common Stock, which may include the seeking of additional equity financing through public or private offerings, establishing additional employee or director equity compensation plans or arrangements or for other general corporate purposes. Increasing the authorized number of shares of the Common Stock of the Company will provide the Company with greater flexibility and allow the issuance of additional shares of Common Stock in most cases without the expense or delay of seeking further approval from the shareholders. The Company is at all times investigating additional sources of financing which the Board of Directors believes will be in the Company's best interests and in the best interests of the shareholders of the Company.

The shares of Common Stock do not carry any pre-emptive rights. The adoption of the Amendment to the Company's Articles will not of itself cause any changes in the Company's capital accounts.

The increase in the authorized shares of Common Stock will not have any immediate effect on the rights of existing shareholders. However, the Board of Directors will have the authority to issue authorized shares of Common Stock without requiring future approval from the shareholders of such issuances, except as may be required by applicable law or exchange regulations. To the extent that additional authorized shares of Common Stock are issued in the future, they will decrease the existing shareholders' percentage equity ownership interests and, depending upon the price at which such shares of Common Stock are issued, could be dilutive to the existing shareholders. Any such issuance of additional shares of Common Stock could have the effect of diluting the earnings per share and book value per share of outstanding shares of Common Stock of the Company.

One of the effects of the Amendment, if adopted, however, may be to enable the Board of Directors to render it more difficult to or discourage an attempt to obtain control of the Company by means of a merger, tender offer, proxy contest or otherwise, and thereby protect the continuity of present management. The Board of Directors would, unless prohibited by applicable law, have additional shares of Common Stock available to effect transactions (including private placements) in which the number of the Company's outstanding shares would be increased and would thereby dilute the interest of any party attempting to gain control of the Company. Such action, however, could discourage an acquisition of the Company which the shareholders of the Company might view as desirable.

The Board of Directors is seeking shareholder approval to amend the Company's Articles to provide for: (i) a change in name of the Company to "Geneva Gold Corp.", or to such other name as the Board may determine; and (ii) to increase the current authorized capital of the Company from 50,000,000 shares of Common Stock to 200,000,000 shares of Common Stock with the same par value of $0.001 per Common Share.

In accordance with the terms and conditions of a certain "Mineral Property Option Agreement", dated for reference as fully executed on October 20, 2006 (the "Option Agreement"), as entered into between the Company and War Eagle Mining Company Inc. ("War Eagle"), War Eagle therein granted the Company the sole and exclusive option (the "Option") to acquire a 70% undivided interest in and to seven mineral claims, comprising a total of 979 hectares, which are located in the Province of Saskatchewan, Canada, approximately 135 kilometers northwest of La Ronge, Saskatchewan, and which are better known and described as the "George Lake" mineral claims (collectively, the "Property"). War Eagle is an exploration stage mining company conducting exploration activity in Mexico whose shares are presently listed for trading on the TSX Venture Exchange in Canada.

The Company proposes to change its name to "Geneva Gold Corp.", or to such other name as the Board of Directors may determine, as a consequence of the recent acquisition by the Company of its Option to acquire War Eagle's Property, and in order to better reflect the Company's additional resource acquisition and development business resulting therefrom.

The reasons for the proposed Amendment to the Articles to increase the Company's authorized capital are set forth above in this Information Statement under the heading "Authorization or Issuance of Securities Otherwise than for Exchange."

Based upon review of a wide variety of factors considered in connection with its evaluation of the Amendment, the Board of Directors of the Company believes that it would be in the best interests of the Company and its shareholders to effectuate the Amendment. As such, the Board of Directors recommends approval of the Amendment to the Articles to provide for: (i) a change in name of the Company to "Geneva Gold Corp.", or to such other name as the Board may determine; and (ii) an increase the current authorized capital of the Company from 50,000,000 shares of Common Stock to 200,000,000 shares of Common Stock with the same par value of $0.001 per Common Share.

Pursuant to Section 78.320 of the Nevada Revised Statutes, as amended, any action required to be taken at a meeting of the shareholders of a corporation may be taken without a meeting if, before or after the action, a written consent setting forth the action so taken shall be signed by the shareholders holding at least a majority of the voting power. The shareholders who are expected to sign the Written Consent (attached to this Information Statement as Exhibit A) hold, in the aggregate, 20,063,655 of the Company's issued and outstanding Common Stock, which represents 53.9% of the Company's issued and outstanding Common Stock.

Except as disclosed elsewhere in this Information Statement, since June 1, 2005, being the commencement of our last completed financial year, none of the following persons has any substantial interest, direct or indirect, by security holdings or otherwise in any matter to be acted upon:

1.        any director or officer of the Company;

2.        any proposed nominee for election as a director of the Company; or

3.        any associate or affiliate of any of the foregoing persons.

The shareholdings of our directors and officers are listed above in the section entitled "Voting Securities and Principal Holders Thereof". To the Company's best knowledge and belief, no director of the Company has advised the Company he intends to oppose the proposed name change of the Company or the increase in authorized capital as more particularly described in this Information Statement.

The Board of Directors of the Company does not know of any matters that are to be presented to the shareholders for their approval and consent pursuant to the Written Consent of Shareholders other than those referred to in this Information Statement.

The Company reserves the right to deliver one Information Statement to multiple shareholders sharing an address unless the Company receives contrary instructions from one or more of the shareholders. Upon receipt of such notice, the Company will undertake to deliver promptly a separate copy of the Information Statement to the shareholder at a shared address to which a single copy of the documents was delivered and provide instructions as to how the shareholder can notify the Company that the shareholder wishes to receive a separate copy of the Information Statement. In the event a shareholder desires to provide such notice to the Company, such notice may be given verbally by telephoning the Company's offices at (604) 240-8072 or by mail to the Company's offices at 1081 Kent Street, White Rock, British Columbia, Canada, V4B 4T2.

In addition, if a shareholder receives multiple copies of the Information Statement, or if a shareholder receives multiple copies of other mailings of the Company from time to time, such shareholder may request delivery of single copies in the future by notifying the Company at the telephone number or address as set forth immediately above.

Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this Information Statement to be signed by the undersigned hereunto authorized.

October 26, 2006

REVELSTOKE INDUSTRIES, INC.

By: /s/ Marcus M. Johnson

Marcus M. Johnson
President, Chief Executive Officer, Principal Executive Officer and a director

Pursuant to Section 78.320 of the Nevada Revised Statutes, as amended, which provides that any action required to be taken at a meeting of the shareholders of a corporation may be taken without a meeting if, before or after the action, a written consent setting forth the action so taken shall be signed by the shareholders holding at least a majority of the voting power, the undersigned, being, in the aggregate, shareholders holding at least a majority of the voting power of Revelstoke Industries, Inc., a Nevada corporation (the "Company"), do hereby take, consent, affirm and approve the following actions.

WHEREAS the Board of Directors of the Company at a special meeting held on October 26, 2006 (the "Special Meeting") authorized and approved, subject to shareholder approval, certain corporate actions (the "Corporate Actions") as described in this written consent of shareholders (the "Written Consent"), which the Board of Directors deemed to be in the best interests of the Company and its shareholders;

AND WHEREAS the Board of Directors of the Company at the Special Meeting further authorized and directed the submission to a limited number of shareholders of the Company holding at least a majority of the voting power the Corporate Actions to be approved and authorized by such shareholders of the Company;

AND WHEREAS Section 78.320 of the Nevada Revised Statutes, as amended, provides that any action required to be taken at a meeting of the shareholders of a corporation may be taken without a meeting if, before or after the action, a written consent setting forth the action so taken shall be signed by the shareholders holding at least a majority of the voting power;

AND WHEREAS the shareholders who have signed this Written Consent dated to be effective as of December 19, 2006 are shareholders of record as of November 27, 2006 (the "Record Date"), and hold shares in excess of a majority of the Company's issued and outstanding shares of Common Stock as of such Record Date;

WHEREAS such shareholders have been fully apprised and informed of the nature of the Corporate Actions and have concluded that approval and authorization of such Corporate Actions would be beneficial to the Company and in the best interests of its shareholders; therefore, be it:

RESOLVED that, subject to and in compliance with all applicable laws, rules and regulations, the shareholders of the Company who have signed this Written Consent approve the filing of an amendment to the Articles of Incorporation of the Company (and the taking of any such other action as required), the filing and form of which is at the sole and absolute discretion of the Board of Directors of the Company, to effectuate an increase in the authorized capital of the Company from 50,000,000 shares of Common Stock to 200,000,000 shares of Common Stock (the "Amendment to Increase Authorized Capital"); and, furthermore, that the Board of Directors of the Company is authorized, in its sole and absolute discretion, to abandon or alter any portion of the proposed Amendment to Increase Authorized Capital at any time without the further approval of the shareholders of the Company; and

FURTHER RESOLVED that, subject to and in compliance with all applicable laws, rules and regulations, the shareholders of the Company who have signed this Written Consent approve the filing of an amendment to the Articles of Incorporation of the Company (and the taking of any such other action as required), the filing and form of which is at the sole and absolute discretion of the Board of Directors of the Company, to change the Company's name from "Revelstoke Industries, Inc." to "Geneva Gold Corp.", or to such other name as the Board of Directors of the Company may determine (the "Amendment to Change Name"); and, furthermore, that the Board of Directors of the Company is authorized, in its sole and absolute discretion, to abandon or alter any portion of the proposed Amendment to Change Name any time without the further approval of the shareholders of the Company; and

FURTHER RESOLVED that the Amendment to Increase Authorized Capital and the Amendment to Change Name (collectively, the "Amendment") be filed with the Nevada Secretary of State as soon as practicable after the approval by the shareholders of the Amendment.

EXECUTED to be effective as of the 19^th day of December, 2006.

SHAREHOLDERS:*

Russell Shiels
Signature: ____________________________
Address: 1081 Kent Street, White Rock, British Columbia, Canada, V4B 4T2
Number of Common Shares held of Record as of Record Date: 3,600,000

Alan Sedgwick
Signature: ____________________________
Address: 1081 Kent Street, White Rock, British Columbia, Canada, V4B 4T2
Number of Common Shares held of Record as of Record Date: 3,000,000

Darlene Rodocker
Signature: ____________________________
Address: 1081 Kent Street, White Rock, British Columbia, Canada, V4B 4T2
Number of Common Shares held of Record as of Record Date: 3,000,000

Janet Shiels
Signature: ____________________________
Address: 1081 Kent Street, White Rock, British Columbia, Canada, V4B 4T2
Number of Common Shares held of Record as of Record Date: 2,400,000

Eurotrade Management Group Ltd.
By: _____________________________
Name: ___________________________
Title: _____________________________
Address: P.O. Box 10589, APO Grand Cayman
Number of Common Shares held of Record as of Record Date: 1,800,000

Calista Capital
By: _____________________________
Name: Paul Dempsey
Title: Authorized signatory of Cockburn Directors, Ltd., director of Calista Capital
Address: 1 Caribbean Place, P.O. Box 97, Leeward Highway, Providenciales,
Turks & Caicos Islands
Number of Common Shares held of Record as of Record Date: 1,500,000

Raleigh Commercial Corp.
By: _____________________________
Name: ___________________________
Title: _____________________________
Address: 35 A Regent Street, Belize City, Belize
Number of Common Shares held of Record as of Record Date: 1,449,999

Tara Deboer
Signature: ____________________________
Address: 23767 Old Yale Road, Langley, British Columbia, Canada, V2Z 2K4
Number of Common Shares held of Record as of Record Date: 1,316,328

Verona Capital International
By: _____________________________
Name: ___________________________
Title: _____________________________
Address: Landstrasse 126 A, Schaan 9494, Liechtenstein
Number of Common Shares held of Record as of Record Date: 1,197,328

Mardi MacDonald
Signature: ____________________________
Address: 2200 - 609 Granville Street, Vancouver, British Columbia, Canada, V7Y 1H2
Number of Common Shares held of Record as of Record Date: 800,000

*For the purposes of this Preliminary Information Statement, this shareholder information is based on holdings of record as of October 26, 2006. The Company will update this information as of the Record Date.