Gold Resource Corp. Submits Matters to Security Holder Vote

TL;DR

GRC filed an 8-K for a shareholder vote. Details TBD.

AI Summary

On June 18, 2024, Gold Resource Corp. filed an 8-K report indicating that it submitted matters to a vote of its security holders. The filing does not specify the nature of the vote or any outcomes.

Why It Matters

This filing signals a corporate action requiring shareholder approval, which could impact the company's future direction or governance.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any immediate financial or operational risks.

Key Players & Entities

• GOLD RESOURCE CORP (company) — Registrant
• June 18, 2024 (date) — Date of earliest event reported
• 001-34857 (company) — SEC File Number
• 84-1473173 (company) — I.R.S. Employer Identification Number
• Colorado (company) — State of incorporation
• Denver, Colorado (company) — Principal executive offices
• 303-320-7708 (company) — Registrant's telephone number

FAQ

Filing Documents

• goro-20240618x8k.htm (8-K) — 63KB
• 0001558370-24-009335.txt ( ) — 183KB
• goro-20240618.xsd (EX-101.SCH) — 4KB
• goro-20240618_lab.xml (EX-101.LAB) — 16KB
• goro-20240618_pre.xml (EX-101.PRE) — 11KB
• goro-20240618x8k_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. Gold Resource Corporation (the "Company") held its 2024 Annual Meeting of Shareholders (the "Annual Meeting") on June 18, 2023. At the Annual Meeting, the shareholders elected the three individuals nominated to be directors, held an advisory vote to approve the compensation of the named executive officers, and ratified the appointment of BDO USA, P.C. as the Company's independent registered public accounting firm and auditor for the year ending December 31, 2024. As of April 22, 2024, the record date for the meeting, a total of 89,599,224 shares of the Company's common stock were outstanding and entitled to vote. In total, holders of 47,933,493 shares of the Company's common stock were present in person or represented by proxy at the Annual Meeting, which represented 53.5% of the shares of common stock outstanding and entitled to vote as of the record date. Proposal 1 – Election of Directors Election results for the nomination of directors are as follows: Name of Nominee Shares Voted For Withheld Broker Non-Votes Ronald Little 19,403,832 1,190,337 27,339,324 Allen Palmiere 19,647,657 946,512 27,339,324 Lila Manassa Murphy 14,655,219 5,938,950 27,339,324 Proposal 2 – Non-Binding Advisory Vote to Approve the Compensation of the Company's Named Executive Officers (Say-on-Pay) Election results for the advisory proposal to approve the Company's executive compensation program are as follows: For Against Abstain Broker Non-Votes 16,657,366 2,712,119 1,224,684 27,339,324 Proposal 3 – Ratification of Independent Auditor Election results for the ratification of the appointment of BDO USA, P.C. as the independent registered public accounting firm for the year ending December 31, 2024 are as follows: For Against Abstain Broker Non-Votes 43,765,052 2,530,490 1,637,951 0 2 SIGNATURE Pursuant to the requirements of the Securities Exc

View Full Filing

View this 8-K filing on SEC EDGAR