Idaho Strategic Resources Files 8-K on Shareholder Vote

TL;DR

IDR filed an 8-K for a shareholder vote on 6/18/24.

AI Summary

Idaho Strategic Resources, Inc. filed an 8-K on June 18, 2024, to report on a submission of matters to a vote of security holders. The filing does not contain specific details about the vote itself, such as the proposals or outcomes, but confirms the event occurred on or before June 18, 2024.

Why It Matters

This filing indicates that the company held a shareholder vote, which is a key governance event that can impact corporate direction and shareholder rights.

Risk Assessment

Risk Level: low — The filing is procedural and does not disclose any new financial information or significant operational changes.

Key Players & Entities

• Idaho Strategic Resources, Inc. (company) — Registrant
• June 18, 2024 (date) — Date of Report

FAQ

Filing Documents

• njmc_8k.htm (8-K) — 50KB
• njmc_8kimg2.jpg (GRAPHIC) — 6KB
• 0001654954-24-007919.txt ( ) — 186KB
• njmc-20240618.xsd (EX-101.SCH) — 6KB
• njmc-20240618_lab.xml (EX-101.LAB) — 14KB
• njmc-20240618_cal.xml (EX-101.CAL) — 1KB
• njmc-20240618_pre.xml (EX-101.PRE) — 9KB
• njmc-20240618_def.xml (EX-101.DEF) — 2KB
• njmc_8k_htm.xml (XML) — 4KB

07. Submission of Matters to a Vote of Security Holders

ITEM 5.07. Submission of Matters to a Vote of Security Holders. On June 17, 2024, Idaho Strategic Resources, Inc. (the "Company") held an annual meeting of shareholders (the "Annual Meeting") for consideration of the following proposals: Proposal – 1. The election of the nominees to the Company's Board of Directors to serve until the Company's 2025 Annual Meeting of Shareholders or until successors are duly elected and qualified; the following are nominees for re-election as Directors: John Swallow, Grant Brackebusch, Kevin Shiell, Rich Beaven and Carolyn Turner; Proposal – 2. Advisory vote on the compensation of named executive officers; Proposal – 3. Ratification of the appointment of the Company's independent registered public accounting firm, Assure, CPA, LLC; Each of the foregoing proposals is described in more detail in the Company's Definitive Proxy Statement on Schedule 14A filed with the U.S. Securities and Exchange Commission on May 20, 2024. As of the record date, May 2, 2024, there were 12,740,362 shares of the Company's common stock outstanding. At the Annual Meeting, there were present in person or by proxy 9,854,304 shares of the Company's common stock, representing 77.35% of the Company's total outstanding common stock. The results for each proposal submitted to a vote of shareholders at the Annual Meeting are as follows: Proposals Votes For Votes Withheld Broker Non-Vote Proposal 1 – Election of Directors John Swallow 6,696,428 3,329 3,154,547 Grant Brackebusch 6,696,030 3,727 3,154,547 Kevin Shiell 6,573,410 126,347 3,154,547 Richard Beaven 6,673,385 26,372 3,154,547 Carolyn Turner 6,696,317 3,440 3,154,547 Votes For Votes Against Abstentions Broker Non-Vote Proposal 2 – Named Executive Officer Compensation 6,622,322 31,029 46,404 3,154,549 Votes For Votes Against Abstentions Broker Non-Vote Proposal 3 – Ratification of Company's independent registered public acco

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. IDAHO STRATEGIC RESOURCES, INC. By: /s/ John Swallow John Swallow Its: President & CEO Date: June 18, 2024 3

View Full Filing

View this 8-K filing on SEC EDGAR