Thunder Mountain Gold Files 8-K on Security Holder Vote Matters

TL;DR

TMG filed an 8-K for a shareholder vote. Expect corporate updates soon.

AI Summary

Thunder Mountain Gold, Inc. filed an 8-K on December 13, 2024, reporting on a submission of matters to a vote of security holders. The filing date for the report is December 13, 2024, with the earliest event reported on December 10, 2024. The company is incorporated in Idaho and its principal executive offices are located in Boise, Idaho.

Why It Matters

This filing indicates that Thunder Mountain Gold, Inc. is engaging in corporate governance activities requiring shareholder input, which could impact future company decisions and direction.

Risk Assessment

Risk Level: low — The filing is a routine corporate disclosure regarding a vote of security holders and does not appear to involve significant financial or operational changes.

Key Numbers

• 001-08429 — SEC File Number (Identifies the company's filing history with the SEC.)
• 91-1031015 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• THUNDER MOUNTAIN GOLD, INC. (company) — Registrant
• December 10, 2024 (date) — Earliest event reported
• December 13, 2024 (date) — Date of report and filing
• Idaho (jurisdiction) — State of incorporation
• Boise, Idaho (location) — Principal executive offices

FAQ

Filing Documents

• form8k.htm (8-K) — 28KB
• 0001062993-24-020582.txt ( ) — 238KB
• thmg-20241210.xsd (EX-101.SCH) — 4KB
• thmg-20241210_cal.xml (EX-101.CAL) — 1KB
• thmg-20241210_def.xml (EX-101.DEF) — 22KB
• thmg-20241210_lab.xml (EX-101.LAB) — 45KB
• thmg-20241210_pre.xml (EX-101.PRE) — 24KB
• form8k_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 December 10, 2024, the Company's shareholders approved three proposals at their Annual Meeting. Of the 60,855,579 shares of the Company's Common Stock outstanding, as of the record date of October 16, 2024, 39,265,909 shares were represented at the Annual Meeting. The Company's shareholders voted on three proposals listed below, that were described in detail in the Company's definitive proxy statement for the Annual Meeting. Computershare Investor Services, of Denver, Colorado, served as Inspector of Voting. Proposal 1: The shareholders elected each of the seven director nominees set forth below, to serve a one-year term, expiring at the next Annual Meeting of Shareholders. The voting results were as follows: Name of Candidate For Abstain Voted % For Present Proxies Eric T. Jones 34,033,760 2,134,911 94.10% E. James Collord 32,135,665 4,033,006 88.85% Paul Beckman 32,267,865 3,900,806 89.21% Ralph Noyes 33,804,115 2,364,556 93.46% Douglas J. Glaspey 33,919,115 2,249,556 93.78% James A. Sabala 33,527,865 2,640,806 92.70% Larry D. Kornze 32,518,565 3,650,106 89.91% Proposal 2: The shareholders also ratified and reapproved the Stock Option Plan, as summarized below: Shares Voted For Against Abstentions Voted For % Present Proxies 33,488,878 2,670,690 9,103 92.59% Proposal 3: The shareholders ratified and reapproved the appointment of DeCoria, Maichel & Teague P.S. as independent auditors, indicated below: Shares Voted For Against Abstentions Voted % Present 39,176,462 46,835 42,612 99.77% No other items were presented for shareholder approval at the Annual Meeting.

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 hereunto duly authorized. THUNDER MOUNTAIN GOLD, INC. (Registrant) By: /s/ ERIC T. JONES Eric T. Jones President and Chief Executive Officer Date: December 12, 2024

View Full Filing

View this 8-K filing on SEC EDGAR