US Antimony Corp Files 8-K on Security Holder Rights

TL;DR

US Antimony Corp filed an 8-K on July 30th, changing security holder rights. Check for details.

AI Summary

United States Antimony Corporation filed an 8-K on August 6, 2024, reporting material modifications to the rights of security holders and amendments to its articles of incorporation or bylaws. The earliest event reported was on July 30, 2024. The company is incorporated in Montana and its principal executive offices are located in Thompson Falls, MT.

Why It Matters

This filing indicates potential changes to the company's corporate structure or shareholder rights, which could impact investors' stakes and the company's governance.

Risk Assessment

Risk Level: medium — Filings related to modifications of security holder rights and amendments to corporate bylaws can introduce uncertainty and potential risks for investors.

Key Numbers

• 001-08675 — SEC File Number (Identifies the company's filing with the SEC.)
• 81-0305822 — IRS Employer Identification No. (Company's tax identification number.)

Key Players & Entities

• UNITED STATES ANTIMONY CORP (company) — Registrant
• Montana (location) — State of incorporation
• Thompson Falls, MT (location) — Principal executive offices
• July 30, 2024 (date) — Date of earliest event reported
• August 6, 2024 (date) — Filing date

FAQ

Key Financial Figures

• $0.01 — ange on which registered Common Stock, $0.01 par value UAMY NYSE American Indi

Filing Documents

• uamy_8k.htm (8-K) — 46KB
• uamy_ex31.htm (EX-3.1) — 48KB
• 0001654954-24-009959.txt ( ) — 227KB
• uamy-20240730.xsd (EX-101.SCH) — 6KB
• uamy-20240730_lab.xml (EX-101.LAB) — 14KB
• uamy-20240730_cal.xml (EX-101.CAL) — 1KB
• uamy-20240730_pre.xml (EX-101.PRE) — 9KB
• uamy-20240730_def.xml (EX-101.DEF) — 2KB
• uamy_8k_htm.xml (XML) — 4KB

03 Material Modification to Rights of Security Holders

Item 3.03 Material Modification to Rights of Security Holders. To the extent required by Item 3.03 of Form 8-K, the information regarding the Amended and Restated Articles (as defined below) contained in Item 5.03 of this Current Report on Form 8-K is incorporated by reference herein.

03 Amendment to Articles of Incorporation or Bylaws

Item 5.03 Amendment to Articles of Incorporation or Bylaws. At the 2024 Annual Meeting of Shareholders of United States Antimony Corporation (the "Company") on July 30, 2024, the shareholders of the Company approved an amendment and restatement of the Company's Second Restated Articles of Incorporation ("Amended and Restated Articles") to provide as set forth below. The Amended and Restated Articles became effective on August 5, 2024 upon filing with the Secretary of State of the State of Montana. The Amended and Restated Articles include: Revisions throughout related to the Company's preferred stock and the regulation of the internal affairs of the Company, in each case with the purpose of aligning such provisions with the statutory requirements and language of the Montana Business Corporation Act; revisions to Article VII to increase the maximum size of the Company's board of directors (the "Board"); revisions to Article VII to permit only the Board to change the size of the Board; and revisions to Article VIII to provide for indemnification of the Company's directors and officers consistent with the First Restated Bylaws of the Company. The foregoing description of the Amended and Restated Articles does not purport to be complete and is qualified entirely by reference to the full text of the Amended and Restated Articles, which are attached as Exhibit 3.1 hereto and is incorporated by reference herein.

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders The results of the votes on the eight matters considered at the 2024 Annual Shareholders Meeting of United States Antimony Corporation (the "Company" and "USAC") on July 30, 2024, are as follows. Each of the proposals received the requisite vote for approval. 1. To elect each of the five directors named in the Proxy Statement for a term of one year. FOR WITHHOLD Gary C. Evans 25,616,219 5,293,494 Blaise Aguirre 14,559,396 16,350,317 Lloyd Joseph Bardswich 24,932,131 5,977,582 Joseph Carrabba 25,336,991 5,572,722 Michael McManus 25,104,423 5,805,290 2. To approve the amendment and restatement of our Second Amended and Restated Articles of Incorporation (the "Restated Articles") to align with the Montana Business Corporation Act as currently constituted. FOR AGAINST ABSTAIN 25,508,990 5,356,687 44,036 2 3. To approve the Restated Articles to increase the maximum size of the Company's board of directors (the "Board"). FOR AGAINST ABSTAIN 53,319,940 6,819,626 122,699 4. To approve the Restated Articles to permit only the Board to change the size of the Board. FOR AGAINST ABSTAIN 20,668,503 10,126,465 114,745 5. To approve the Restated Articles to provide for indemnification of our directors and officers consistent with our bylaws. FOR AGAINST ABSTAIN 25,221,730 5,415,788 272,195 6. To approve an amendment to the Restated Articles to effect, at the discretion of the Board, if and when deemed necessary and at such time as determined by the Board, a reverse stock split of the Company's common stock, par value $0.01 per share, at a ratio in the range of 1-for-5 to 1-for-30, with such ratio to be determined at the discretion of the Board. FOR AGAINST ABSTAIN 52,800,782 7,419,134 42,349 7. To approve an amendment to the Restated Articles to, at the discretion of the Board, if and when determined necessary and at such time

01. Financial Statements and Exhibits

Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 3.1 Third Restated Articles of Incorporation 3

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. UNITED STATES ANTIMONY CORPORATION Dated: August 5, 2024 By: /s/ Richard R. Isaak Richard R. Isaak SVP, Chief Financial Officer 4

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View this 8-K filing on SEC EDGAR