United States Antimony Corp. Files Definitive Proxy Statement

TL;DR

USAC proxy statement filed, annual meeting July 30. Shareholders vote on company matters.

AI Summary

United States Antimony Corp. filed its definitive proxy statement on June 4, 2024, for its annual meeting of stockholders scheduled for July 30, 2024. The filing covers the fiscal year ending December 31, 2023, and includes information relevant to the company's operations and governance.

Why It Matters

This filing provides shareholders with crucial information regarding the company's annual meeting, including voting matters and executive compensation, enabling informed participation in corporate governance.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) providing information to shareholders and does not inherently present new financial risks.

Key Numbers

• 2023 — Fiscal Year End (The proxy statement covers the company's performance and governance for this period.)
• 20240604 — Filing Date (The date the definitive proxy statement was submitted to the SEC.)
• 20240730 — Annual Meeting Date (The date shareholders will convene to vote on company matters.)

Key Players & Entities

• UNITED STATES ANTIMONY CORP (company) — Registrant
• 20240604 (date) — Filing Date
• 20240730 (date) — Annual Meeting Date
• 1231 (date) — Fiscal Year End

FAQ

Key Financial Figures

• $0.01 — f the Company's common stock, par value $0.01 per share, at a ratio in the range of 1
• $7 billion — pital on Wall Street that have exceeded $7 billion. Mr. Evans has previously served for 24
• $18 billion — ed a market capitalization in excess of $18 billion during the pandemic, where he also prev

Filing Documents

• uamy_def14a.htm (DEF 14A) — 516KB
• uamy_def14aimg19.jpg (GRAPHIC) — 117KB
• uamy_def14aimg22.jpg (GRAPHIC) — 1KB
• uamy_def14aimg21.jpg (GRAPHIC) — 19KB
• uamy_def14aimg20.jpg (GRAPHIC) — 86KB
• uamy_def14aimg24.jpg (GRAPHIC) — 1KB
• uamy_def14aimg18.jpg (GRAPHIC) — 158KB
• uamy_def14aimg17.jpg (GRAPHIC) — 285KB
• uamy_def14aimg16.jpg (GRAPHIC) — 236KB
• uamy_def14aimg15.jpg (GRAPHIC) — 270KB
• uamy_def14aimg14.jpg (GRAPHIC) — 269KB
• uamy_def14aimg13.jpg (GRAPHIC) — 266KB
• uamy_def14aimg12.jpg (GRAPHIC) — 256KB
• uamy_def14aimg11.jpg (GRAPHIC) — 4KB
• uamy_def14aimg1.jpg (GRAPHIC) — 1KB
• uamy_def14aimg23.jpg (GRAPHIC) — 1KB
• 0001654954-24-007298.txt ( ) — 6073KB
• uamy-20231231.xsd (EX-101.SCH) — 6KB
• uamy-20231231_lab.xml (EX-101.LAB) — 11KB
• uamy-20231231_cal.xml (EX-101.CAL) — 1KB
• uamy-20231231_pre.xml (EX-101.PRE) — 7KB
• uamy-20231231_def.xml (EX-101.DEF) — 2KB
• uamy_def14a_htm.xml (XML) — 38KB

From the Filing

uamy_def14a.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to 240.14a-12 UNITED STATES ANTIMONY CORPORATION (Name of Registrant as Specified in Its Charter) ___________________________________________________ (Name of Person(s) Filing Proxy Statement, if Other Than the Registrant) Payment of Filing Fee (Check the appropriate box): No fee required. Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (1) Title of each class of securities to which transaction applies: N/A (2) Aggregate number of securities to which transactions applies: N/A (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11: N/A (4) Proposed maximum aggregate value of transaction: N/A (5) Total fee paid: N/A Fee paid previously with preliminary materials: N/A Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. (1) Amount Previously Paid: N/A (2) Form, Schedule, or Registration Statement No.: N/A (3) Filing Party: N/A (4) Date Filed: N/A UNITED STATES ANTIMONY CORPORATION P.O. Box 643, Thompson Falls, Montana 59873 June 3, 2024 Dear Shareholder: You are cordially invited to attend the 2024 annual meeting of shareholders of United States Antimony Corporation to be held on July 30, 2024 at 2:00 p.m., Mountain Time. The annual meeting will be a completely virtual meeting to enable our shareholders to participate from any location around the world that is convenient to them. The Notice of Annual Meeting of Shareholders and Proxy Statement describe the formal business to be transacted at the meeting. It is important that your shares are represented, whether or not you attend the annual meeting and regardless of the number of shares you own. To make sure your shares are represented, we urge you to promptly vote. You may vote your shares by completing and mailing, faxing, or submitting over the internet the enclosed proxy card. If you attend the meeting, you may vote at the meeting even if you have previously submitted your proxy. The accompanying proxy information also provides instructions for submitting your vote online. Please review in detail the attached notice and proxy statement, which are first being mailed to our shareholders on or about June 10, 2024. Your vote is very important to us regardless of the number of shares you own. Whether or not you plan to attend the annual meeting virtually, we urge you to vote as soon as possible by authorizing a proxy as described in the enclosed materials to ensure that your shares are represented at the annual meeting. You may vote online, via telephone, facsimile or by mail by following the instructions on the proxy card or voting instruction form sent to you. If you attend the annual meeting and wish to change your proxy vote, you may do so by voting virtually at the annual meeting. We look forward to seeing you at the meeting. Sincerely, Gary C. Evans Co-Chief Executive Officer and Chairman of the Board Lloyd Joseph Bardswich Co-Chief Executive Officer and Director UNITED STATES ANTIMONY CORPORATION ____________________________________ NOTICE OF 2024 ANNUAL MEETING OF SHAREHOLDERS ____________________________________ To the Shareholders of United States Antimony Corporation: The 2024 Annual Meeting of Shareholders of United States Antimony Corporation ("USAC" or the "Company") will be on July 30, 2024 at 2:00 p.m., Mountain Time. The annual meeting will be a completely virtual meeting to enable our shareholders to participate from any location around the world that is convenient to them. We are holding the annual meeting for the following purposes, which are more fully described in the proxy statement accompanying this Notice: 1. To elect each of the five directors named in the Proxy Statement for a term of one year. 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. 3. To approve the Restated Articles to increase the maximum size of the Company's board of directors (the "Board"). 4. To approve the Restated Articles to permit only the Board to change the size of the Board. 5. To approve the Restated Articles to provide for indemnification of ou

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View this DEF 14A filing on SEC EDGAR