Rare Element Resources Ltd. Files 8-K on Shareholder Vote
Ticker: REEMF · Form: 8-K · Filed: Aug 22, 2024 · CIK: 1419806
Sentiment: neutral
Topics: shareholder-vote, corporate-governance
Related Tickers: REEMF
TL;DR
RARE ELEMENT RESOURCES LTD. (REEMF) filed an 8-K for a shareholder vote. Details TBD.
AI Summary
Rare Element Resources Ltd. filed an 8-K on August 22, 2024, reporting on matters submitted to a vote of security holders as of August 20, 2024. The filing does not contain specific details about the nature of the vote or any associated financial figures.
Why It Matters
This filing indicates a formal process of shareholder decision-making is underway, 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 risks or significant operational changes.
Key Players & Entities
- RARE ELEMENT RESOURCES LTD. (company) — Registrant
- August 20, 2024 (date) — Earliest event reported
- August 22, 2024 (date) — Date of report
FAQ
What specific matters were submitted to a vote of security holders?
The filing does not specify the exact matters put to a vote, only that such matters were reported on as of August 20, 2024.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on August 20, 2024.
What is the company's principal executive office address?
The principal executive offices are located at P.O. Box 271049, Littleton, Colorado 80127.
What is the company's telephone number?
The company's telephone number, including area code, is (720) 278-2460.
Under which section of the Securities Exchange Act is this report filed?
This report is filed pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934.
Filing Stats: 599 words · 2 min read · ~2 pages · Grade level 9.8 · Accepted 2024-08-22 12:57:42
Filing Documents
- reemf-20240820x8k.htm (8-K) — 53KB
- 0001419806-24-000018.txt ( ) — 157KB
- reemf-20240820.xsd (EX-101.SCH) — 3KB
- reemf-20240820_lab.xml (EX-101.LAB) — 13KB
- reemf-20240820_pre.xml (EX-101.PRE) — 8KB
- reemf-20240820x8k_htm.xml (XML) — 4KB
07
Item 5.07 Submission of Matters to a Vote of Security Holders On August 20, 2024, Rare Element Resources Ltd. (the " Company ") held its 2024 annual meeting of shareholders (the " Meeting "). At the Meeting, two proposals were submitted to the shareholders for approval as set forth in the Company's definitive management information and proxy circular filed on July 8, 2024. As of the record date (June 26, 2024), a total of 511,111,557 common shares of the Company were outstanding and entitled to vote. In total, 430,313,516 common shares were present in person or represented by proxy at the Meeting, which represented approximately 84.2% of the shares outstanding and entitled to vote as of the record date. The votes on the proposals were cast as set forth below: 1. Proposal No. 1 – Election of Directors. The shareholders elected the entire slate of directors presented to the shareholders. As a result, the Company's board of directors consists of the seven persons elected at the Meeting. Name For Withheld Broker Non-Votes Gerald W. Grandey 398,543,930 4,206,681 27,562,905 Craig S. Bartels 396,313,812 6,436,799 27,562,905 Barton S. Brundage 396,347,401 6,403,210 27,562,905 Nicole J. Champine 396,329,624 6,420,987 27,562,905 Paul J. Hickey 398,297,452 4,453,159 27,562,905 Kenneth J. Mushinski 396,393,133 6,357,478 27,562,905 Pamela L. Saxton 398,490,939 4,259,672 27,562,905 2. Proposal No. 2 – Ratification of the appointment of Haynie & Company as the independent registered public accounting firm of the Company until the next annual meeting of shareholders of the Company at an amount of remuneration to be fixed by the directors. For Against Abstain 428,731,854 396,738 1,184,924 SIGNATURE 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. Date: August 22, 2024 RARE ELEMENT RESOURCES LTD