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8-KThe WireRoutine

Shareholder Vote

Filed Jan 9, 2024 · 2y ago · Accession 0001654954-24-000354

Plain English

Material event — a significant development the company must disclose promptly.

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549   FORM 8-K   CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934   Date of Report (Date of earliest event reported): December 29, 2023   UNITED STATES ANTIMONY CORPORATION (Exact name of registrant as specified in its charter)   Montana 001-08675 81-0305825 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)   P.O. Box 643 , Thompson Falls , MT 59873 (Address of principal executive offices and zip code)   Registrant’s telephone number, including area code: ( 406 ) 827-3523   Former name or former address, if changed since last report: Not Applicable   Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:     ☐ Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)     ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)     ☐ Pre-commencement communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))     ☐ Pre-commencement communication pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))   Securities registered pursuant to Section 12(b) of the Act:   Title of each class Trading Symbol(s) Name of each exchange on which registered Common Stock, $0.01 par value UAMY NYSE American   Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR §230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR §240.12b-2). Emerging growth company ☐   If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐         Item 5.07              Submission of Matters to a Vote of Security Holders   The results of the votes on the three matters considered at the 2023 Annual Shareholders Meeting of United States Antimony Corporation (the “Company” and “USAC”) on December 29, 2023 are as follows. Each of the proposals received the requisite vote for approval.     1. To elect the following directors to serve a one-year term expiring in 2024:       FOR     WITHHOLD           Gary C. Evans     19,555,857   11,663,095           Blaise Aguirre, MD     15,851,810   15,367,142           Lloyd Joseph Bardswich   22,731,776   8,487,176           Michael McManus   22,711,870   8,507,082     2. To approve the proposed Equity Incentive Plan.     FOR   AGAINST   ABSTAIN   21,434,758   9,595,855   188,339     3. To ratify the appointment of Assure CPA, LLC as USAC’s independent registered public accounting firm for the fiscal years ending December 31, 2023.     FOR   AGAINST   ABSTAIN   58,481,395   7,512,697   89,111     2     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: January 9, 2024 By: /s/ Richard R. Isaak     Richard R. Isaak       SVP, Chief Financial Officer       3
Filing details
Ticker
UAMY
CIK
101538
Form type
8-K
Filing date
Jan 9, 2024
Report date
Dec 29, 2023
Document
uamy_8k.htm
Size
147 KB