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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Filing text
View original ↗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
- Company
- UNITED STATES ANTIMONY CORP
- 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