8-KThe WireRoutine
Shareholder Vote
Filed Aug 4, 2025 · 11mo ago · Accession 0001654954-25-008923
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): July 31, 2025
UNITED STATES ANTIMONY CORPORATION
(Exact name of registrant as specified in its charter)
Montana
001-08675
81-0305822
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
4438 W. Lovers Lane , Unit 100 , Dallas , TX 75209
(Address of principal executive offices and zip code)
Registrant’s telephone number, including area code: ( 406 ) 606-4117
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
Common Stock, $0.01 par value
UAMY
NYSE Texas
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.
At the 2025 Annual Shareholders Meeting of United States Antimony Corporation (the “Company” and “USAC”) held on July 31, 2025 (“Annual Meeting”), each of the proposals submitted to a vote of the shareholders received the requisite votes for approval. Set forth below are the final voting results from the Company’s Annual Meeting for each of the proposals submitted to a vote of the shareholders:
1.
To elect the following directors to serve a one-year term expiring in 2026.
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
Gary C. Evans
29,066,715
-
3,434,881
35,888,464
Dr. Blaise Aguirre
19,802,926
-
12,698,670
35,888,464
Lloyd Joseph Bardswich
26,251,707
-
6,249,889
35,888,464
Joseph A. Carrabba
24,912,562
-
7,589,034
35,888,464
Michael A. McManus
24,822,367
-
7,679,229
35,888,464
2.
To approve the reincorporation of the Company from the State of Montana to the State of Texas.
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
20,626,385
11,816,235
58,976
35,888,464
3.
To approve the Company’s Amended and Restated 2023 Equity Incentive Plan.
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
25,710,026
4,561,139
2,230,431
35,888,464
4.
To approve, on an advisory basis, the compensation of our named executive officers.
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
30,545,667
1,715,986
239,943
35,888,464
The next shareholder vote on this matter will be at the Company’s 2028 Annual Meeting.
5.
To ratify the appointment of Assure CPA, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.
FOR
AGAINST
ABSTAIN
BROKER NON-VOTES
67,145,927
1,051,947
192,186
-
For more information about the foregoing proposals, see the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on June 12, 2025.
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: August 4, 2025
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
- Aug 4, 2025
- Report date
- Jul 31, 2025
- Document
- uamy_8k.htm
- Size
- 160 KB