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): May 21, 2020
GOLD RESOURCE CORPORATION
(Exact name of registrant as specified in its charter)
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Colorado | 001-34857 | 84-1473173 |
(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) |
2886 Carriage Manor Point, Colorado Springs, Colorado 80906
(Address of Principal Executive Offices) (Zip Code)
(303) 320-7708
(Registrant’s telephone number including area code)
Securities registered pursuant to Section 12(b) of the Act:
Title of each class | Trading Symbol | Name of each exchange where registered |
Common Stock | GORO | NYSE American |
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 (see General Instruction A.2. below):
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☐ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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☐ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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
Gold Resource Corporation (the “Company”) held its annual shareholders’ meeting on May 21, 2020. At the annual meeting, the shareholders elected the four individuals nominated to be directors, voted on an advisory basis to approve the compensation of the named executive officers and ratified the appointment of Plante & Moran PLLC as the Company's independent registered public accounting firm for the year ending December 31, 2020.
Election results for the nomination of directors are as follows:
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| | Shares Voted |
Name of Nominee | | For | | Withheld | | Broker Non-Votes |
Bill M. Conrad | | 31,311,284 | | 584,588 | | 19,734,328 |
Jason D. Reid | | 31,559,511 | | 336,361 | | 19,734,328 |
Alex G. Morrison | | 30,491,150 | | 1,404,722 | | 19,734,328 |
Kimberly C. Perry | | 31,658,047 | | 237,825 | | 19,734,328 |
Election results for the advisory proposal to approve executive compensation are as follows:
| | | | | | |
For | | Against | | Abstain | | Broker Non-Votes |
30,449,519 | | 1,260,578 | | 185,775 | | 19,734,328 |
Election results for the ratification of the appointment of Plante & Moran PLLC as the independent registered public accounting firm for the year ending December 31, 2020 are as follows:
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For | | Against | | Abstain | | Broker Non-Votes |
50,412,515 | | 416,966 | | 800,719 | | 0 |
SIGNATURE
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.
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| GOLD RESOURCE CORPORATION | |
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Date: May 22, 2020 | By: | /s/ Jason D. Reid | |
| Name: | Jason D. Reid | |
| Title: | Chief Executive Officer and President | |
