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): June 10, 2021
FORTITUDE GOLD CORPORATION
(Exact name of registrant as specified in its charter)
Colorado 85-2602691
(State of Other Jurisdiction of (I.R.S. Employer Identification No.)
incorporation or Organization)
2886 Carriage Manor Point, Colorado
Springs, CO 80906
(Address of principal executive (Zip code)
offices)
Registrant's telephone number, including area code: (719) 717-9825
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):
[ ] Written communications 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 communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-14(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 (ss.203.405 of this chapter)
or Rule 12b-2 of the Securities Exchange Act of 1934 (ss.204.12b-2 of this
chapter.
Emerging growth company [X
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. [X]
Securities registered pursuant to Section 12(b) of the Act:
Name of exchange
Title of each class Trading Symbol on which registered
------------------- -------------- ---------------------
None N/A N/A
Item 5.07. Submission of Matters to a Vote of Securities Holders.
The annual meeting of the Company's shareholders was held on June 10, 2021.
At the meeting the following persons were elected as directors for the upcoming
year:
Votes
-------------------------- Broker
Name For Against Abstain Non-Votes
Jason Reid 10,117,428.11 - 926,867.50 3,886,344.87
Bill M. Conrad 10,110,614.54 - 932,842.07 3,886,344.87
At the meeting the following proposal was ratified by the Company's
shareholders:
(1) the appointment of Haynie & Company as the Company's independent registered
public accounting firm for the fiscal year ending December 31, 2021.
The following is a tabulation of votes cast with respect to this proposal:
Votes
----------------------------------- Broker
Proposal For Against Abstain Non-Votes
(1) 14,908,519.61 1,789.87 20,331.00 3,886,344.87
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.
Date: June 11, 2021
FORTITUDE GOLD CORPORATION
By: /s/ Jason D. Reid
-----------------------------------------
Jason D. Reid, Chief Executive Officer