UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07Submission of Matters to a Vote of Security Holders.
Gold Resource Corporation (the “Company”) held its annual shareholders’ meeting on May 19, 2022. At the annual meeting, the shareholders elected the five individuals nominated to be directors, held an advisory vote to approve the compensation of the named executive officers and ratified the appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year ending December 31, 2022.
Election results for the nomination of directors are as follows:
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| Shares Voted | ||||
Name of Nominee |
| For |
| Withheld |
| Broker Non-Votes |
Alex G. Morrison | 25,325,224 | 964,279 | 23,436,689 | |||
Allen Palmiere | 25,710,432 | 579,071 | 23,436,689 | |||
Lila Manassa Murphy | 18,363,241 | 7,926,262 | 23,436,689 | |||
Joseph Driscoll | 25,279,343 | 1,010,160 | 23,436,689 | |||
Ronald Little | 25,810,127 | 479,376 | 23,436,689 | |||
Election results for the advisory proposal to approve executive compensation are as follows:
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For | Against | Abstain | Broker Non-Votes | |||
23,480,330 | 2,235,747 | 573,426 | 23,436,689 |
Election results for the ratification of the appointment of BDO USA, LLP as the independent registered public accounting firm for the year ending December 31, 2022 are as follows:
For | Against | Abstain | Broker Non-Votes | |||
48,382,785 | 928,335 | 415,072 | 0 |
Item 9.01 | Financial Statements and Exhibits. |
(d) | Exhibits. The following exhibits are furnished with this report: |
Exhibit |
| Description |
104 | Cover Page Interactive Data File (formatted in Inline XBRL document and contained in Exhibit 101). |
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SIGNATURE
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.
| GOLD RESOURCE CORPORATION | |
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Date: May 19, 2022 | By: | /s/ Allen Palmiere |
| Name: | Allen Palmiere |
| Title: | Chief Executive Officer and President |
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