UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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FORM
CURRENT REPORT
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Item 5.07 Submission of Matters to a Vote of Security Holders.
Gold Resource Corporation (the “Company”) held its 2023 Annual Meeting of Shareholders (the “Annual Meeting”) on June 15, 2023. At the Annual Meeting, the shareholders elected the four individuals nominated to be directors, held an advisory vote to approve the compensation of the named executive officers, held an advisory vote to approve the frequency of the future advisory votes on the compensation of the Company’s 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, 2023.
As of April 17, 2023, the record date for the meeting, a total of 88,468,542 shares of the Company’s common stock were outstanding and entitled to vote. In total, holders of 48,579,623 shares of the Company’s common stock were present in person or represented by proxy at the Annual Meeting, which represented 54.91% of the shares of common stock outstanding and entitled to vote as of the record date.
Proposal 1 – Election of Directors
Election results for the nomination of directors are as follows:
Name of Nominee | Shares Voted | ||||
For | Withheld | Broker Non-Votes | |||
Allen Palmiere | 21,797,624 | 2,607,241 | 24,174,758 | ||
Lila Manassa Murphy | 15,168,689 | 9,236,176 | 24,174,758 | ||
Joseph Driscoll | 20,689,386 | 3,715,479 | 24,174,758 | ||
Ronald Little | 22,251,079 | 2,153,786 | 24,174,758 | ||
Proposal 2 – Non-Binding Advisory Vote to Approve the Compensation of the Company’s Named Executive Officers (Say-on-Pay)
Election results for the advisory proposal to approve the Company’s executive compensation program are as follows:
For | Against | Abstain | Broker Non-Votes | |||
19,904,282 | 4,038,429 | 462,154 | 24,174,758 | |||
Proposal 3 – Non-Binding Advisory Vote to Approve the Frequency of Future Advisory Votes on Executive Compensation (Say-on-Frequency)
Election results for the advisory proposal to approve the frequency of the future advisory votes on the compensation of the Company’s named executive officers are as follows:
1 Year | 2 Years | 3 Years | Abstain | Broker Non-Votes | |||||||
21,879,102 | 406,145 | 1,623,046 | 496,572 | 24,174,758 | |||||||
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Proposal 4 – Ratification of Independent Auditor
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, 2023 are as follows:
For | Against | Abstain | Broker Non-Votes | |||
44,075,171 | 3,695,701 | 808,751 | 0 | |||
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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 | |||
Date: June 16, 2023 | By: | /s/ Allen Palmiere | |
Name: | Allen Palmiere | ||
Title: | Chief Executive Officer and President | ||
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