Fortitude Gold Corp 8-K, filed May 19, 2023
Fortitude Gold Corp (FTCO)
About this 8-K
Fortitude Gold Corp filed this 8-K on May 19, 2023.
Items reported
- Item 5.07: Shareholder vote results
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On May 18, 2023, Fortitude Gold Corporation (the “Company”) held its annual shareholders’ meeting. At the annual meeting, the shareholders elected the two individuals nominated to be directors and ratified the appointment of Haynie & Company as the Company's independent registered public accounting firm for the year ending December 31, 2023.
Election results for the nomination of directors are as follows:
| | Shares Voted | ||
Name of Nominee |
| For |
| Withheld |
Bill M. Conrad | | 8,162,641 | | 1,514,244 |
Jason D. Reid | | 8,029,412 | | 1,647,473 |
Election results for the ratification of the appointment of Haynie & Company as the Company’s independent registered public accounting firm for the year ending December 31, 2023 are as follows:
For |
| Against |
| Abstain |
13,046,152 | | 36,601 | | 62,791 |
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are furnished with this report:
104Inline XBRL for the cover page of this Current Report on Form 8-K.
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.
Date: May 19, 2023 | FORTITUDE GOLD CORPORATION | |
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| By: | /s/ Jason D. Reid |
| | Jason D. Reid, Chief Executive Officer |