8-K

Fortitude Gold Corp (FTCO)

8-K 2021-06-14 For: 2021-06-10
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Added on April 06, 2026

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