Gold.com, Inc 8-K, filed Nov 13, 2025
Gold.com, Inc. (GOLD)
About this 8-K
Gold.com, Inc filed this 8-K on November 13, 2025, reporting on events of November 12, 2025.
Items reported
- Item 5.07: Shareholder vote results
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
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).
Emerging growth company
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. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
Results of Annual Meeting
On November 12, 2025, A-Mark Precious Metals, Inc. (the "Company") held its Annual Meeting of Stockholders (the “Meeting”) in a virtual-only format. Of the 24,644,386 shares of common stock outstanding as of the record date of September 18, 2025 and entitled to vote, 17,577,398 shares, or 71.32%, were present in-person virtually or represented by proxy at the Meeting. At the Meeting, the Company’s stockholders: (1) approved the election of all of the nominees as directors, to hold office until the 2026 Annual Meeting of Stockholders and until their respective successors are elected and qualified or until their earlier resignation or removal; (2) on an advisory basis, approved the fiscal year 2025 compensation of the named executive officers of the Company; and (3) ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal 2026.
The results of the voting on the matters submitted to the stockholders were as follows:
1) Election of Directors:
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Nominee |
For |
Withheld |
Broker Non-Votes |
% Votes For (Based on Shares Voted and Withheld) |
Jeffrey D. Benjamin |
14,636,173 |
111,649 |
2,828,776 |
99.24% |
Ellis Landau |
14,621,645 |
126,977 |
2,828,776 |
99.14% |
Beverley Lepine |
14,487,735 |
260,887 |
2,828,776 |
98.23% |
Carol Meltzer |
14,460,968 |
287,654 |
2,828,776 |
98.05% |
John U. Moorhead |
14,452,316 |
296,306 |
2,828,776 |
97.99% |
Jess M. Ravich |
14,468,039 |
280,583 |
2,828,776 |
98.10% |
Gregory N. Roberts |
14,656,602 |
92,020 |
2,828,776 |
99.38% |
Monique Sanchez |
13,325,784 |
1,422,838 |
2,828,776 |
90.35% |
Kendall Saville |
14,673,327 |
75,295 |
2,828,776 |
99.49% |
Michael R. Wittmeyer |
14,602,476 |
146,146 |
2,828,776 |
99.01% |
2) Advisory Vote on Fiscal Year 2025 Compensation of the Named Executive Officers:
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For |
Against |
Abstain |
Broker Non-Votes |
% Votes For (Based on Votes Cast (i.e., Shares Voted For and Against)) |
11,245,184 |
3,466,773 |
36,665 |
2,828,776 |
76.44% |
3) Ratification of the Appointment of Grant Thornton LLP as the Company’s Independent Registered Public Accounting Firm for Fiscal 2026:
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For |
Against |
Abstain |
Broker Non-Votes |
% Votes For (Based on Votes Cast (i.e., Shares Voted For and Against)) |
17,422,825 |
148,562 |
6,011 |
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99.15% |
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.
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A-MARK PRECIOUS METALS, INC. |
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Date: |
November 13, 2025 |
By: |
/s/ Carol Meltzer |
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Name: Title: |
Carol Meltzer |