Nevada Canyon Gold Corp 8-K, filed Jul 2, 2025
Nevada Canyon Gold Corp. (NGLD)
About this 8-K
Nevada Canyon Gold Corp filed this 8-K on July 2, 2025, reporting on events of June 27, 2025.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 27, 2025, Nevada Canyon Gold Corp. (the “Company”) held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, an aggregate of 17,856,271 shares of voting stock, or approximately 63.81% of our 27,982,215 total outstanding voting shares as of May 5, 2025, the record date for the Annual Meeting (the “Record Date”), were present virtually at or were voted at the Annual Meeting, constituting a quorum. The following proposals were voted on at the Annual Meeting (as described in greater detail in the Proxy Statement on Schedule 14A, filed with the Securities and Exchange Commission on May 5, 2025 (the “Proxy Statement”), with the results of such voting as set forth below. Capitalized terms have the meanings given to such terms in the Proxy Statement and this Form 8-K should be read in connection with the Proxy Statement.
| Proposal 1 | For | Withheld | Abstain | |||||||||
| Election of Directors | ||||||||||||
| Lisa Doddridge | 14,922,172 | 451,633 | 0 | |||||||||
| Alan Day | 15,002,283 | 371,522 | 0 | |||||||||
| Jeffrey Cocks | 14,983,933 | 389,872 | 0 | |||||||||
| Robert F. List | 15,026,727 | 347,078 | 0 | |||||||||
| John Schaff | 15,144,646 | 229,159 | 0 | |||||||||
| Smith Miller | 15,183,990 | 189,815 | 0 | |||||||||
| Proposal 2 | For | Against | Abstain | |||||||||
| Ratification of the appointment of Assure CPA, LLC as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025. | 17,749,324 | 54,351 | 52,596 | |||||||||
| Proposal 3 | For | Against | Abstain | |||||||||
| To approve, by non-binding vote, the compensation of the Company’s named executives. | 14,765,215 | 507,341 | 101,249 | |||||||||
| Proposal 4 | For | Against | Abstain | |||||||||
| To approve, by non-binding vote, the adoption of the 2025 Equity Incentive Plan. | 14,705,291 | 552,856 | 115,658 | |||||||||
As a result of the above voting, each of the proposals was approved by the requisite vote of the Company’s stockholders, and the six directors set forth above were elected to the Company’s Board of Directors.
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.
| NEVADA CANYON GOLD CORP. | ||
| By: | /s/ Jeffrey Cocks | |
| Jeffrey Cocks | ||
| Chief Financial Officer | ||
Date: July 2, 2025