THMG 8-K
Thunder Mountain Gold Inc (THMG)
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
Date of Report (Date of earliest event reported):
(Exact name of registrant as specified in its charter)
|
|
|
|
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |
(Address of principal executive offices) (ZIP Code)
Registrant’s telephone number, including area code: (
(Former name or former address, if changed since last report)
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: None
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. ☐
Section 5 - Corporate Governance and Management
Item 5.07 Submission of Matters to a Vote of Security Holders
On December 6, 2023, the Company's shareholders approved three proposals at their Annual Meeting.
Of the 60,145,579 shares of the Company's Common Stock outstanding, as of the record date of October 16, 2023, 33,450,567 shares were represented at the Annual Meeting. The Company's shareholders voted on three proposals listed below, that were described in detail in the Company's definitive proxy statement for the Annual Meeting. Computershare Investor Services, of Denver, Colorado, served as Inspector of Voting.
Proposal 1: The shareholders elected each of the seven director nominees set forth below, to serve a one-year term, expiring at the next Annual Meeting of Shareholders. The voting results were as follows:
| Name of Candidate | For | Abstain/Against | Voted % For Present Proxies |
||||||||||||||||
| Eric T. Jones | 29,050,089 | 1,275,911 | 95.79% | ||||||||||||||||
| E. James Collord | 28,894,839 | 1,431,161 | 95.29% | ||||||||||||||||
| Paul Beckman | 28,888,839 | 1,437,161 | 95.26% | ||||||||||||||||
| Ralph Noyes | 29,039,089 | 1,286,911 | 95.76% | ||||||||||||||||
| Douglas J. Glaspey | 29,039,589 | 1,286,411 | 95.76% | ||||||||||||||||
| James A. Sabala | 29,037,339 | 1,288,651 | 95.75% | ||||||||||||||||
| Larry D. Kornze | 28,902,839 | 1,423,161 | 95.31% | ||||||||||||||||
Proposal 2: The shareholders also ratified and reapproved the Stock Option Plan, as summarized below:
| Shares Voted | ||||||
| For | Against | Abstentions | Voted % Present | |||
| 28,743,357 | 1,538,670 | 43,973 | 94.78% | |||
Proposal 3: The shareholders ratified and reapproved the appointment of DeCoria, Maichel & Teague P.S. as independent auditors, indicated below:
| Shares Voted | ||||||
| For | Against | Abstentions | Voted % Present | |||
| 33,392,229 | 18,150 | 40,188 | 99.83 | |||
No other items were presented for shareholder approval at the Annual Meeting.
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.
| THUNDER MOUNTAIN GOLD, INC. |
| (Registrant) |
| By: /s/ ERIC T. JONES |
|
Eric T. Jones President and Chief Executive Officer |
Date: December 12, 2023