Thunder Mountain Gold Inc 8-K/A, filed Feb 18, 2025
Thunder Mountain Gold Inc (THMG)
About this 8-K/A
Thunder Mountain Gold Inc filed this 8-K/A on February 18, 2025, reporting on events of December 10, 2024.
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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EXPLANATORY NOTE
On December 13, 2024, Thunder Mountain Gold, Inc. (the "Company") filed a Current Report on Form 8-K (the "Original Report") with the Securities and Exchange Commission to report the Company's results of its annual shareholder meeting held on December 10, 2024. As a result of an error, the Original Report incorrectly listed the name of the independent auditor approved by shareholders.
This Amendment No. 1 to the Current Report on Form 8-K/A amends and restates the results of Proposal 3 under Item 5.07 of the Original Report to correct the name of the Independent Auditor from DeCoria, Maichel & Teague P.S. to Assure CPA, LLC. No other changes have been made to Item 5.07 of the Original Report, and this Amendment No. 1 does not amend, modify, or otherwise update any other information in the Original Report.
Item 5.07, Proposal 3 of the Original Report, is amended and restated in its entirety to read as follows:
Item 5.07 Submission of Matters to a Vote of Security Holders
Proposal 3: The shareholders ratified and reapproved the appointment of Assure CPA, LLC as independent auditors, indicated below:
| Shares Voted | |||||||
| For | Against | Abstentions | Voted % Present | ||||
| 39,176,462 | 46,835 | 42,612 | 99.77% | ||||
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: January 18, 2025